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Northland Timber Solutions Limited

Type: NZ Limited Company (Ltd)
9429035716198
NZBN
1423001
Company Number
Registered
Company Status
086419203
GST Number
F333110
Industry classification code
Timber Wholesaling
Industry classification description
Current address
Unit 3, 50 Kioreroa Road
Whangarei 0110
New Zealand
Physical & service address used since 16 Nov 2015
Unit 3, 50 Kioreroa Road
Whangarei 0110
New Zealand
Registered address used since 21 Apr 2021
Po Box 643
Whangarei
Whangarei 0140
New Zealand
Postal address used since 03 Nov 2021

Northland Timber Solutions Limited, a registered company, was launched on 13 Oct 2003. 9429035716198 is the NZ business identifier it was issued. "Timber wholesaling" (business classification F333110) is how the company was classified. The company has been run by 2 directors: Michael Richard Darrow - an active director whose contract began on 13 Oct 2003,
Murray James Brown - an inactive director whose contract began on 13 Oct 2003 and was terminated on 03 Dec 2003.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 643, Whangarei, Whangarei, 0140 (type: postal, office).
Northland Timber Solutions Limited had been using Level 1, 5 Hunt Street, Whangarei as their registered address up to 21 Apr 2021.
Previous aliases for this company, as we established at BizDb, included: from 13 Oct 2003 to 12 Dec 2003 they were named Hardware&Panel Northland Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2 shares (2 per cent).

Addresses

Other active addresses

Address #4: Unit 3, 50 Kioreroa Road, Whangarei, 0110 New Zealand

Office & delivery address used from 03 Nov 2021

Principal place of activity

Unit 3, 50 Kioreroa Road, Whangarei, 0110 New Zealand


Previous addresses

Address #1: Level 1, 5 Hunt Street, Whangarei, 0110 New Zealand

Registered address used from 03 Jul 2013 to 21 Apr 2021

Address #2: Level 1, 4 Vinery Lane, Whangarei, 0110 New Zealand

Registered address used from 11 Oct 2012 to 03 Jul 2013

Address #3: 179 Whau Valley Road, Whau Valley, Whangarei, 0112 New Zealand

Physical address used from 03 Dec 2008 to 16 Nov 2015

Address #4: Unit 4, 33 Commerce Street, Whngarei

Physical address used from 16 Nov 2007 to 03 Dec 2008

Address #5: 23 Waitawa Road, Mairtown, Whangarei

Physical address used from 17 Nov 2006 to 16 Nov 2007

Address #6: 23 Waiatawa Road, Whangarei, Whangarei

Physical address used from 17 Nov 2006 to 17 Nov 2006

Address #7: 13 Radcliffe Street, Mairtown, Whangarei

Physical address used from 22 Nov 2004 to 17 Nov 2006

Address #8: Mcgiles Building, First Floor, 69 Walton St, Whangarei New Zealand

Registered address used from 22 Jul 2004 to 11 Oct 2012

Address #9: 160 Lower Dent Street, Whangarei

Physical address used from 13 Oct 2003 to 22 Nov 2004

Address #10: 160 Lower Dent Street, Whangarei

Registered address used from 13 Oct 2003 to 22 Jul 2004

Contact info
64 27 2727195
03 Nov 2021 Phone
NTS@XTRA.CO.NZ
03 Nov 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Darrow, Michael Richard Whangarei

New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Darrow, Maureen Mary Whau Valley
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Murray James Whangarei
Directors

Michael Richard Darrow - Director

Appointment date: 13 Oct 2003

Address: Whau Valley, Whangarei, 0112 New Zealand

Address used since 06 Nov 2015


Murray James Brown - Director (Inactive)

Appointment date: 13 Oct 2003

Termination date: 03 Dec 2003

Address: Whangarei,

Address used since 13 Oct 2003

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