Nz Timber Profiles Limited was registered on 16 Jul 2010 and issued an NZBN of 9429031466462. The registered LTD company has been managed by 2 directors: Glenn Anthony Haszard - an active director whose contract started on 16 Jul 2010,
David Paul Burnside - an inactive director whose contract started on 16 Jul 2010 and was terminated on 31 Mar 2016.
According to BizDb's information (last updated on 26 Mar 2024), this company filed 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
Up until 02 Aug 2022, Nz Timber Profiles Limited had been using 116 Great South Road, Papakura, Papakura as their registered address.
A total of 1000 shares are issued to 4 groups (8 shareholders in total). When considering the first group, 499 shares are held by 3 entities, namely:
Sla Trustees Limited (an entity) located at Pukekohe, Pukekohe postcode 2120,
Haszard, Glenn Anthony (a director) located at Pukekohe, Pukekohe postcode 2120,
Camilleri, Dianne Mary (an individual) located at Cockle Bay, Auckland postcode 2014.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Haszard, Glenn Anthony - located at Pukekohe, Pukekohe.
The third share allocation (499 shares, 49.9%) belongs to 3 entities, namely:
Haszard, Kharyn Jacelyne, located at Pukekohe, Pukekohe (an individual),
Haszard, Glenn Anthony, located at Pukekohe, Pukekohe (a director),
Frith, Shevaun, located at Pukekohe, Pukekohe (an individual).
Previous addresses
Address: 116 Great South Road, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 22 Jan 2020 to 02 Aug 2022
Address: 16 Elliot Street, Papakura, 2110 New Zealand
Registered & physical address used from 26 Sep 2019 to 22 Jan 2020
Address: 16 Elliot Street, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 16 Jul 2010 to 26 Sep 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | Sla Trustees Limited Shareholder NZBN: 9429035524038 |
Pukekohe Pukekohe 2120 New Zealand |
20 Nov 2019 - |
| Director | Haszard, Glenn Anthony |
Pukekohe Pukekohe 2120 New Zealand |
20 Nov 2019 - |
| Individual | Camilleri, Dianne Mary |
Cockle Bay Auckland 2014 New Zealand |
20 Nov 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Haszard, Glenn Anthony |
Pukekohe Pukekohe 2120 New Zealand |
20 Nov 2019 - |
| Shares Allocation #3 Number of Shares: 499 | |||
| Individual | Haszard, Kharyn Jacelyne |
Pukekohe Pukekohe 2120 New Zealand |
20 Nov 2019 - |
| Director | Haszard, Glenn Anthony |
Pukekohe Pukekohe 2120 New Zealand |
20 Nov 2019 - |
| Individual | Frith, Shevaun |
Pukekohe Pukekohe 2120 New Zealand |
20 Nov 2019 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Camilleri, Dianne Mary |
Cockle Bay Auckland 2014 New Zealand |
20 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Papakura Joinery Limited Shareholder NZBN: 9429037841782 Company Number: 909035 |
Papakura New Zealand |
16 Jul 2010 - 20 Nov 2019 |
| Entity | Papakura Joinery Limited Shareholder NZBN: 9429037841782 Company Number: 909035 |
Papakura New Zealand |
16 Jul 2010 - 20 Nov 2019 |
Glenn Anthony Haszard - Director
Appointment date: 16 Jul 2010
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 08 Oct 2012
David Paul Burnside - Director (Inactive)
Appointment date: 16 Jul 2010
Termination date: 31 Mar 2016
Address: Ardmore, Auckland, 2582 New Zealand
Address used since 10 Oct 2016
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