Ticehurst Timber Processors Limited, a registered company, was registered on 31 Oct 1995. 9429038540998 is the number it was issued. The company has been run by 4 directors: James Stephen Morris - an active director whose contract started on 23 Nov 1995,
Raymond Mervyn Ticehurst - an inactive director whose contract started on 23 Nov 1995 and was terminated on 02 Jun 2020,
Gavin Edward Lister - an inactive director whose contract started on 23 Nov 1995 and was terminated on 24 Jan 1997,
Garth Osmond Melville - an inactive director whose contract started on 31 Oct 1995 and was terminated on 23 Nov 1995.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 156 Pownall Street, Solway, Masterton, 5810 (types include: registered, physical).
Ticehurst Timber Processors Limited had been using 1B Mary Street, Masterton as their registered address up to 10 Jun 2020.
Former names used by the company, as we found at BizDb, included: from 31 Oct 1995 to 04 Jan 1996 they were named Delta Technology Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 30 shares (30%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 70 shares (70%).
Previous addresses
Address: 1b Mary Street, Masterton, 5810 New Zealand
Registered & physical address used from 07 Oct 2004 to 10 Jun 2020
Address: 66 York Street, Masterton
Registered & physical address used from 06 May 2004 to 07 Oct 2004
Address: 9 Belvedere Road, Caterton
Registered address used from 30 Nov 2001 to 06 May 2004
Address: 9 Belvedere Road, Carterton
Physical address used from 30 Nov 2001 to 30 Nov 2001
Address: 27 Liverpool Street, Masterton
Physical address used from 30 Nov 2001 to 06 May 2004
Address: Cnr Lincoln And Brooklyn Roads, Carterton
Physical & registered address used from 28 May 2001 to 30 Nov 2001
Address: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington
Physical & registered address used from 21 Dec 1995 to 28 May 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Ticehurst, Jocelyn Anne |
Solway Masterton 5810 New Zealand |
31 Oct 1995 - |
Shares Allocation #2 Number of Shares: 70 | |||
Individual | Morris, James Stephen |
Carterton Carterton 5713 New Zealand |
31 Oct 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ticehurst, Raymond Mervyn |
Masterton 5810 New Zealand |
31 Oct 1995 - 09 Apr 2020 |
James Stephen Morris - Director
Appointment date: 23 Nov 1995
Address: Carterton, Carterton, 5713 New Zealand
Address used since 02 Jun 2020
Address: Carterton, Carterton, 5713 New Zealand
Address used since 11 Jul 2015
Raymond Mervyn Ticehurst - Director (Inactive)
Appointment date: 23 Nov 1995
Termination date: 02 Jun 2020
Address: Masterton, 5810 New Zealand
Address used since 11 Jul 2015
Gavin Edward Lister - Director (Inactive)
Appointment date: 23 Nov 1995
Termination date: 24 Jan 1997
Address: Masterton,
Address used since 23 Nov 1995
Garth Osmond Melville - Director (Inactive)
Appointment date: 31 Oct 1995
Termination date: 23 Nov 1995
Address: Freemans Bay, Auckland,
Address used since 31 Oct 1995
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