Timber Panel Industries Limited

Timber Panel Industries Limited was registered on 21 Apr 2004 and issued an NZBN of 9429035460282. The registered LTD company has been run by 8 directors: Carl Julian Janssen - an active director whose contract started on 03 Oct 2011,
Eric Johan Janssen - an inactive director whose contract started on 22 Jun 2012 and was terminated on 20 Jan 2016,
Lindsay Angus Cameron - an inactive director whose contract started on 21 Apr 2004 and was terminated on 17 Jul 2014,
Eric Johan Janssen - an inactive director whose contract started on 03 Oct 2011 and was terminated on 07 Jun 2012,
Naomi Ruth Cameron - an inactive director whose contract started on 21 Apr 2004 and was terminated on 23 Aug 2011.
According to BizDb's information (last updated on 29 Mar 2024), this company filed 1 address: 108 Waimakariri Road, Harewood, Christchurch, 8051 (types include: registered, service).
Up until 23 Jun 2017, Timber Panel Industries Limited had been using 6 A Chinook Place, Hornby, Christchurch as their physical address.
BizDb found old names for this company: from 21 Apr 2004 to 12 Oct 2004 they were called Triboard Canterbury Limited.
A total of 6000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 5600 shares are held by 2 entities, namely:
Janssen, Carl Julian (an individual) located at Lincoln, Lincoln postcode 7608,
Janssen, Georgette Francisca (an individual) located at Lincoln, Lincoln postcode 7608.
The 2nd group consists of 1 shareholder, holds 6.67 per cent shares (exactly 400 shares) and includes
Janssen, Carl Julian - located at Lincoln, Lincoln. Timber Panel Industries Limited was categorised as "House construction, alteration, renovation or general repair" (business classification E301130).

Other active addresses

Address #4: Po Box 20131, Bishopdale, Christchurch, 8543 New Zealand

Postal address used from 25 Jun 2019

Address #5: 29 Russ Drive, Lincoln, Lincoln, 7608 New Zealand

Office & delivery address used from 25 Jun 2019

Address #6: 108 Waimakariri Road, Harewood, Christchurch, 8051 New Zealand

Office & delivery address used from 04 Jun 2023

Address #7: 108 Waimakariri Road, Harewood, Christchurch, 8051 New Zealand

Registered & service address used from 13 Jun 2023

Principal place of activity

29 Russ Drive, Lincoln, Lincoln, 7608 New Zealand

Previous addresses

Address #1: 6 A Chinook Place, Hornby, Christchurch, 8042 New Zealand

Physical & registered address used from 20 Jun 2014 to 23 Jun 2017

Address #2: 11 Highpeak Place, Halswell, Christchurch, 8025 New Zealand

Registered & physical address used from 19 Sep 2011 to 20 Jun 2014

Address #3: 9 Hillier Place, Spreydon, Christchurch 8002 New Zealand

Registered & physical address used from 13 Apr 2006 to 19 Sep 2011

Address #4: 213 Blenheim Road, Christchurch

Registered & physical address used from 21 Apr 2004 to 13 Apr 2006

Previous Shareholders

Carl Julian Janssen - Director

Appointment date: 03 Oct 2011

Eric Johan Janssen - Director (Inactive)

Appointment date: 22 Jun 2012

Termination date: 20 Jan 2016

Lindsay Angus Cameron - Director (Inactive)

Appointment date: 21 Apr 2004

Termination date: 17 Jul 2014

Eric Johan Janssen - Director (Inactive)

Appointment date: 03 Oct 2011

Termination date: 07 Jun 2012

Naomi Ruth Cameron - Director (Inactive)

Appointment date: 21 Apr 2004

Termination date: 23 Aug 2011

Maxwell Royce Palmer - Director (Inactive)

Appointment date: 21 Apr 2004

Termination date: 23 Aug 2011

Sandra Kay Palmer - Director (Inactive)

Appointment date: 21 Apr 2004

Termination date: 23 Aug 2011

Robert Mace Purdue - Director (Inactive)

Appointment date: 21 Apr 2004

Termination date: 31 Jan 2007