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North Sawn Lumber Limited

Type: NZ Limited Company (Ltd)
9429035559368
NZBN
1479402
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C141305
Industry classification code
Chemical Preservation Of Timber
Industry classification description
Current address
458 Marsden Point Road
Ruakaka New Zealand
Physical & registered & service address used since 30 Sep 2008
18 Lakeside Park Road
Ruakaka 0171
New Zealand
Postal & office & delivery address used since 01 Nov 2019

North Sawn Lumber Limited, a registered company, was registered on 03 Feb 2004. 9429035559368 is the business number it was issued. "Chemical preservation of timber" (ANZSIC C141305) is how the company is classified. This company has been run by 4 directors: Garth Morten Mortensen - an active director whose contract started on 03 Feb 2004,
Grant Kenneth Syminton - an active director whose contract started on 01 Apr 2007,
Robert Elmer Goodwin - an inactive director whose contract started on 01 Dec 2007 and was terminated on 31 Mar 2008,
Malcolm Hayward Udy - an inactive director whose contract started on 03 Feb 2004 and was terminated on 31 May 2004.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: 18 Lakeside Park Road, Ruakaka, 0171 (category: postal, office).
North Sawn Lumber Limited had been using 132 Cemetary Road, Whangarei as their physical address up to 30 Sep 2008.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

18 Lakeside Park Road, Ruakaka, 0171 New Zealand


Previous addresses

Address #1: 132 Cemetary Road, Whangarei

Physical & registered address used from 04 May 2005 to 30 Sep 2008

Address #2: Cowley Stanich & Co Limited, Chartered Accountants, 7 Hakanoa Street, Huntly

Registered & physical address used from 03 Feb 2004 to 04 May 2005

Contact info
64 9 4327078
12 Nov 2018 Phone
garth@nslumber.co.nz
01 Nov 2019 nzbn-reserved-invoice-email-address-purpose
garth@nslumber.co.nz
12 Nov 2018 Email
www.northsawnlumber.co.nz
12 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Mortensen Trustees Limited
Shareholder NZBN: 9429048209847
Rd 9
Whangarei
0179
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) G Sym Trustees Limited
Shareholder NZBN: 9429047856776
Hastings
4179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mortensen, Christine May Whangarei
Entity Umk Trustees (2009) Limited
Shareholder NZBN: 9429032347869
Company Number: 2219065
9 Hunt Street
Whangarei
0110
New Zealand
Individual Mortensen, Garth Morten Maunu
Whangarei

New Zealand
Entity Napier Independent Trustees (2008) Limited
Shareholder NZBN: 9429032958447
Company Number: 2080642
66 West Quay
Ahuriri, Napier

New Zealand
Individual Syminton, Grant Kenneth R D 9
Crownthorpe, Hastings

New Zealand
Individual Syminton, Alison Rd 9
Hastings
4179
New Zealand
Individual Mortensen, Garth Morten Maunu
Whangarei

New Zealand
Individual Mortensen, Garth Morten Maunu
Whangarei

New Zealand
Individual Mortensen, Christine May Rd 9
Whangarei
0179
New Zealand
Entity Umk Trustees (2009) Limited
Shareholder NZBN: 9429032347869
Company Number: 2219065
9 Hunt Street
Whangarei
0110
New Zealand
Individual Keith, John Bloy Ruakaka
Individual Mortensen, Garth Morten Whangarei
Individual Syminton, Grant Kenneth R D 9
Crownthorpe, Hastings

New Zealand
Entity Lumberguard Trust Company Limited
Shareholder NZBN: 9429037090081
Company Number: 1098015
Individual Mortensen, Christine May Maunu
Whangarei
Individual Udy, Malcolm Hayward Hamilton
Individual Goodwin, Robert Elmer R D 3
Kaukapakapa
Entity Lumberguard Trust Company Limited
Shareholder NZBN: 9429037090081
Company Number: 1098015
Individual Syminton, Alison Rd 9
Hastings
4179
New Zealand
Individual Mortensen, Christine May Rd 9
Whangarei
0179
New Zealand
Entity Umk Trustees (2009) Limited
Shareholder NZBN: 9429032347869
Company Number: 2219065
9 Hunt Street
Whangarei
0110
New Zealand
Entity Napier Independent Trustees (2008) Limited
Shareholder NZBN: 9429032958447
Company Number: 2080642
66 West Quay
Ahuriri, Napier

New Zealand
Directors

Garth Morten Mortensen - Director

Appointment date: 03 Feb 2004

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 19 Nov 2009


Grant Kenneth Syminton - Director

Appointment date: 01 Apr 2007

Address: R D 9, Crownthorpe, Hastings, 4179 New Zealand

Address used since 11 Nov 2015


Robert Elmer Goodwin - Director (Inactive)

Appointment date: 01 Dec 2007

Termination date: 31 Mar 2008

Address: Kaukapakapa,

Address used since 01 Dec 2007


Malcolm Hayward Udy - Director (Inactive)

Appointment date: 03 Feb 2004

Termination date: 31 May 2004

Address: Hamilton,

Address used since 03 Feb 2004

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Hjl Properties Limited
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