Ecotimber Limited, a registered company, was incorporated on 15 Nov 2004. 9429035113751 is the business number it was issued. The company has been managed by 2 directors: Angus Anstruther Robertson - an active director whose contract began on 15 Nov 2004,
Ross Matthew Forbes - an inactive director whose contract began on 15 Nov 2004 and was terminated on 29 Mar 2005.
Last updated on 27 Apr 2024, our data contains detailed information about 1 address: 54 Divich Avenue, Te Atatu South, Auckland, 0610 (category: registered, physical).
Ecotimber Limited had been using 2628 Rings Road, Coromandel as their registered address up until 22 Dec 2021.
A single entity controls all company shares (exactly 20 shares) - Robertson, Angus Anstruther - located at 0610, Te Atatu South, Auckland.
Previous addresses
Address: 2628 Rings Road, Coromandel, 3506 New Zealand
Registered address used from 19 Dec 2011 to 22 Dec 2021
Address: 2628 Rings Road, Coromandel New Zealand
Registered address used from 22 Aug 2007 to 19 Dec 2011
Address: 2628 Rings Road, Coromandel, 3506 New Zealand
Physical address used from 22 Aug 2007 to 22 Dec 2021
Address: 12 Whangapoua Road, Coromandel
Physical & registered address used from 30 Apr 2005 to 22 Aug 2007
Address: Phil Anderson & Associates, 35 Wharf Road, Coromandel
Physical & registered address used from 15 Nov 2004 to 30 Apr 2005
Basic Financial info
Total number of Shares: 20
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20 | |||
Individual | Robertson, Angus Anstruther |
Te Atatu South Auckland 0610 New Zealand |
15 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Forbes, Ross Matthew |
Avondale |
15 Nov 2004 - 15 Nov 2004 |
Angus Anstruther Robertson - Director
Appointment date: 15 Nov 2004
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 01 Oct 2015
Ross Matthew Forbes - Director (Inactive)
Appointment date: 15 Nov 2004
Termination date: 29 Mar 2005
Address: Avondale,
Address used since 15 Nov 2004
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