Timber Logistics Limited, a registered company, was registered on 23 Apr 2004. 9429035459934 is the NZBN it was issued. This company has been run by 5 directors: Nasser Honeycombe - an active director whose contract began on 23 Apr 2004,
Brett Sargison - an active director whose contract began on 23 Apr 2004,
John David Dynes - an inactive director whose contract began on 30 Jun 2004 and was terminated on 21 Mar 2024,
Graham Sheldrake - an inactive director whose contract began on 23 Apr 2004 and was terminated on 07 Jan 2019,
Derek Dumbar - an inactive director whose contract began on 23 Apr 2004 and was terminated on 30 Jun 2004.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: 87 Vaughan Road, Rotorua, 3042 (type: postal, office).
Timber Logistics Limited had been using 96 Vaughan Road, Rotorua as their registered address up to 27 Apr 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 96 Vaughan Road, Rotorua, 3042 New Zealand
Registered address used from 20 Mar 2014 to 27 Apr 2022
Address #2: 96 Vaugham Road, Rotorua New Zealand
Physical address used from 13 Dec 2004 to 27 Apr 2022
Address #3: C/-staples Rodway, Cnr First Avenue & Cameron Road, Tauranga New Zealand
Registered address used from 23 Apr 2004 to 20 Mar 2014
Address #4: C/-rodway Staples, Cnr First Avenue & Cameron Road, Tauranga
Physical address used from 23 Apr 2004 to 13 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Honeycombe Log Transport Limited Shareholder NZBN: 9429035441878 |
Rotorua Rotorua 3010 New Zealand |
11 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Rotorua Forest Haulage Limited Shareholder NZBN: 9429040041223 |
Rotorua 3010 New Zealand |
11 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dynes Holdings Limited Shareholder NZBN: 9429036804573 Company Number: 1156126 |
Tauranga 3110 New Zealand |
11 Mar 2005 - 02 Apr 2024 |
| Entity | Dynes Holdings Limited Shareholder NZBN: 9429036804573 Company Number: 1156126 |
Tauranga 3110 New Zealand |
11 Mar 2005 - 02 Apr 2024 |
| Entity | Sheldrake Haulage Limited Shareholder NZBN: 9429040040929 Company Number: 198816 |
11 Mar 2005 - 08 Jan 2019 | |
| Individual | Dumbar, Derek |
Maungatapu Tauranga |
23 Apr 2004 - 27 Jun 2010 |
| Entity | Sheldrake Haulage Limited Shareholder NZBN: 9429040040929 Company Number: 198816 |
11 Mar 2005 - 08 Jan 2019 | |
| Entity | G J Sheldrake Limited Shareholder NZBN: 9429040040929 Company Number: 198816 |
Frankton Hamilton 3204 New Zealand |
11 Mar 2005 - 08 Jan 2019 |
Nasser Honeycombe - Director
Appointment date: 23 Apr 2004
Address: Rotorua, 3072 New Zealand
Address used since 01 Mar 2016
Brett Sargison - Director
Appointment date: 23 Apr 2004
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 22 Mar 2010
John David Dynes - Director (Inactive)
Appointment date: 30 Jun 2004
Termination date: 21 Mar 2024
Address: Hull Road, Mount Maunganui, 3116 New Zealand
Address used since 01 Mar 2016
Graham Sheldrake - Director (Inactive)
Appointment date: 23 Apr 2004
Termination date: 07 Jan 2019
Address: Tokoroa, 3420 New Zealand
Address used since 01 Mar 2016
Derek Dumbar - Director (Inactive)
Appointment date: 23 Apr 2004
Termination date: 30 Jun 2004
Address: Maungatapu, Tauranga,
Address used since 23 Apr 2004
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