General information
Tiaki Plantations Company
Type: NZ Unlimited Company (Ultd)9429035394815
New Zealand Business Number
1513288
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
087997111
GST Number
M696235 - Forestry Ownership Or Management (excluding Field Operations)
Industry classification codes with description
Tiaki Plantations Company (issued an NZ business number of 9429035394815) was launched on 14 May 2004. 6 addresess are currently in use by the company: Unit B, 120 Hamilton Street, Tauranga, 3110 (type: registered, physical). Unit 5, 120 Hamilton Street, Tauranga had been their physical address, until 30 Aug 2022. 55220806 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 32199146 shares (58.31% of shares), namely:
Tiaki i Llc (an other) located at C -08-99, Boston, Massachusetts postcode 02116. As far as the second group is concerned, a total of 1 shareholder holds 41.69% of all shares (exactly 23021660 shares); it includes
Unisuper Forestry Investments Limited (an other) - located at The Bayleys Building, 28 Brandon Street, Wellington. "Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is the category the Australian Bureau of Statistics issued to Tiaki Plantations Company. The Businesscheck information was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, 120 Hamilton Street, Tauranga, 3110 | Postal & office & invoice | 19 Aug 2019 |
| Unit 5, 120 Hamilton Street, Tauranga, 3110 | Delivery | 05 Aug 2020 |
| Unit B, 120 Hamilton Street, Tauranga, 3110 | Registered & physical & service | 30 Aug 2022 |
Contact info
64 7 5717900
Phone (Phone)
lmgibbs@hnrg.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Baldwin
Wahroonga, New South Wales, 2076
Address used since 31 Jul 2011
23 Hickson Road, Millers Point Sydney, NSW 2000
Address used since 01 Jan 1970
23 Hickson Road, Millers Point Sydney, NSW 2000
Address used since 01 Jan 1970 |
Director | 31 Jul 2011 - current |
|
Brian Mcglynn
Level 12, Tower 4, World Trade Centre, Melbourne Victoria, 3005
Address used since 01 Jan 1970
1-11 Bridge End, Wollstonecraft, NSW 2065
Address used since 20 Jun 2014
Level 12, Tower 4, World Trade Centre, Melbourne Victoria, 3005
Address used since 01 Jan 1970 |
Director | 20 Jun 2014 - current |
|
Thomas Gerald Sarno
Waxhaw, North Carolina, 28173
Address used since 20 Jun 2014 |
Director | 20 Jun 2014 - current |
|
Wilfred Steiner
Appt. #1907, Boston, MA 02111
Address used since 06 Oct 2015
Appt. #2507, Boston, MA 02111
Address used since 30 Sep 2018 |
Director | 01 Jul 2014 - current |
|
Angeleen Dian Jenkins
Alfredton, Victoria, 3350
Address used since 27 Nov 2020
Victoria, 3350
Address used since 01 Jan 1970
Lucas, Victoria, 3350
Address used since 28 Nov 2016 |
Director | 28 Nov 2016 - current |
|
Nicole Peta Davies-colley
Rd 3, Whangarei, 0173
Address used since 01 Dec 2018 |
Director | 01 Dec 2018 - current |
|
Nicola Peta Davies-colley
Rd 3, Whangarei, 0173
Address used since 01 Dec 2018 |
Director | 01 Dec 2018 - current |
|
Stephen Peter Nicholas Ping
Williamstown, Victoria, 3016
Address used since 18 Mar 2019 |
Director | 18 Mar 2019 - current |
|
Robert Bruce Mervyn Green
Papamoa Beach, Papamoa, 3118
Address used since 25 Jan 2021 |
Director | 25 Jan 2021 - current |
|
William Kenneth John Mccallum
Rd 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 |
|
Courtland Washburn
01810, Massachusetts,
Address used since 25 Aug 2015 |
Director | 01 Jan 2005 - 18 Mar 2019 |
|
John Luke Herbohn
Indooroopilly, Brisbane 4068,
Address used since 21 May 2008 |
Director | 21 May 2008 - 30 Nov 2018 |
|
William Edward Peressini
Unit 2, Boston, Massachusetts, 02116
Address used since 29 Jul 2011 |
Director | 01 Apr 2011 - 07 Mar 2017 |
|
Andrew David Fellowes
Po Box 790 Newcastle, Nsw, 2300
Address used since 01 Jan 1970
Ivanhoe, Victoria, 3079
Address used since 09 Dec 2015
Po Box 790 Newcastle, Nsw, 2300
Address used since 01 Jan 1970 |
Director | 09 Dec 2015 - 29 Sep 2016 |
|
Peter Siapikoudis
Clifton Hill, Victoria, 3068
Address used since 13 Feb 2012 |
Director | 21 May 2008 - 09 Dec 2015 |
|
Daniel Paul Christensen
Hampshire 03053-6104, United States, Of America,
Address used since 01 Jun 2007 |
Director | 14 May 2004 - 01 May 2015 |
|
Karl Heinz Kny
Newham, Victoria 3442, Australia,
Address used since 18 Feb 2010 |
Director | 03 Jun 2004 - 30 Jun 2014 |
|
Thomas Gerald Sarno
Waxhaw, North Carolina, 28173
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 20 Jun 2014 |
|
Bruce Clay Mcknight
Livingstone, Montana 59047, United States Of America,
Address used since 29 Apr 2005 |
Director | 03 Jun 2004 - 31 Mar 2014 |
|
Tessa Joanne Heffernan
Kew, Melbourne, Vic, 3101
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - 13 Sep 2012 |
|
Ronald Neil Byron
Lyneham Act 2602, Australia,
Address used since 16 Sep 2008 |
Director | 16 Sep 2008 - 31 Jul 2011 |
|
Colin Atkin
Bulleen, Victoria 3105, Australia,
Address used since 04 Mar 2009 |
Director | 04 Mar 2009 - 20 May 2011 |
|
Michael Joseph Morgan
Massachusetts 02210, United States Of, America,
Address used since 03 Feb 2010 |
Director | 03 Jun 2004 - 01 Apr 2011 |
|
Ian Stewart Ferguson
Camberwell, Victoria 3124, Australia,
Address used since 07 Jun 2004 |
Director | 07 Jun 2004 - 16 Sep 2008 |
|
Alistair Maxwell-alternate Director Barker
Burnswick Victoria 3056, Australia,
Address used since 30 Jan 2008 |
Director | 02 Feb 2006 - 09 May 2008 |
|
Ann Therese Byrne
St Kilda, Victoria 3182, Australia,
Address used since 07 Jun 2004 |
Director | 07 Jun 2004 - 07 Mar 2008 |
|
Raphael Henry Arndt
East Malvern, Victoria 3145, Australia,
Address used since 02 Feb 2006 |
Director | 02 Feb 2006 - 21 Dec 2007 |
|
Christopher Robert-alternate Director Wade
Birchgrove Nsw 2041, Australia,
Address used since 02 Feb 2006 |
Director | 02 Feb 2006 - 06 Oct 2006 |
|
David James Bartholomew
Pymble, New South Wales 2073, Australia,
Address used since 03 Jun 2004 |
Director | 03 Jun 2004 - 13 Dec 2005 |
|
Clark Shepard Binkley
02138, United States Of America,
Address used since 03 Jun 2004 |
Director | 03 Jun 2004 - 01 Jan 2005 |
Addresses
Principal place of activity
| Unit 5, 120 Hamilton Street , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| Unit 5, 120 Hamilton Street, Tauranga, 3110 | Physical & registered | 22 Dec 2015 - 30 Aug 2022 |
| Level 2, 2 Devonport Road, Westpac Building, Tauranga, 3141 | Registered & physical | 06 Jun 2007 - 22 Dec 2015 |
| Hancock Forest Management (nz) Limited, 283 Vaughan Road, Te Ngae, Rotorua | Registered | 19 Aug 2005 - 06 Jun 2007 |
| C/-hancock Forest Management (nz) Ltd, 283 Vaughan Road, Te Ngae, Rotorua | Physical | 19 Aug 2005 - 06 Jun 2007 |
| C/-hancock Forest Management (nz) Ltd, 283 Vaughn Road, Te Ngae, Rotorua | Physical | 03 Mar 2005 - 03 Mar 2005 |
| Hancock Forest Management (nz) Limited, 283 Vaughan Road, Te Ngae, Rotorua | Registered | 01 Mar 2005 - 01 Mar 2005 |
| Hancock Forest Management (nz) Limited, 283 Vaughan Road, Te Ngae, Rotorua | Physical | 01 Mar 2005 - 03 Mar 2005 |
| C/-russell Mcveagh, Level 30 Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 14 May 2004 - 01 Mar 2005 |
Financial Data
Financial info
55220806
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: 32199146
| Shareholder Name | Address | Period |
|---|---|---|
|
Tiaki I Llc Other (Other) |
C -08-99, Boston Massachusetts 02116 |
12 Aug 2005 - current |
Shares Allocation #2 Number of Shares: 23021660
| Shareholder Name | Address | Period |
|---|---|---|
|
Unisuper Forestry Investments Limited Other (Other) |
The Bayleys Building 28 Brandon Street, Wellington |
12 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tiaki Iii Llc Other |
12 Aug 2005 - 20 Jun 2014 | |
|
Tiaki Ii Llc Other |
12 Aug 2005 - 20 Jun 2014 | |
|
Hastings Forestry Investments Limited Other |
12 Aug 2005 - 03 Oct 2016 | |
|
Null - Tiaki I Llc Other |
14 May 2004 - 27 Jun 2010 | |
|
Null - Tiaki Ii Llc Other |
12 Aug 2005 - 20 Jun 2014 | |
|
Null - Tiaki Iii Llc Other |
12 Aug 2005 - 20 Jun 2014 | |
|
Null - Hastings Forestry Investments Limited Other |
12 Aug 2005 - 03 Oct 2016 | |
|
Tiaki I Llc Other |
14 May 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
Otpp New Zealand Forest Investments Limited Unit 5, 120 Hamilton Street |
|
Cold Storage Tauranga Limited 1 Selwyn Street |
|
Tauranga Employment Trust C/o Holland Beckett Maltby |
|
New Zealand Theatre Ballet Trust 96 Cameron Road |
|
Mahinerangi Catchment Environmental Enhancement Trust C/-holland Beckett |
|
Shuzi New Zealand Limited 10 Selwyn Street |
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|
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|
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|
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|
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