General information
Tpl 5 Limited
Type: NZ Limited Company (Ltd)9429034686676
New Zealand Business Number
1653049
Company Number
Registered
Company Status
Tpl 5 Limited (issued an NZ business identifier of 9429034686676) was registered on 28 Jun 2005. 2 addresses are currently in use by the company: Level 30, Vero Centre, 48 Shortland Street, Auckland, 1140 (type: registered, physical). Level 30, Vero Centre, 48 Shortland Street, Auckland had been their registered address, up until 21 Aug 2014. Tpl 5 Limited used more names, namely: Carter Holt Harvey Ebop Holdings Limited from 28 Jun 2005 to 04 Dec 2006. 5811520 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5811520 shares (100% of shares), namely:
Tpl 3 Limited (an entity) located at 48 Shortland Street, Auckland postcode 1140. Businesscheck's database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 | Service & physical | 11 Jun 2013 |
| Level 30, Vero Centre, 48 Shortland Street, Auckland, 1140 | Registered | 21 Aug 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 Oct 2015 - 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 |
|
Anthony Joseph Cascio
Newton, Massachusetts, 02464
Address used since 06 Dec 2019 |
Director | 06 Dec 2019 - 30 Jun 2022 |
|
William Kenneth John Mccallum
Rd 6, Tauranga, 3176
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 31 Dec 2020 |
|
Brenton Jan Keefer
Scituate Ma, 02066
Address used since 01 May 2015 |
Director | 01 May 2015 - 06 Dec 2019 |
|
William Edward Peressini
Boston, Massachusetts, 02116
Address used since 29 Jul 2011 |
Director | 01 Apr 2011 - 01 Oct 2015 |
|
Daniel Paul Christensen
Hampshire 03053-6104, United States, Of America,
Address used since 01 Jun 2007 |
Director | 01 Dec 2006 - 01 May 2015 |
|
Michael Joseph Morgan
Boston, Massachusetts 02210, United States Of America,
Address used since 03 Feb 2010 |
Director | 01 Dec 2006 - 01 Apr 2011 |
|
Nicolas William Garrick Short
Epsom, Auckland,
Address used since 11 Oct 2005 |
Director | 11 Oct 2005 - 01 Dec 2006 |
|
John Anthony Payne
Remuera, Auckland,
Address used since 11 Oct 2005 |
Director | 11 Oct 2005 - 01 Dec 2006 |
|
Shehnaz Hajati
Bucklands Beach, Auckland,
Address used since 28 Jun 2005 |
Director | 28 Jun 2005 - 03 Jul 2006 |
|
Gavin Scott
Herne Bay, Auckland,
Address used since 28 Jun 2005 |
Director | 28 Jun 2005 - 18 Nov 2005 |
|
Richard Denver Franklin Simpson
Remuera, Auckland,
Address used since 26 Sep 2005 |
Director | 26 Sep 2005 - 11 Oct 2005 |
|
Nicola Jane Cooper
Clevedon, Auckland,
Address used since 26 Sep 2005 |
Director | 26 Sep 2005 - 11 Oct 2005 |
|
John Anthony Payne
Remuera, Auckland,
Address used since 28 Jun 2005 |
Director | 28 Jun 2005 - 26 Sep 2005 |
|
Nicolas William Garrick Short
Epsom, Auckland,
Address used since 28 Jun 2005 |
Director | 28 Jun 2005 - 26 Sep 2005 |
Addresses
| 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 | Registered | 27 Jan 2011 - 07 Jun 2013 |
| Level 30, Vero Centre, 48 Shortland Street, Auckland, 1140 | Physical | 27 Jan 2011 - 11 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 | Physical & registered | 11 Dec 2006 - 31 Mar 2010 |
| 640 Great South Road, Manukau City, Auckland | Registered & physical | 28 Jun 2005 - 11 Dec 2006 |
Financial Data
Financial info
5811520
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5811520
| Shareholder Name | Address | Period |
|---|---|---|
|
Tpl 3 Limited Shareholder NZBN: 9429034764138 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1140 |
28 Jun 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Taumata Plantations Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1861621 |
| Country of origin | NZ |
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 |