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Tui Creek Wood Products Limited

Type: NZ Limited Company (Ltd)
9429035991373
NZBN
1301969
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C141310
Industry classification code
Dressed Timber Or Moulding Mfg
Industry classification description
Current address
28 Governor Grey Road
Snells Beach 0920
New Zealand
Physical & registered & service address used since 17 Jun 2019
Po Box 503
Warkworth
Warkworth 0941
New Zealand
Postal address used since 13 Jul 2020

Tui Creek Wood Products Limited, a registered company, was started on 12 May 2003. 9429035991373 is the business number it was issued. "Dressed timber or moulding mfg" (business classification C141310) is how the company has been classified. The company has been run by 2 directors: Justin Paul Sollitt - an active director whose contract started on 12 May 2003,
Donald Sollitt - an active director whose contract started on 31 May 2019.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 503, Warkworth, Warkworth, 0941 (category: postal, registered).
Tui Creek Wood Products Limited had been using 30 / Unit 7 Hudson Road, Warkworth, Warkworth as their registered address up to 17 Jun 2019.
Previous names used by this company, as we identified at BizDb, included: from 31 May 2019 to 20 Mar 2020 they were named Genex Pacific Limited, from 12 May 2003 to 31 May 2019 they were named Tui Creek Forestry Limited.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group includes 2500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2500 shares (50%).

Addresses

Previous addresses

Address #1: 30 / Unit # 7 Hudson Road, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 02 Nov 2018 to 17 Jun 2019

Address #2: 80 Percy Street, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 30 Sep 2016 to 02 Nov 2018

Address #3: 1/3 Elizabeth Street, Warkworth, 0941 New Zealand

Physical & registered address used from 22 May 2014 to 30 Sep 2016

Address #4: Jw Smeaton Chartered Accountants, Level 6, 7 Bond Street, Dunedin, 9054 New Zealand

Registered & physical address used from 12 Sep 2012 to 22 May 2014

Address #5: Sterling Accountants Limited, Level 1, 128 Riccarton Road, Christchurch, 8440 New Zealand

Physical & registered address used from 17 Feb 2011 to 12 Sep 2012

Address #6: Neil Stevenson & Co, Level 3, 128 Riccarton Road, Christchurch New Zealand

Registered & physical address used from 24 Sep 2008 to 17 Feb 2011

Address #7: Neil Stevenson & Co, 322 Riccarton Road, Christchurch

Registered address used from 30 Oct 2006 to 24 Sep 2008

Address #8: Level 1, 322 Riccarton Road, Christchurch

Registered address used from 29 Apr 2004 to 30 Oct 2006

Address #9: Level 1, 322 Riccarton Road, Christchurch

Physical address used from 29 Apr 2004 to 24 Sep 2008

Address #10: C/- Ainger Tomlin, 116 Riccarton Road, Christchurch

Physical & registered address used from 12 May 2003 to 29 Apr 2004

Contact info
64 09 4256553
13 Jul 2020 Phone
timber@tuicreek.co.nz
13 Jul 2020 Email
www.tuicreek.co.nz
13 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Sollitt, Karen Lynette Snells Beach
0920
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Sollitt, Donald Rd 1
Warkworth
0981
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sollitt, Enid Jill Warkworth
Individual Sollitt, Enid Jill Rd 1
Warkworth
0941
New Zealand
Individual Sollitt, Enid Jill Rd 1
Warkworth
0941
New Zealand
Individual Sollitt, Pieter Ann Muan
Botswana
Individual Sollitt, Pieter Ann Maun
Botswana
Individual Sollitt, Justin Paul Snells Beach
Snells Beach
0920
New Zealand
Individual Sollitt, Enid Jill Warkworth
Directors

Justin Paul Sollitt - Director

Appointment date: 12 May 2003

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 25 Oct 2018

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 02 Jun 2015

Address: Snells Beach, 0920 New Zealand

Address used since 07 Jun 2019


Donald Sollitt - Director

Appointment date: 31 May 2019

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 31 May 2019

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