Timber & Research Services Limited was launched on 04 Apr 2016 and issued a New Zealand Business Number of 9429042232254. This registered LTD company has been supervised by 2 directors: Adrian Gale Spiers - an active director whose contract began on 04 Apr 2016,
Nicholas Alexander Spiers - an active director whose contract began on 16 Feb 2021.
As stated in BizDb's data (updated on 21 Apr 2024), the company uses 1 address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: physical, registered).
Up to 19 Jul 2017, Timber & Research Services Limited had been using 196 Broadway Avenue, Palmerston North, Palmerston North as their physical address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Spiers, Adrian Gale (a director) located at Rd 2, Palmerston North postcode 4472.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Spiers, Susan Jane - located at Rd 2, Palmerston North.
The next share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Spiers, Donald Grant, located at Turitea, Palmerston North (an individual),
Spiers, Adrian Gale, located at Rd 2, Palmerston North (a director),
Spiers, Susan Jane, located at Rd 2, Palmerston North (an individual). Timber & Research Services Limited has been categorised as "Business consultant service" (ANZSIC M696205).
Previous addresses
Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Physical address used from 25 May 2016 to 19 Jul 2017
Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Registered address used from 11 May 2016 to 19 Jul 2017
Address: Level 7 Tsb Bank Tower, Fitzherbert Ave, Palmerston North, 0000 New Zealand
Registered address used from 04 Apr 2016 to 11 May 2016
Address: Level 7 Tsb Bank Tower, Fitzherbert Ave, Palmerston North, 0000 New Zealand
Physical address used from 04 Apr 2016 to 25 May 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 14 Oct 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Spiers, Adrian Gale |
Rd 2 Palmerston North 4472 New Zealand |
04 Apr 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Spiers, Susan Jane |
Rd 2 Palmerston North 4472 New Zealand |
04 Apr 2016 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Spiers, Donald Grant |
Turitea Palmerston North 4472 New Zealand |
04 Apr 2016 - |
Director | Spiers, Adrian Gale |
Rd 2 Palmerston North 4472 New Zealand |
04 Apr 2016 - |
Individual | Spiers, Susan Jane |
Rd 2 Palmerston North 4472 New Zealand |
04 Apr 2016 - |
Adrian Gale Spiers - Director
Appointment date: 04 Apr 2016
Address: Rd 2, Palmerston North, 4472 New Zealand
Address used since 20 May 2016
Nicholas Alexander Spiers - Director
Appointment date: 16 Feb 2021
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 16 Feb 2021
Led Kiwi Lighting Limited
196 Broadway Avenue
Youpockit Limited
196 Broadway Avenue
Greaves Electrical Services Limited
196 Broadway Avenue
Edlead Consulting Limited
196 Broadway Avenue
Farquhar Brooking Trust Company No. 20 Limited
196 Broadway Avenue
R & S Hire Services Limited
196 Broadway Avenue
Cadence Consulting Limited
170 Broadway Avenue
Grg Consulting Limited
Naylor Lawrence & Associates Ltd
He Pae Tawhiti Limited
219 Broadway Avenue
Henshaw Consultancy Limited
196 Broadway Avenue
Kennedy Consulting & Coaching Limited
168 Broadway Avenue
Raycon Limited
219 Broadway Avenue