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.
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
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 | Period |
---|---|---|---|
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 |
19 Aug 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
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
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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