Specialised Timber Products Limited, a registered company, was registered on 24 May 2012. 9429030666849 is the New Zealand Business Number it was issued. "Timber wholesaling" (ANZSIC F333110) is how the company is categorised. The company has been run by 2 directors: Darryl William Rodgers - an active director whose contract started on 24 May 2012,
Howard Charles Tonge - an inactive director whose contract started on 22 Aug 2012 and was terminated on 12 Nov 2012.
Updated on 20 Feb 2024, our database contains detailed information about 1 address: Unit 106, 20B Alfriston Road, Manurewa East, Auckland, 2102 (type: registered, physical).
Specialised Timber Products Limited had been using 34 Bellshill Close, Wattle Downs, Auckland as their physical address up to 11 Jun 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
Unit 106, 20b Alfriston Road, Manurewa East, Auckland, 2102 New Zealand
Previous address
Address #1: 34 Bellshill Close, Wattle Downs, Auckland, 2103 New Zealand
Physical & registered address used from 24 May 2012 to 11 Jun 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Rodgers, Darryl William |
Manurewa East Auckland 2102 New Zealand |
24 May 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Rodgers, Loraine |
Manurewa East Auckland 2102 New Zealand |
02 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tonge, Howard Charles |
Karaka Papakura 2580 New Zealand |
31 Aug 2012 - 12 Nov 2012 |
| Director | Howard Charles Tonge |
Karaka Papakura 2580 New Zealand |
31 Aug 2012 - 12 Nov 2012 |
Darryl William Rodgers - Director
Appointment date: 24 May 2012
Address: Manurewa East, Auckland, 2102 New Zealand
Address used since 02 Jun 2021
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 24 May 2012
Howard Charles Tonge - Director (Inactive)
Appointment date: 22 Aug 2012
Termination date: 12 Nov 2012
Address: Karaka, Papakura, 2580 New Zealand
Address used since 22 Aug 2012
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