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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4900 | |||
Individual | Barraclough, Georgina |
Bethlehem Tauranga 3110 New Zealand |
24 Aug 2023 - |
Individual | Barraclough, Hugh Anthony |
Bethlehem Tauranga 3110 New Zealand |
24 Aug 2023 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Barraclough, Hugh Anthony |
Bethlehem Tauranga 3110 New Zealand |
24 Aug 2023 - |
Shares Allocation #3 Number of Shares: 29400 | |||
Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
13 Oct 2017 - |
Individual | Richardson, Riana |
Bethlehem Tauranga 3110 New Zealand |
08 Jun 2011 - |
Director | Richardson, Donald Vernon |
Bethlehem Tauranga 3110 New Zealand |
15 Nov 2010 - |
Shares Allocation #4 Number of Shares: 600 | |||
Director | Richardson, Donald Vernon |
Bethlehem Tauranga 3110 New Zealand |
15 Nov 2010 - |
Shares Allocation #5 Number of Shares: 300 | |||
Individual | Le Roux, Jeandre Stefan |
Ohauiti Tauranga 3112 New Zealand |
10 Feb 2022 - |
Shares Allocation #6 Number of Shares: 14700 | |||
Individual | Le Roux, Elsabe |
Ohauiti Tauranga 3112 New Zealand |
10 Feb 2022 - |
Individual | Le Roux, Jeandre Stefan |
Ohauiti Tauranga 3112 New Zealand |
10 Feb 2022 - |
Entity (NZ Limited Company) | Legacy Trustee Services (rouxts) Limited Shareholder NZBN: 9429048722865 |
Tauranga 3110 New Zealand |
10 Feb 2022 - |
Shares Allocation #7 Number of Shares: 49000 | |||
Individual | Kruis, Ilze |
Bethlehem Tauranga 3110 New Zealand |
08 Jun 2011 - |
Individual | Kruis, Philip Johannes |
Bethlehem Tauranga 3110 New Zealand |
08 Jun 2011 - |
Shares Allocation #8 Number of Shares: 1000 | |||
Individual | Kruis, Philip Johannes |
Bethlehem Tauranga 3110 New Zealand |
08 Jun 2011 - |
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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