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.
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
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 | Period |
---|---|---|---|
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 |
04 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Scott, Terence John |
Morrinsville |
25 May 2004 - 27 Jun 2010 |
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
Mtm Geo Limited
1150 Victoria Street
Haggai Institute New Zealand
1150 Victoria Street
Peter Findlay & Associates Limited
1140 Victoria Street
Sneha Bali Limited
Flat 2, 1171 Victoria Street
Silver Fox Engineering Limited
Flat 1, 4a Mill Lane
South Waikato Community Animal Trust
4a Mill Lane