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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Mortensen Trustees Limited Shareholder NZBN: 9429048209847 |
Rd 9 Whangarei 0179 New Zealand |
10 Jun 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | G Sym Trustees Limited Shareholder NZBN: 9429047856776 |
Hastings 4179 New Zealand |
17 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mortensen, Christine May |
Whangarei |
03 Feb 2004 - 22 Apr 2005 |
Entity | Umk Trustees (2009) Limited Shareholder NZBN: 9429032347869 Company Number: 2219065 |
9 Hunt Street Whangarei 0110 New Zealand |
22 Dec 2014 - 10 Jun 2020 |
Individual | Mortensen, Garth Morten |
Maunu Whangarei New Zealand |
04 Jul 2007 - 10 Jun 2020 |
Entity | Napier Independent Trustees (2008) Limited Shareholder NZBN: 9429032958447 Company Number: 2080642 |
66 West Quay Ahuriri, Napier New Zealand |
22 Dec 2014 - 17 Mar 2020 |
Individual | Syminton, Grant Kenneth |
R D 9 Crownthorpe, Hastings New Zealand |
04 Jul 2007 - 17 Mar 2020 |
Individual | Syminton, Alison |
Rd 9 Hastings 4179 New Zealand |
22 Dec 2014 - 17 Mar 2020 |
Individual | Mortensen, Garth Morten |
Maunu Whangarei New Zealand |
04 Jul 2007 - 10 Jun 2020 |
Individual | Mortensen, Garth Morten |
Maunu Whangarei New Zealand |
04 Jul 2007 - 10 Jun 2020 |
Individual | Mortensen, Christine May |
Rd 9 Whangarei 0179 New Zealand |
22 Dec 2014 - 23 Mar 2020 |
Entity | Umk Trustees (2009) Limited Shareholder NZBN: 9429032347869 Company Number: 2219065 |
9 Hunt Street Whangarei 0110 New Zealand |
22 Dec 2014 - 10 Jun 2020 |
Individual | Keith, John Bloy |
Ruakaka |
03 Apr 2006 - 03 Apr 2006 |
Individual | Mortensen, Garth Morten |
Whangarei |
03 Feb 2004 - 03 Apr 2006 |
Individual | Syminton, Grant Kenneth |
R D 9 Crownthorpe, Hastings New Zealand |
04 Jul 2007 - 17 Mar 2020 |
Entity | Lumberguard Trust Company Limited Shareholder NZBN: 9429037090081 Company Number: 1098015 |
03 Feb 2004 - 27 Jun 2010 | |
Individual | Mortensen, Christine May |
Maunu Whangarei |
03 Apr 2006 - 03 Apr 2006 |
Individual | Udy, Malcolm Hayward |
Hamilton |
03 Feb 2004 - 27 Jun 2010 |
Individual | Goodwin, Robert Elmer |
R D 3 Kaukapakapa |
04 Jul 2007 - 04 Jul 2007 |
Entity | Lumberguard Trust Company Limited Shareholder NZBN: 9429037090081 Company Number: 1098015 |
03 Feb 2004 - 27 Jun 2010 | |
Individual | Syminton, Alison |
Rd 9 Hastings 4179 New Zealand |
22 Dec 2014 - 17 Mar 2020 |
Individual | Mortensen, Christine May |
Rd 9 Whangarei 0179 New Zealand |
22 Dec 2014 - 23 Mar 2020 |
Entity | Umk Trustees (2009) Limited Shareholder NZBN: 9429032347869 Company Number: 2219065 |
9 Hunt Street Whangarei 0110 New Zealand |
22 Dec 2014 - 10 Jun 2020 |
Entity | Napier Independent Trustees (2008) Limited Shareholder NZBN: 9429032958447 Company Number: 2080642 |
66 West Quay Ahuriri, Napier New Zealand |
22 Dec 2014 - 17 Mar 2020 |
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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