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TARANAKI SAWMILLS LIMITED

Private limited company (Ltd.) Active

Registration No.
9429037011710
Incorporation Date
2001-02-12
Company Type
Private limited company (Ltd.)
Address
New Plymouth, New Zealand
Website
www.taranakipine.co.nz/
Source: New Zealand Companies Office

TARANAKI SAWMILLS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429037011710, and its current status with New Zealand Companies Office is active. The company was incorporated on 12 February 2001 and lists its registered address as New Plymouth, New Zealand. 10 shareholders are on record for TARANAKI SAWMILLS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

10

Shareholders of TARANAKI SAWMILLS LIMITED

10 shareholders are currently on record for TARANAKI SAWMILLS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is DEMI HOLDINGS LIMITED, holding 40% — the largest recorded stake — followed by KAITIEKE LIMITED at 32%; the remaining 8 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 7 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
DEMI HOLDINGS LIMITED 40% New Zealand Companies Office
KAITIEKE LIMITED 32% New Zealand Companies Office
John Brydon WILKINSON 8% New Zealand Companies Office
GRAHAM CHILD TRUSTEE COMPANY LIMITED 3% New Zealand Companies Office
Arthur BORREN 3% New Zealand Companies Office
Philippa Ann DUNCALF 3% New Zealand Companies Office
Marceline BORREN 3% New Zealand Companies Office
Robert Lewis ENGLAND 2.7% New Zealand Companies Office
Roger Bruce JONES 2.7% New Zealand Companies Office
Catherine Louise JONES 2.7% New Zealand Companies Office

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Officers

9

Directors and officers of TARANAKI SAWMILLS LIMITED

The Director of TARANAKI SAWMILLS LIMITED currently on record is Arthur Borren; five of the 9 officer records shown for TARANAKI SAWMILLS LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 4 records shown (John EAGLES, Donald HERBERT and 2 others) are former appointments that have since been resigned. Management authority at TARANAKI SAWMILLS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 12 officers in total, including past appointments, though only the 9 most relevant records are shown here.

AB
Arthur Borren ACTIVE

Appointed
2001-03-01
Residence
🇳🇿 New Zealand
Occupation
Director

TB
Tom BOON ACTIVE

Appointed
2007-06-06
Residence
🇳🇿 New Zealand
Occupation
Director

JW
John Wilkinson ACTIVE

Appointed
2014-10-23
Residence
🇳🇿 New Zealand
Occupation
Director

RJ
Roger Jones ACTIVE

Appointed
2014-10-23
Residence
🇳🇿 New Zealand
Occupation
Director

BC
Bryden CLEARY ACTIVE

Appointed
2023-07-01
Residence
🇳🇿 New Zealand
Occupation
Director

JE
John EAGLES RESIGNED

Appointed
2001-02-12
Resigned
2001-03-01
Residence
🇳🇿 New Zealand
Occupation
Director

DH
Donald HERBERT RESIGNED

Appointed
2001-03-01
Resigned
2007-06-07
Residence
🇳🇿 New Zealand
Occupation
Director

RJ
Rodney JONES RESIGNED

Appointed
2001-03-01
Resigned
2018-04-23
Residence
🇳🇿 New Zealand
Occupation
Director

GA
Geoffrey ALEXANDER RESIGNED

Appointed
2007-02-09
Resigned
2009-03-31
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of TARANAKI SAWMILLS LIMITED

TARANAKI SAWMILLS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • WOODSPAN LIMITED (New Zealand)

Data availability

Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
TARANAKI SAWMILLS LIMITED
New Zealand
WOODSPAN LIMITED
New ZealandNZ 7332216

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Frequently Asked Questions

Who owns TARANAKI SAWMILLS LIMITED?

10 shareholders are currently on record for TARANAKI SAWMILLS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is DEMI HOLDINGS LIMITED, holding 40% — the largest recorded stake — followed by KAITIEKE LIMITED at 32%; the remaining 8 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 7 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is TARANAKI SAWMILLS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for TARANAKI SAWMILLS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does TARANAKI SAWMILLS LIMITED have on record?

10 shareholders are shown on record for TARANAKI SAWMILLS LIMITED.

What is TARANAKI SAWMILLS LIMITED's company registration number?

TARANAKI SAWMILLS LIMITED's registration number is 9429037011710, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is TARANAKI SAWMILLS LIMITED still an active company?

TARANAKI SAWMILLS LIMITED's status on New Zealand Companies Office is listed as active.

When was TARANAKI SAWMILLS LIMITED incorporated?

TARANAKI SAWMILLS LIMITED was incorporated on 12 February 2001, according to New Zealand Companies Office.

What is TARANAKI SAWMILLS LIMITED's registered address?

The registered address on file for TARANAKI SAWMILLS LIMITED is New Plymouth, New Zealand.

What legal structure is TARANAKI SAWMILLS LIMITED registered as?

TARANAKI SAWMILLS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of TARANAKI SAWMILLS LIMITED?

The Director of TARANAKI SAWMILLS LIMITED currently on record is Arthur Borren; five of the 9 officer records shown for TARANAKI SAWMILLS LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 4 records shown (John EAGLES, Donald HERBERT and 2 others) are former appointments that have since been resigned. Management authority at TARANAKI SAWMILLS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TARANAKI SAWMILLS LIMITED have a parent company or subsidiaries?

TARANAKI SAWMILLS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to TARANAKI SAWMILLS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to TARANAKI SAWMILLS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TARANAKI SAWMILLS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like TARANAKI SAWMILLS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.

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