Tiaki Engineering Consultants Limited

Tiaki Engineering Consultants Limited, a registered company, was started on 15 Nov 2010. 9429031309424 is the number it was issued. "Civil engineering consulting service" (ANZSIC M692320) is how the company has been categorised. The company has been run by 5 directors: Philip Johannes Kruis - an active director whose contract began on 28 Jan 2011,
Carel Frederik De Jager - an active director whose contract began on 01 Aug 2024,
Jeandre Stefan Le Roux - an inactive director whose contract began on 13 Dec 2021 and was terminated on 28 Feb 2025,
Hugh Anthony Barraclough - an inactive director whose contract began on 01 Sep 2023 and was terminated on 20 Feb 2025,
Donald Vernon Richardson - an inactive director whose contract began on 15 Nov 2010 and was terminated on 01 Aug 2024.
Updated on 09 Jun 2025, the BizDb database contains detailed information about 1 address: 129 Second Avenue, Tauranga, 3110 (category: registered, service).
Tiaki Engineering Consultants Limited had been using Level 1, 115 The Strand, Tauranga as their physical address up to 01 Dec 2017.
A total of 100000 shares are allotted to 10 shareholders (6 groups). The first group includes 24500 shares (24.5 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 500 shares (0.5 per cent). Finally we have the 3rd share allocation (500 shares 0.5 per cent) made up of 1 entity.

Previous addresses

Address #1: Level 1, 115 The Strand, Tauranga, 3110 New Zealand

Physical & registered address used from 14 Dec 2012 to 01 Dec 2017

Address #2: 115 The Strand, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 23 Feb 2012 to 14 Dec 2012

Address #3: 106 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 01 Apr 2011 to 23 Feb 2012

Address #4: 115 The Strand, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 15 Nov 2010 to 01 Apr 2011

Previous Shareholders

Philip Johannes Kruis - Director

Appointment date: 28 Jan 2011

Carel Frederik De Jager - Director

Appointment date: 01 Aug 2024

Jeandre Stefan Le Roux - Director (Inactive)

Appointment date: 13 Dec 2021

Termination date: 28 Feb 2025

Hugh Anthony Barraclough - Director (Inactive)

Appointment date: 01 Sep 2023

Termination date: 20 Feb 2025

Donald Vernon Richardson - Director (Inactive)

Appointment date: 15 Nov 2010

Termination date: 01 Aug 2024