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Wairoa Timber Processors Limited

Type: NZ Limited Company (Ltd)
9429033983561
NZBN
1843430
Company Number
Registered
Company Status
Current address
161 Carroll Street
Wairoa 4108
New Zealand
Registered & physical & service address used since 26 Feb 2008
57 Customhouse Street
Gisborne
Gisborne 4010
New Zealand
Other address (Address For Share Register) used since 27 Oct 2011

Wairoa Timber Processors Limited, a registered company, was registered on 09 Aug 2006. 9429033983561 is the number it was issued. The company has been managed by 3 directors: Michael James Pollock - an active director whose contract started on 09 Aug 2006,
Ian Duncan Mcsporran - an inactive director whose contract started on 09 Aug 2006 and was terminated on 07 Jul 2016,
John Keith Ebbett - an inactive director whose contract started on 09 Aug 2006 and was terminated on 19 Jul 2011.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: an address for share register at 57 Customhouse Street, Gisborne, Gisborne, 4010 (type: other, physical).
Wairoa Timber Processors Limited had been using 161 Carroll Street, Wairoa as their registered address up until 26 Feb 2008.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Pollock, Julie Marie (an individual) located at Bayview, Napier 4104,
Pollock, Michael James (an individual) located at Bayview, Napier 4104.

Addresses

Previous address

Address #1: 161 Carroll Street, Wairoa

Registered & physical address used from 09 Aug 2006 to 26 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Pollock, Julie Marie Bayview
Napier 4104

New Zealand
Individual Pollock, Michael James Bayview
Napier 4104

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harding, Richard Mark Gisborne 4071

New Zealand
Individual Harding, Richard Mark Gisborne 4071

New Zealand
Individual Mcsporran, Helen Jean Rd 1
Napier
4181
New Zealand
Individual Mcsporran, Ian Duncan Rd 1
Napier
4181
New Zealand
Individual Ebbett, John Keith Papamoa 3118

New Zealand
Directors

Michael James Pollock - Director

Appointment date: 09 Aug 2006

Address: Bay View, Napier, 4104 New Zealand

Address used since 17 Feb 2010


Ian Duncan Mcsporran - Director (Inactive)

Appointment date: 09 Aug 2006

Termination date: 07 Jul 2016

Address: Rd 1, Napier, 4181 New Zealand

Address used since 27 Feb 2013


John Keith Ebbett - Director (Inactive)

Appointment date: 09 Aug 2006

Termination date: 19 Jul 2011

Address: Papamoa, 3118 New Zealand

Address used since 09 Aug 2006

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