Kanuka Engineered Timber Products Limited, a registered company, was incorporated on 03 Apr 2014. 9429041177426 is the business number it was issued. "Fabricated wood mfg" (ANZSIC C149420) is how the company is categorised. The company has been supervised by 2 directors: Peter Alexander Roil - an active director whose contract started on 14 Apr 2014,
Janice Helen Atkinson - an inactive director whose contract started on 03 Apr 2014 and was terminated on 29 Apr 2014.
Updated on 21 Mar 2024, our database contains detailed information about 1 address: 201 Market Street, Hastings, Hastings, 4122 (category: delivery, invoice).
Kanuka Engineered Timber Products Limited had been using 205 Hastings Street South, Hastings as their physical address until 16 Mar 2017.
Past names for this company, as we managed to find at BizDb, included: from 03 Apr 2014 to 14 Apr 2014 they were named Timberfirst Nz Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 25 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25%). Finally there is the next share allotment (50 shares 50%) made up of 1 entity.
Principal place of activity
201 Market Street, Hastings, Hastings, 4122 New Zealand
Previous address
Address #1: 205 Hastings Street South, Hastings, 4122 New Zealand
Physical & registered address used from 03 Apr 2014 to 16 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Wiig, Catherine Jane |
Taradale Napier 4112 New Zealand |
29 Apr 2014 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Wiig, Andrew Julian |
Taradale Napier 4112 New Zealand |
29 Apr 2014 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Roil, Peter Alexander |
Rd 9 Hastings 4179 New Zealand |
23 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bg Briant Trustees Limited Shareholder NZBN: 9429041074916 Company Number: 4927499 |
03 Apr 2014 - 23 Jul 2014 | |
Entity | Bg Briant Trustees Limited Shareholder NZBN: 9429041074916 Company Number: 4927499 |
03 Apr 2014 - 23 Jul 2014 |
Peter Alexander Roil - Director
Appointment date: 14 Apr 2014
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 14 Apr 2014
Janice Helen Atkinson - Director (Inactive)
Appointment date: 03 Apr 2014
Termination date: 29 Apr 2014
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 03 Apr 2014
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