General information
Tpl 2 Limited
Type: NZ Limited Company (Ltd)9429037018078
New Zealand Business Number
1113912
Company Number
Registered
Company Status
Tpl 2 Limited (NZBN 9429037018078) was started on 02 Feb 2001. 1 address is 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 2 Limited used more names, namely: Carter Holt Harvey Forest Holdings Limited from 30 Nov 2004 to 04 Dec 2006, Carter Holt Harvey Loop Limited (02 Feb 2001 to 30 Nov 2004). 79648520 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 79648520 shares (100% of shares), namely:
Taumata Plantations Limited (an entity) located at 48 Shortland Street, Auckland postcode 1140. Our database was updated on 06 Nov 2019.
| Current address | Type | Used since |
|---|---|---|
| Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical | 11 Jun 2013 |
| Level 30, Vero Centre, 48 Shortland Street, Auckland, 1140 | Registered | 21 Aug 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brenton Jan Keefer
Scituate Ma, 02066
Address used since 01 May 2015 |
Director | 01 May 2015 - current |
|
William Kenneth John Mccallum
Rd 6, Tauranga, 3176
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 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 Oct 2015 - current |
|
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 |
|
John Anthony Payne
Remuera, Auckland,
Address used since 11 Oct 2005 |
Director | 11 Oct 2005 - 01 Dec 2006 |
|
Nicolas William Garrick Short
Epsom, Auckland,
Address used since 11 Oct 2005 |
Director | 11 Oct 2005 - 01 Dec 2006 |
|
Shehnaz Hajati
Bucklands Beach, Auckland,
Address used since 18 Oct 2003 |
Director | 02 Feb 2001 - 03 Jul 2006 |
|
Gavin Scott
Herne Bay, Auckland,
Address used since 11 Aug 2003 |
Director | 11 Aug 2003 - 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 |
|
Nicolas William Garrick Short
Epsom, Auckland,
Address used since 02 Feb 2001 |
Director | 02 Feb 2001 - 26 Sep 2005 |
|
John Anthony Payne
Remuera, Auckland,
Address used since 02 Oct 2003 |
Director | 02 Oct 2003 - 26 Sep 2005 |
|
Patrick Raymond Connolly
St Heliers, Auckland,
Address used since 28 Sep 2001 |
Director | 28 Sep 2001 - 02 Oct 2003 |
|
William Murray Clent
Howick, Auckland,
Address used since 02 Feb 2001 |
Director | 02 Feb 2001 - 28 Sep 2001 |
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 | 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 | Registered & physical | 31 Mar 2010 - 27 Jan 2011 |
| Attn: Grant Kemble, C/-russell Mcveagh, Level 30, Vero Centre, 48 Shortland, Str, Auckland | Registered & physical | 11 Dec 2006 - 31 Mar 2010 |
| 640 Great South Road, Manukau City | Physical & registered | 02 Feb 2001 - 11 Dec 2006 |
Financial Data
Financial info
79648520
Total number of Shares
August
Annual return filing month
18 Aug 2019
Annual return last filed
Shares Allocation Number of Shares: 79648520
| Shareholder Name | Address | Period |
|---|---|---|
|
Taumata Plantations Limited Shareholder NZBN: 9429033890074 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1140 |
04 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter Holt Harvey Limited Shareholder NZBN: 9429040573250 Company Number: 82279 Entity |
02 Feb 2001 - 27 Jun 2010 | |
|
Carter Holt Harvey Limited Shareholder NZBN: 9429040573250 Company Number: 82279 Entity |
02 Feb 2001 - 27 Jun 2010 |
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 |