Tpms Co Limited, a registered company, was started on 25 Jan 2012. 9429030818255 is the NZBN it was issued. This company has been supervised by 8 directors: Wayne Trevor Derrick - an active director whose contract began on 25 Jan 2012,
David B. - an active director whose contract began on 25 Jan 2012,
Steven Paul Brown - an active director whose contract began on 04 Mar 2014,
Darrell James Clark - an inactive director whose contract began on 16 Mar 2015 and was terminated on 01 Jul 2016,
Ian William Hinton - an inactive director whose contract began on 25 Jan 2012 and was terminated on 23 Dec 2015.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 301/6-8 Heather Street, Parnell, Auckland, 1052 (types include: registered, physical).
Tpms Co Limited had been using 12A Jack Conway Avenue, Manukau, Auckland as their registered address until 25 May 2022.
Former names used by this company, as we identified at BizDb, included: from 20 Jan 2012 to 23 Dec 2015 they were called Timberlands Trustee Limited.
One entity owns all company shares (exactly 1 share) - Acn 074 313 401 - Timberlands Pacific Pty Ltd - located at 1052, 113-117 Cimitiere Street, Launceston, Tasmania.
Previous addresses
Address: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 11 Jun 2018 to 25 May 2022
Address: 12a Jack Conway Avenue, Manukau, Auckland, 2103 New Zealand
Registered & physical address used from 10 Mar 2016 to 11 Jun 2018
Address: Te Papa Tipu Innovation Park, 99 Sala Street, Rotorua, 3010 New Zealand
Registered & physical address used from 25 Jan 2012 to 10 Mar 2016
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Annual return last filed: 19 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Acn 074 313 401 - Timberlands Pacific Pty Ltd |
113-117 Cimitiere Street, Launceston Tasmania 7250 Australia |
23 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Timberlands Limited Shareholder NZBN: 9429036152650 Company Number: 1271865 |
25 Jan 2012 - 23 Dec 2015 | |
| Entity | Timberlands Limited Shareholder NZBN: 9429036152650 Company Number: 1271865 |
25 Jan 2012 - 23 Dec 2015 |
Wayne Trevor Derrick - Director
Appointment date: 25 Jan 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Feb 2012
David B. - Director
Appointment date: 25 Jan 2012
Address: Rotorua, 3015 New Zealand
Address used since 25 Jan 2012
Steven Paul Brown - Director
Appointment date: 04 Mar 2014
ASIC Name: Timberlands Pacific Pty Ltd
Address: Launceston, Tasmania, 7250 Australia
Address: Newstead, Tasmania, 7250 Australia
Address used since 04 Mar 2014
Address: Launceston, Tasmania, 7250 Australia
Address: Launceston, Tasmania, 7250 Australia
Address used since 31 May 2019
Darrell James Clark - Director (Inactive)
Appointment date: 16 Mar 2015
Termination date: 01 Jul 2016
ASIC Name: Timberlands Pacific Pty Ltd
Address: Riverside, Tasmania, 7250 Australia
Address used since 16 Mar 2015
Address: Launceston, Tasmania, 7250 Australia
Address: Launceston, Tasmania, 7250 Australia
Ian William Hinton - Director (Inactive)
Appointment date: 25 Jan 2012
Termination date: 23 Dec 2015
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 25 Jan 2012
Dean West Witehira - Director (Inactive)
Appointment date: 03 Feb 2012
Termination date: 23 Dec 2015
Address: Kawaha Point, Rotorua, New Zealand
Address used since 03 Feb 2012
Andrew Richard Peddie - Director (Inactive)
Appointment date: 29 Jun 2012
Termination date: 23 Dec 2015
Address: Tihiotonga, Rotorua, 3015 New Zealand
Address used since 08 Sep 2015
Brent William Guild - Director (Inactive)
Appointment date: 25 Jan 2012
Termination date: 04 Mar 2014
Address: Launceston, Tasmania, 7250 Australia
Address used since 25 Jan 2012
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