General information
Taumata Plantations Limited
Type: NZ Limited Company (Ltd)9429033890074
New Zealand Business Number
1861621
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
95117465
GST Number
M696235 - Forestry Ownership Or Management (excluding Field Operations)
Industry classification codes with description
Taumata Plantations Limited (issued an NZ business number of 9429033890074) was launched on 07 Sep 2006. 5 addresess are in use by the company: Po Box 13404, Tauranga Central, Tauranga, 3141 (type: postal, office). Level 30, Vero Centre, 48 Shortland Street, Auckland had been their registered address, until 21 Aug 2014. 404865152 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 112906694 shares (27.89% of shares), namely:
Bnp Paribas Nominees Pty Limited (Solely In Its Capacity As Nominee For Bnp Paribas S.a., As Custodian For Unisuper Limited As Trustee For Unisuper) (an other) located at 60 Castlereagh Street, Sydney, Nsw postcode 2000. The 3rd group of shareholders, share allotment (171456095 shares, 42.35%) belongs to 1 entity, namely:
The Manufacturers Life Insurance Company, located at Toronto, Ontario, Canada M4W 1E5 (an other). "Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is the category the Australian Bureau of Statistics issued to Taumata Plantations Limited. Our data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & service | 10 Jun 2013 |
| Level 30, Vero Centre, 48 Shortland Street, Auckland, 1140 | Registered | 21 Aug 2014 |
| Po Box 13404, Tauranga Central, Tauranga, 3141 | Postal | 19 Aug 2019 |
| Unit 5, 120 Hamilton Street, Tauranga, Tauranga, 3110 | Office & delivery | 19 Aug 2019 |
Contact info
64 7 5717900
Phone (Phone)
lmgibbs@hnrg.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Baldwin
23 Hickson Road,millers Point, Sydney Nsw, 2000
Address used since 01 Jan 1970
Nsw, 2076
Address used since 31 Jul 2011
23 Hickson Road,millers Point, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 31 Jul 2011 - current |
|
Thomas Gerald Sarno
Waxhaw, North Carolina, 28173
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
|
Wilfred Steiner
Apartment # 1907, Boston, MA 02111
Address used since 06 Oct 2015
Apartment # 2507, Boston, MA 02111
Address used since 30 Sep 2018 |
Director | 01 Jul 2014 - current |
|
Michael Nicholas Allen
Parnell, Auckland, 1052
Address used since 28 Jun 2016 |
Director | 28 Jun 2016 - current |
|
Angeleen Dian Jenkins
Alfredton, Victoria, 3350
Address used since 27 Nov 2020
Lucas, Victoria, 3350
Address used since 28 Nov 2016
Victoria, 3350
Address used since 01 Jan 1970 |
Director | 28 Nov 2016 - current |
|
Bruce Raymond Manley
Bryndwr, Christchurch, 8052
Address used since 01 Dec 2018 |
Director | 01 Dec 2018 - current |
|
Murray Taggart
Rd 1, Oxford, 7495
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - current |
|
Marc Debree
Davidson, North Carolina, 28036
Address used since 03 Sep 2019 |
Director | 03 Sep 2019 - current |
|
Stephen Peter Nicholas Ping
Williamstown, Victoria, 3016
Address used since 31 Dec 2020
18-38 Siddeley Street, Melbourne, 3005
Address used since 01 Jan 1970 |
Director | 31 Dec 2020 - current |
|
Robert Bruce Mervyn Green
Papamoa Beach, Papamoa, 3118
Address used since 25 Jan 2021 |
Director | 25 Jan 2021 - current |
| Eduardo Aurelio Hernandez | Director | 01 Jan 2022 - current |
| John Perda | Director | 13 Sep 2022 - current |
|
Anthony Joseph Cascio
Newton, Massachusetts, 02464
Address used since 05 Mar 2018
#3 Boston, Massachusetts, 02116
Address used since 07 Mar 2017 |
Director | 07 Mar 2017 - 30 Jun 2022 |
|
Courtland Lee Washburn
Andover, Massachusetts, 01810
Address used since 24 Aug 2015 |
Director | 01 Mar 2007 - 31 Dec 2020 |
|
William Kenneth John Mccallum
R D 6, Tauranga, 3176
Address used since 07 Mar 2017 |
Director | 07 Mar 2017 - 31 Dec 2020 |
|
Brenton Jan Keefer
Scituate Ma, 02066
Address used since 01 May 2015 |
Director | 01 May 2015 - 06 Dec 2019 |
|
Alvin Justin Ourso Iv
Charlotte, Nc, 28207
Address used since 23 Jul 2018 |
Director | 23 Jul 2018 - 03 Sep 2019 |
|
John Stanton Goodreds Jr.
Stamford, Ct, 06903
Address used since 23 Jul 2018 |
Director | 23 Jul 2018 - 03 Sep 2019 |
|
John Luke Herbohn
Indooroopilly, Queensland, 4068
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - 30 Nov 2018 |
|
Alvin Justin Ourso Iv
Charlotte, NC 28207
Address used since 08 Jul 2016 |
Director | 08 Jul 2016 - 23 Jul 2018 |
|
William Edward Peressini
Unit 2, Boston, Massachusetts, 02116
Address used since 29 Jul 2011 |
Director | 01 Apr 2011 - 07 Mar 2017 |
|
Roger Llewellyn Lloyd
Brisbane Qld, 4000
Address used since 01 Jan 1970
Brisbane Qld, 4000
Address used since 01 Jan 1970
Balogowlah Heights, Nsw, 2093
Address used since 14 Aug 2012 |
Director | 14 Aug 2012 - 21 Oct 2016 |
|
Julian James Widdup
Weetangera, Act, 2614
Address used since 14 Aug 2012
Brisbane Qld, 4000
Address used since 01 Jan 1970
Brisbane Qld, 4000
Address used since 01 Jan 1970 |
Director | 14 Aug 2012 - 21 Oct 2016 |
|
Sandra Kay Labaugh
Rye, Ny 10580,
Address used since 02 May 2007 |
Director | 02 May 2007 - 08 Jul 2016 |
|
John Thomas Perda
Duxbury, Massachusetts, 02332
Address used since 24 Aug 2015 |
Director | 23 Sep 2008 - 08 Jul 2016 |
|
Ian Stewart Ferguson
12 Auburn Road, Hawthorn, Victoria, 3122
Address used since 20 Oct 2010
18-38 Siddeley Street, Melbourne Vic, 3005
Address used since 01 Jan 1970
18-38 Siddeley Street, Melbourne Vic, 3005
Address used since 01 Jan 1970 |
Director | 21 May 2008 - 01 Jan 2016 |
|
John Scott Estey
Duxbury, Massachusetts,
Address used since 24 Aug 2015 |
Director | 27 Feb 2007 - 02 Nov 2015 |
|
Daniel Paul Christensen
Hampshire 03053-6104, United States, Of America,
Address used since 01 Jun 2007 |
Director | 07 Sep 2006 - 01 May 2015 |
|
Karl Heinz Kny
Newham, Victoria 34442, Australia,
Address used since 18 Dec 2007 |
Director | 18 Dec 2007 - 30 Jun 2014 |
|
Bruce Clay Mcknight
Livingstone, Montana 59047, United States Of America,
Address used since 01 Dec 2006 |
Director | 01 Dec 2006 - 31 Mar 2014 |
|
Roger Llewellyn Lloyd
Balgowlah Heights, Nsw 2093, Australia,
Address used since 28 Mar 2008 |
Director | 28 Mar 2008 - 14 Aug 2012 |
|
Julian James Widdup
Weetangera, Act, 2614
Address used since 03 Aug 2010 |
Director | 03 Aug 2010 - 14 Aug 2012 |
|
John Luke Herbohn
Indooroopilly, Brisbane 4068, Australia,
Address used since 23 May 2007 |
Director | 23 May 2007 - 31 Jul 2011 |
|
Michael Joseph Morgan
Boston, Massachusetts 02210, United States Of America,
Address used since 03 Feb 2010 |
Director | 01 Dec 2006 - 01 Apr 2011 |
|
Roger Llewellyn Lloyd
Balgowlah Heights, Nsw 2093, Australia,
Address used since 23 Apr 2007 |
Director | 23 Apr 2007 - 21 Mar 2008 |
|
Robert Forte
Camberwell, Victoria 3124, Australia,
Address used since 23 Apr 2007 |
Director | 23 Apr 2007 - 21 Mar 2008 |
|
Ann Therese Byrne
St Kilda, Victora 3182, Australia,
Address used since 01 Dec 2006 |
Director | 01 Dec 2006 - 07 Mar 2008 |
|
Karl Heinz Kny
Newham, Victoria 3442, Australia,
Address used since 07 Mar 2007 |
Director | 07 Mar 2007 - 18 Dec 2007 |
|
Ellen Jane Schmidt Grady
Island 02864, United States Of America,
Address used since 27 Feb 2007 |
Director | 27 Feb 2007 - 20 Jul 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 5, 120 Hamilton Street, Tauranga, Tauranga, 3110 | Office & delivery | 19 Aug 2019 |
Principal place of activity
| Unit 5, 120 Hamilton Street , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| Level 30, Vero Centre, 48 Shortland Street, Auckland, 1140 | Registered | 07 Jun 2013 - 21 Aug 2014 |
| Level 30, Vero Centre, 48 Shortland Street, Auckland, 1140 | Physical | 27 Jan 2011 - 10 Jun 2013 |
| Level 30, Vero Centre, 48 Shortland Street, Auckland, 1140 | Registered | 27 Jan 2011 - 07 Jun 2013 |
| Attn: Garth Sinclair, C/-russell, Mcveagh, Level 30, Vero Centre, 48, Shortland Str, Auckland | Registered & physical | 31 Mar 2010 - 27 Jan 2011 |
| Attn: Grant Kemble, C/-russell Mcveagh, Level 30, Vero Centre, 48 Shortland, Str, Auckland | Registered & physical | 07 Sep 2006 - 31 Mar 2010 |
Financial Data
Financial info
404865152
Total number of Shares
August
Annual return filing month
June
Financial report filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 112906694
| Shareholder Name | Address | Period |
|---|---|---|
|
Bnp Paribas Nominees Pty Limited (solely In Its Capacity As Nominee For Bnp Paribas S.a., As Custodian For Unisuper Limited As Trustee For Unisuper) Other (Other) |
60 Castlereagh Street Sydney, Nsw 2000 |
04 Dec 2006 - current |
Shares Allocation #2 Number of Shares: 61429867
| Shareholder Name | Address | Period |
|---|---|---|
|
Stafford Taumata Nominee Limited Other (Other) |
04 Apr 2016 - current |
Shares Allocation #3 Number of Shares: 171456095
| Shareholder Name | Address | Period |
|---|---|---|
|
The Manufacturers Life Insurance Company Other (Other) |
Toronto, Ontario Canada M4w 1e5 |
04 Dec 2006 - current |
Shares Allocation #4 Number of Shares: 28526250
| Shareholder Name | Address | Period |
|---|---|---|
|
Teachers Insurance And Annuity Association Of America Other (Other) |
New York Ny 10017 |
04 Dec 2006 - current |
Shares Allocation #5 Number of Shares: 18634301
| Shareholder Name | Address | Period |
|---|---|---|
|
Great River Timber Llc Other (Other) |
C-08-99 Boston, Ma 02116 |
22 May 2009 - current |
Shares Allocation #6 Number of Shares: 11911945
| Shareholder Name | Address | Period |
|---|---|---|
|
Taumata I Llc Other (Other) |
C-08-99 Boston, Massachusetts 02116 |
07 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taumata Iii Llc Other |
C-08-99 Boston, Massachusetts 02116 |
04 Dec 2006 - 27 Aug 2021 |
|
Valencia Forests Llc Other |
C-08-99 Boston, Massachusetts 02116 |
22 May 2009 - 25 Mar 2020 |
|
Manulife Canada Ltd Other |
04 Dec 2006 - 04 Dec 2006 | |
|
Taumata Ii Llc Other |
04 Dec 2006 - 25 Oct 2016 | |
|
Storebrand Livsforsikring As Other |
04 Dec 2006 - 04 Apr 2016 | |
|
John Hancock Life Insurance Company Other |
04 Dec 2006 - 15 Jan 2007 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
15 Jan 2007 - 25 Oct 2016 | |
|
Null - Manulife Canada Ltd Other |
04 Dec 2006 - 04 Dec 2006 | |
|
Null - John Hancock Life Insurance Company Other |
04 Dec 2006 - 15 Jan 2007 | |
|
Null - Storebrand Livsforsikring As Other |
04 Dec 2006 - 04 Apr 2016 | |
|
Null - Taumata Ii Llc Other |
04 Dec 2006 - 25 Oct 2016 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
15 Jan 2007 - 25 Oct 2016 |
Location
Companies nearby
 |
Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |
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