Verified Timber Limited was started on 20 Sep 2004 and issued a number of 9429035214861. This registered LTD company has been run by 6 directors: Kevin Richard Hing - an active director whose contract started on 29 Mar 2024,
Jeffrey Ilott - an active director whose contract started on 29 Mar 2024,
Wayne Sidney Coffey - an inactive director whose contract started on 15 Jul 2010 and was terminated on 31 Mar 2024,
Gerard Robert Craig - an inactive director whose contract started on 19 May 2008 and was terminated on 16 Jul 2010,
Hayden Frew - an inactive director whose contract started on 23 Jun 2006 and was terminated on 19 May 2008.
As stated in our database (updated on 10 May 2025), this company registered 1 address: Level 7, 38 Warring Taylor St, Wellington, 6011 (category: registered, physical).
Until 28 Aug 2015, Verified Timber Limited had been using Level 10, 38 Warring Taylor St, Wellington as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
The New Zealand Timber Industry Federation Incorporated (an other) located at Wellington Central, Wellington postcode 6011.
Previous addresses
Address #1: Level 10, 38 Warring Taylor St, Wellington, 6011 New Zealand
Physical & registered address used from 27 Jul 2011 to 28 Aug 2015
Address #2: 99-105 Custom House Quay, Wellington, 6011 New Zealand
Physical & registered address used from 27 Aug 2010 to 27 Jul 2011
Address #3: 29d Bould Street, Johnsonville New Zealand
Physical address used from 17 Jun 2008 to 27 Aug 2010
Address #4: 29d Bould Street, Johnsonville 6037
Physical address used from 30 May 2008 to 17 Jun 2008
Address #5: 2 -8 Maginnity Street, Wellington
Physical address used from 30 May 2008 to 30 May 2008
Address #6: 29d Bould Street, Johnsonville New Zealand
Registered address used from 30 May 2008 to 27 Aug 2010
Address #7: 15 Campbell Drive, Martinborough 5711
Physical & registered address used from 22 Jan 2008 to 30 May 2008
Address #8: 101 Wilton Road, Wellington 6012
Physical & registered address used from 30 Jun 2006 to 22 Jan 2008
Address #9: 2 -8 Maginnity Street, Wellington
Registered & physical address used from 20 Sep 2004 to 30 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 20 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | The New Zealand Timber Industry Federation Incorporated |
Wellington Central Wellington 6011 New Zealand |
20 Aug 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Thorndon Group Limited Shareholder NZBN: 9429040905617 Company Number: 18474 |
38 Waring Taylor St Wellington 6011 New Zealand |
19 Aug 2010 - 20 Aug 2024 |
| Individual | Craig, Gerard Robert |
Johnsonville 6037 New Zealand |
23 May 2008 - 19 Aug 2010 |
| Individual | Davidson, Andrew Forbes |
Christchurch |
20 Sep 2004 - 27 Jun 2010 |
| Individual | Hawkins, John David |
Leithfield Sefton |
20 Sep 2004 - 27 Jun 2010 |
| Individual | Tanner, Alan David |
Tairua |
20 Sep 2004 - 27 Jun 2010 |
| Entity | Frew Corporation Limited Shareholder NZBN: 9429034807910 Company Number: 1626014 |
23 Jun 2006 - 23 Jun 2006 | |
| Individual | Coffey, Wayne Sidney |
Wellington |
20 Sep 2004 - 22 Nov 2005 |
| Individual | Mcvicar, Gary Neil |
Christchurch 4 |
20 Sep 2004 - 27 Jun 2010 |
| Entity | Frew Corporation Limited Shareholder NZBN: 9429034807910 Company Number: 1626014 |
23 Jun 2006 - 23 Jun 2006 |
Ultimate Holding Company
Kevin Richard Hing - Director
Appointment date: 29 Mar 2024
Address: Northland, Wellington, 6012 New Zealand
Address used since 29 Mar 2024
Jeffrey Ilott - Director
Appointment date: 29 Mar 2024
Address: Alicetown, Lower Hutt, 5010 New Zealand
Address used since 29 Mar 2024
Wayne Sidney Coffey - Director (Inactive)
Appointment date: 15 Jul 2010
Termination date: 31 Mar 2024
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 15 Jul 2010
Gerard Robert Craig - Director (Inactive)
Appointment date: 19 May 2008
Termination date: 16 Jul 2010
Address: Johnsonville, 6037 New Zealand
Address used since 19 May 2008
Hayden Frew - Director (Inactive)
Appointment date: 23 Jun 2006
Termination date: 19 May 2008
Address: Wellington 6012,
Address used since 23 Jun 2006
Wayne Sidney Coffey - Director (Inactive)
Appointment date: 20 Sep 2004
Termination date: 23 Jun 2006
Address: Wellington,
Address used since 20 Sep 2004
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