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Timberland Holdings Limited

Type: NZ Limited Company (Ltd)
9429035365723
NZBN
1518468
Company Number
Registered
Company Status
Current address
141 Racecourse Road
R D 1
Cambridge 3493
New Zealand
Registered & physical & service address used since 07 Jul 2021

Timberland Holdings Limited was launched on 25 May 2004 and issued a New Zealand Business Number of 9429035365723. This registered LTD company has been managed by 1 director, named Terence John Scott - an active director whose contract started on 25 May 2004.
As stated in BizDb's data (updated on 19 Apr 2024), the company filed 1 address: 141 Racecourse Road, R D 1, Cambridge, 3493 (category: registered, physical).
Until 07 Jul 2021, Timberland Holdings Limited had been using Unit Ga 11 London Street, Hamilton as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
T J & S H Scott As Trustees Of The Tui Trust (an other) located at R D 1, Cambridge postcode 3493.

Addresses

Previous addresses

Address: Unit Ga 11 London Street, Hamilton, 3204 New Zealand

Physical & registered address used from 01 Feb 2017 to 07 Jul 2021

Address: 1148 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered address used from 08 Jul 2014 to 01 Feb 2017

Address: 1148 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered address used from 09 Jul 2010 to 08 Jul 2014

Address: 1148 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical address used from 09 Jul 2010 to 01 Feb 2017

Address: C/-allen Needham & Co, Solicitors, 52 Canada Street, Morrinsville New Zealand

Physical & registered address used from 25 May 2004 to 09 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) T J & S H Scott As Trustees Of The Tui Trust R D 1
Cambridge
3493
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scott, Terence John Morrinsville
Directors

Terence John Scott - Director

Appointment date: 25 May 2004

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 03 Jul 2018

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 11 Jul 2016

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