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Verified Timber Limited

Type: NZ Limited Company (Ltd)
9429035214861
NZBN
1548975
Company Number
Registered
Company Status
Current address
Level 5
38 Warring Taylor St
Wellington 6011
New Zealand
Physical & registered & service address used since 28 Aug 2015

Verified Timber Limited was started on 20 Sep 2004 and issued a number of 9429035214861. This registered LTD company has been run by 4 directors: Wayne Sidney Coffey - an active director whose contract started on 15 Jul 2010,
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,
Wayne Sidney Coffey - an inactive director whose contract started on 20 Sep 2004 and was terminated on 23 Jun 2006.
As stated in our database (updated on 04 Apr 2024), this company registered 1 address: Level 5, 38 Warring Taylor St, Wellington, 6011 (category: physical, registered).
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 Thorndon Group Limited (an entity) located at 38 Waring Taylor St, Wellington postcode 6011.

Addresses

Previous addresses

Address: Level 10, 38 Warring Taylor St, Wellington, 6011 New Zealand

Physical & registered address used from 27 Jul 2011 to 28 Aug 2015

Address: 99-105 Custom House Quay, Wellington, 6011 New Zealand

Physical & registered address used from 27 Aug 2010 to 27 Jul 2011

Address: 29d Bould Street, Johnsonville New Zealand

Physical address used from 17 Jun 2008 to 27 Aug 2010

Address: 29d Bould Street, Johnsonville 6037

Physical address used from 30 May 2008 to 17 Jun 2008

Address: 2 -8 Maginnity Street, Wellington

Physical address used from 30 May 2008 to 30 May 2008

Address: 29d Bould Street, Johnsonville New Zealand

Registered address used from 30 May 2008 to 27 Aug 2010

Address: 15 Campbell Drive, Martinborough 5711

Physical & registered address used from 22 Jan 2008 to 30 May 2008

Address: 101 Wilton Road, Wellington 6012

Physical & registered address used from 30 Jun 2006 to 22 Jan 2008

Address: 2 -8 Maginnity Street, Wellington

Registered & physical address used from 20 Sep 2004 to 30 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) The Thorndon Group Limited
Shareholder NZBN: 9429040905617
38 Waring Taylor St
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Craig, Gerard Robert Johnsonville 6037

New Zealand
Individual Davidson, Andrew Forbes Christchurch
Individual Hawkins, John David Leithfield
Sefton
Individual Tanner, Alan David Tairua
Entity Frew Corporation Limited
Shareholder NZBN: 9429034807910
Company Number: 1626014
Individual Coffey, Wayne Sidney Wellington
Individual Mcvicar, Gary Neil Christchurch 4
Entity Frew Corporation Limited
Shareholder NZBN: 9429034807910
Company Number: 1626014

Ultimate Holding Company

21 Jul 1991
Effective Date
The Thorndon Group Limited
Name
Ltd
Type
18474
Ultimate Holding Company Number
NZ
Country of origin
Directors

Wayne Sidney Coffey - Director

Appointment date: 15 Jul 2010

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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