Tpl 2 Limited, a registered company, was incorporated on 02 Feb 2001. 9429037018078 is the NZBN it was issued. The company has been managed by 16 directors: Brenton K. - an active director whose contract began on 01 May 2015,
William Kenneth John Mccallum - an active director whose contract began on 01 Oct 2015,
Wilfred S. - an active director whose contract began on 01 Oct 2015,
William P. - an inactive director whose contract began on 01 Apr 2011 and was terminated on 01 Oct 2015,
Daniel C. - an inactive director whose contract began on 01 Dec 2006 and was terminated on 01 May 2015.
Updated on 06 Nov 2019, our data contains detailed information about 2 addresses this company uses, namely: Level 30, Vero Centre, 48 Shortland Street, Auckland, 1140 (registered address),
Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 (physical address).
Tpl 2 Limited had been using Level 30, Vero Centre, 48 Shortland Street, Auckland as their registered address up until 21 Aug 2014.
Previous names used by this company, as we identified at BizDb, included: from 30 Nov 2004 to 04 Dec 2006 they were named Carter Holt Harvey Forest Holdings Limited, from 02 Feb 2001 to 30 Nov 2004 they were named Carter Holt Harvey Loop Limited.
One entity owns all company shares (exactly 79648520 shares) - Taumata Plantations Limited - located at 1140, 48 Shortland Street, Auckland.
Previous addresses
Address #1: Level 30, Vero Centre, 48 Shortland Street, Auckland, 1140 New Zealand
Registered address used from 07 Jun 2013 to 21 Aug 2014
Address #2: Level 30, Vero Centre, 48 Shortland Street, Auckland, 1140 New Zealand
Physical address used from 27 Jan 2011 to 11 Jun 2013
Address #3: Level 30, Vero Centre, 48 Shortland Street, Auckland, 1140 New Zealand
Registered address used from 27 Jan 2011 to 07 Jun 2013
Address #4: Attn: Garth Sinclair, C/-russell, Mcveagh, Level 30, Vero Centre, 48, Shortland Str, Auckland New Zealand
Registered & physical address used from 31 Mar 2010 to 27 Jan 2011
Address #5: Attn: Grant Kemble, C/-russell Mcveagh, Level 30, Vero Centre, 48 Shortland, Str, Auckland
Registered & physical address used from 11 Dec 2006 to 31 Mar 2010
Address #6: 640 Great South Road, Manukau City
Physical & registered address used from 02 Feb 2001 to 11 Dec 2006
Basic Financial info
Total number of Shares: 79648520
Annual return filing month: August
Annual return last filed: 18 Aug 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 79648520 | |||
| Entity (NZ Limited Company) | Taumata Plantations Limited Shareholder NZBN: 9429033890074 |
48 Shortland Street Auckland 1140 New Zealand |
04 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Carter Holt Harvey Limited Shareholder NZBN: 9429040573250 Company Number: 82279 |
02 Feb 2001 - 27 Jun 2010 | |
| Entity | Carter Holt Harvey Limited Shareholder NZBN: 9429040573250 Company Number: 82279 |
02 Feb 2001 - 27 Jun 2010 |
Ultimate Holding Company
Brenton K. - Director
Appointment date: 01 May 2015
Address: Scituate Ma, 02066 United States
Address used since 01 May 2015
William Kenneth John Mccallum - Director
Appointment date: 01 Oct 2015
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 01 Oct 2015
Wilfred S. - Director
Appointment date: 01 Oct 2015
Address: Apartment # 1907, Boston, MA 02111 United States
Address used since 06 Oct 2015
Address: Apartment # 2507, Boston, MA 02111 United States
Address used since 30 Sep 2018
William P. - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 01 Oct 2015
Address: Boston, Massachusetts, 02116 United States
Address used since 29 Jul 2011
Daniel C. - Director (Inactive)
Appointment date: 01 Dec 2006
Termination date: 01 May 2015
Address: Hampshire 03053-6104, United States, Of America, United States
Address used since 01 Jun 2007
Michael Joseph Morgan - Director (Inactive)
Appointment date: 01 Dec 2006
Termination date: 01 Apr 2011
Address: Boston, Massachusetts 02210, United States Of America,
Address used since 03 Feb 2010
John Anthony Payne - Director (Inactive)
Appointment date: 11 Oct 2005
Termination date: 01 Dec 2006
Address: Remuera, Auckland,
Address used since 11 Oct 2005
Nicolas William Garrick Short - Director (Inactive)
Appointment date: 11 Oct 2005
Termination date: 01 Dec 2006
Address: Epsom, Auckland,
Address used since 11 Oct 2005
Shehnaz Hajati - Director (Inactive)
Appointment date: 02 Feb 2001
Termination date: 03 Jul 2006
Address: Bucklands Beach, Auckland,
Address used since 18 Oct 2003
Gavin Scott - Director (Inactive)
Appointment date: 11 Aug 2003
Termination date: 18 Nov 2005
Address: Herne Bay, Auckland,
Address used since 11 Aug 2003
Richard Denver Franklin Simpson - Director (Inactive)
Appointment date: 26 Sep 2005
Termination date: 11 Oct 2005
Address: Remuera, Auckland,
Address used since 26 Sep 2005
Nicola Jane Cooper - Director (Inactive)
Appointment date: 26 Sep 2005
Termination date: 11 Oct 2005
Address: Clevedon, Auckland,
Address used since 26 Sep 2005
Nicolas William Garrick Short - Director (Inactive)
Appointment date: 02 Feb 2001
Termination date: 26 Sep 2005
Address: Epsom, Auckland,
Address used since 02 Feb 2001
John Anthony Payne - Director (Inactive)
Appointment date: 02 Oct 2003
Termination date: 26 Sep 2005
Address: Remuera, Auckland,
Address used since 02 Oct 2003
Patrick Raymond Connolly - Director (Inactive)
Appointment date: 28 Sep 2001
Termination date: 02 Oct 2003
Address: St Heliers, Auckland,
Address used since 28 Sep 2001
William Murray Clent - Director (Inactive)
Appointment date: 02 Feb 2001
Termination date: 28 Sep 2001
Address: Howick, Auckland,
Address used since 02 Feb 2001
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