Taranaki Sawmills Limited

Taranaki Sawmills Limited was started on 12 Feb 2001 and issued an NZ business identifier of 9429037011710. This registered LTD company has been supervised by 10 directors: Tom Boon - an active director whose contract began on 06 Jun 2007,
Roger Bruce Jones - an active director whose contract began on 23 Oct 2014,
John Brydon Wilkinson - an active director whose contract began on 23 Oct 2014,
Bryden Hendrik Cleary - an active director whose contract began on 01 Jul 2023,
Lauren Elizabeth Walker - an inactive director whose contract began on 11 Jul 2023 and was terminated on 25 Jan 2024.
According to our data (updated on 31 May 2025), this company registered 1 address: 32 Hudson Road, Bell Block, New Plymouth, 4312 (category: registered, physical).
Up until 23 Jun 2022, Taranaki Sawmills Limited had been using 14 Mana Place, Wiri, Auckland as their registered address.
A total of 9464286 shares are allocated to 5 groups (11 shareholders in total). As far as the first group is concerned, 1135716 shares are held by 5 entities, namely:
Borren, Marceline (an individual) located at Mount Eden, Auckland postcode 1024,
Duncalf, Philippa Ann (an individual) located at Parnell, Auckland postcode 1052,
Borren, Arthur (an individual) located at Parnell, Auckland postcode 1052.
Then there is a group that consists of 1 shareholder, holds 32% shares (exactly 3028572 shares) and includes
Kaitieke Limited - located at New Plymouth, New Plymouth.
The 3rd share allocation (3785714 shares, 40%) belongs to 1 entity, namely:
Demi Holdings Limited, located at Rd 1, Whitford (an entity).

Previous addresses

Address: 14 Mana Place, Wiri, Auckland, 2104 New Zealand

Registered & physical address used from 18 May 2017 to 23 Jun 2022

Address: 201 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 20 Apr 2007 to 18 May 2017

Address: 1 Dawson Street, New Plymouth

Physical address used from 13 Mar 2001 to 13 Mar 2001

Address: 1 Dawson Street, New Plymouth

Registered address used from 13 Mar 2001 to 20 Apr 2007

Address: 201 Manakau Road, Epsom, Auckland

Physical address used from 13 Mar 2001 to 20 Apr 2007

Previous Shareholders

Tom Boon - Director

Appointment date: 06 Jun 2007

Roger Bruce Jones - Director

Appointment date: 23 Oct 2014

John Brydon Wilkinson - Director

Appointment date: 23 Oct 2014

Bryden Hendrik Cleary - Director

Appointment date: 01 Jul 2023

Lauren Elizabeth Walker - Director (Inactive)

Appointment date: 11 Jul 2023

Termination date: 25 Jan 2024

Arthur Borren - Director (Inactive)

Appointment date: 01 Mar 2001

Termination date: 16 Mar 2023

Rodney Lloyd Jones - Director (Inactive)

Appointment date: 01 Mar 2001

Termination date: 23 Apr 2018

Geoffrey Bruce Alexander - Director (Inactive)

Appointment date: 09 Feb 2007

Termination date: 31 Mar 2009

Donald Herbert - Director (Inactive)

Appointment date: 01 Mar 2001

Termination date: 07 Jun 2007

John Heywood Ross Eagles - Director (Inactive)

Appointment date: 12 Feb 2001

Termination date: 01 Mar 2001