Trans Pacific Timbers Limited, a registered company, was registered on 18 Sep 1998. 9429037759414 is the NZBN it was issued. The company has been run by 1 director, named Murray Derek Kingham - an active director whose contract started on 18 Sep 1998.
Last updated on 18 Mar 2024, our database contains detailed information about 1 address: 35 Hardens Lane, Albany, Auckland (type: registered, physical).
Trans Pacific Timbers Limited had been using 141 King Edward Avenue, Bayswater as their registered address up to 28 Jun 2004.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Kingham, Murray Derek (an individual) located at Albany, Auckland,
Gouwland, Leicester (an individual) located at Albany, Auckland,
Kingham, Janette Marie (an individual) located at Albany, Auckland.
Previous addresses
Address: 141 King Edward Avenue, Bayswater
Registered address used from 07 Jun 2000 to 28 Jun 2004
Address: 141 King Edward Avenue, Bayswater
Registered address used from 12 Apr 2000 to 07 Jun 2000
Address: 141 King Edward Avenue, Bayswater
Physical address used from 21 Sep 1998 to 21 Sep 1998
Address: 141 Bayswater Avenue, Bayswater
Physical address used from 21 Sep 1998 to 28 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Kingham, Murray Derek |
Albany Auckland New Zealand |
18 Sep 1998 - |
| Individual | Gouwland, Leicester |
Albany Auckland New Zealand |
18 Sep 1998 - |
| Individual | Kingham, Janette Marie |
Albany Auckland New Zealand |
18 Sep 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kingham, Janette Marie |
Bayswater |
21 Jun 2004 - 21 Jun 2004 |
Murray Derek Kingham - Director
Appointment date: 18 Sep 1998
Address: Paremoremo, North Shore City, 0632 New Zealand
Address used since 12 May 2010
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