Houpoto Whituare Forest (No 2) Limited (issued an NZ business identifier of 9429034747346) was started on 15 Jun 2005. 5 addresess are currently in use by the company: Unit 5, 120 Hamilton Street, Tauranga, Tauranga, 3110 (type: office, delivery). Level 30, Vero Centre, 48 Shortland Street, Auckland had been their registered address, up until 21 Aug 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Tpl 5 Limited (an entity) located at 48 Shortland Street, Auckland postcode 1140. Our information was last updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & service | 11 Jun 2013 |
Level 30, Vero Centre, 48 Shortland Street, Auckland, 1140 | Registered | 21 Aug 2014 |
Unit 5, 120 Hamilton Street, Tauranga, Tauranga, 3110 | Office & delivery & postal | 05 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Wilfred Steiner
Apartment # 2507, Boston, MA 02111
Address used since 30 Sep 2018
Apartment # 1907, Boston, MA 02111
Address used since 06 Oct 2015 |
Director | 01 Oct 2015 - current |
Stephen Peter Nicholas Ping
Williamstown, Victoria, 3016
Address used since 31 Dec 2020
18-38 Siddeley Street, Victoria, 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, Massacheusetts, 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 15 Jun 2005 |
Director | 15 Jun 2005 - 01 Dec 2006 |
John Anthony Payne
Remuera, Auckland,
Address used since 15 Jun 2005 |
Director | 15 Jun 2005 - 01 Dec 2006 |
Shehnaz Hajati
Bucklands Beach, Auckland,
Address used since 15 Jun 2005 |
Director | 15 Jun 2005 - 03 Jul 2006 |
Gavin Scott
Herne Bay, Auckland,
Address used since 15 Jun 2005 |
Director | 15 Jun 2005 - 18 Nov 2005 |
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 - 11 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 | Physical & registered | 31 Mar 2010 - 27 Jan 2011 |
Attn: Grant Kemble C/-russell Mcveagh, Level 30, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 11 Dec 2006 - 31 Mar 2010 |
640 Great South Road, Manukau City, Auckland | Physical & registered | 15 Jun 2005 - 11 Dec 2006 |
Shareholder Name | Address | Period |
---|---|---|
Tpl 5 Limited Shareholder NZBN: 9429034686676 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1140 |
28 Aug 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Tpl 3 Limited Shareholder NZBN: 9429034764138 Company Number: 1634968 Entity |
15 Jun 2005 - 27 Jun 2010 | |
Tpl 3 Limited Shareholder NZBN: 9429034764138 Company Number: 1634968 Entity |
15 Jun 2005 - 27 Jun 2010 |
Effective Date | 21 Jul 1991 |
Name | Taumata Plantations Limited |
Type | Ltd |
Ultimate Holding Company Number | 1861621 |
Country of origin | NZ |
Address |
Level 30, Vero Centre 48 Shortland Street Auckland 1140 |
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 |