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Kanuka Engineered Timber Products Limited

Type: NZ Limited Company (Ltd)
9429041177426
NZBN
5111662
Company Number
Registered
Company Status
C149420
Industry classification code
Fabricated Wood Mfg
Industry classification description
Current address
201 Market Street
Hastings
Hastings 4122
New Zealand
Physical & registered & service address used since 16 Mar 2017
201 Market Street
Hastings
Hastings 4122
New Zealand
Delivery & invoice & postal & office address used since 10 Mar 2021

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.

Addresses

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

Contact info
642 74888 760
05 Feb 2019 Phone
info@kanukaewp.co.nz
05 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Wiig, Catherine Jane Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Wiig, Andrew Julian Taradale
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Roil, Peter Alexander Rd 9
Hastings
4179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bg Briant Trustees Limited
Shareholder NZBN: 9429041074916
Company Number: 4927499
Entity Bg Briant Trustees Limited
Shareholder NZBN: 9429041074916
Company Number: 4927499
Directors

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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