Generation Timber Products Limited

Generation Timber Products Limited was started on 18 May 2005 and issued a business number of 9429034775073. The registered LTD company has been managed by 4 directors: John Gilbert Hewetson - an active director whose contract started on 18 May 2005,
Samuel Thomas Hewetson - an active director whose contract started on 01 Jul 2006,
Richard James Hewetson - an active director whose contract started on 01 Jul 2006,
Heidi Maria Hewetson - an inactive director whose contract started on 18 May 2005 and was terminated on 31 Mar 2012.
According to our information (last updated on 01 Apr 2024), this company registered 1 address: 491 High Street, Motueka, Motueka, 7120 (type: registered, physical).
Up to 04 Jul 2014, Generation Timber Products Limited had been using 47 Wilson Road, Rd 1, Warkworth as their physical address.
BizDb identified old names for this company: from 18 May 2005 to 14 Jul 2008 they were named Performa Limited.
A total of 1000 shares are allocated to 6 groups (6 shareholders in total). In the first group, 125 shares are held by 1 entity, namely:
Hewetson, Bronia Helen (an individual) located at Rd 2, Upper Moutere postcode 7175.
The second group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Hewetson, John Gilbert - located at Rd 1, Motueka.
The 3rd share allocation (250 shares, 25%) belongs to 1 entity, namely:
Hewetson, Heidi Maria, located at Rd 1, Motueka (an individual).

Previous addresses

Address: 47 Wilson Road, Rd 1, Warkworth, 0981 New Zealand

Physical & registered address used from 01 Jul 2011 to 04 Jul 2014

Address: 47 Wilson Road, Warkworth New Zealand

Physical & registered address used from 18 May 2005 to 01 Jul 2011

John Gilbert Hewetson - Director

Appointment date: 18 May 2005

Samuel Thomas Hewetson - Director

Appointment date: 01 Jul 2006

Richard James Hewetson - Director

Appointment date: 01 Jul 2006

Heidi Maria Hewetson - Director (Inactive)

Appointment date: 18 May 2005

Termination date: 31 Mar 2012