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Tiaki Engineering Consultants Limited

Type: NZ Limited Company (Ltd)
9429031309424
NZBN
3195709
Company Number
Registered
Company Status
M692320
Industry classification code
Civil Engineering Service
Industry classification description
Current address
127 Second Avenue
Tauranga 3110
New Zealand
Physical & service & registered address used since 01 Dec 2017

Tiaki Engineering Consultants Limited, a registered company, was started on 15 Nov 2010. 9429031309424 is the number it was issued. "Civil engineering service" (ANZSIC M692320) is how the company has been categorised. The company has been run by 4 directors: Donald Vernon Richardson - an active director whose contract began on 15 Nov 2010,
Philip Johannes Kruis - an active director whose contract began on 28 Jan 2011,
Jeandre Stefan Le Roux - an active director whose contract began on 13 Dec 2021,
Hugh Anthony Barraclough - an active director whose contract began on 01 Sep 2023.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 127 Second Avenue, Tauranga, 3110 (category: physical, 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 14 shareholders (8 groups). The first group includes 4900 shares (4.9 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 100 shares (0.1 per cent). Finally we have the 3rd share allocation (29400 shares 29.4 per cent) made up of 3 entities.

Addresses

Previous addresses

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

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

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

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

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

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

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

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

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4900
Individual Barraclough, Georgina Bethlehem
Tauranga
3110
New Zealand
Individual Barraclough, Hugh Anthony Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Barraclough, Hugh Anthony Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 29400
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Individual Richardson, Riana Bethlehem
Tauranga
3110
New Zealand
Director Richardson, Donald Vernon Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 600
Director Richardson, Donald Vernon Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 300
Individual Le Roux, Jeandre Stefan Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #6 Number of Shares: 14700
Individual Le Roux, Elsabe Ohauiti
Tauranga
3112
New Zealand
Individual Le Roux, Jeandre Stefan Ohauiti
Tauranga
3112
New Zealand
Entity (NZ Limited Company) Legacy Trustee Services (rouxts) Limited
Shareholder NZBN: 9429048722865
Tauranga
3110
New Zealand
Shares Allocation #7 Number of Shares: 49000
Individual Kruis, Ilze Bethlehem
Tauranga
3110
New Zealand
Individual Kruis, Philip Johannes Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #8 Number of Shares: 1000
Individual Kruis, Philip Johannes Bethlehem
Tauranga
3110
New Zealand
Directors

Donald Vernon Richardson - Director

Appointment date: 15 Nov 2010

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 15 Nov 2010


Philip Johannes Kruis - Director

Appointment date: 28 Jan 2011

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 26 Sep 2016


Jeandre Stefan Le Roux - Director

Appointment date: 13 Dec 2021

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 01 Dec 2022

Address: Hairini, Tauranga, 3112 New Zealand

Address used since 13 Dec 2021


Hugh Anthony Barraclough - Director

Appointment date: 01 Sep 2023

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Sep 2023

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