Timberlands Limited was launched on 28 Jan 2003 and issued a New Zealand Business Number of 9429036152650. The registered LTD company has been managed by 26 directors: Christian Robert Bonneau - an active director whose contract began on 27 Jan 2017,
Jonathan Peter Hartley - an active director whose contract began on 01 Jun 2018,
Brian Joseph Roche - an active director whose contract began on 01 Jul 2018,
Samuel Nadeau - an active director whose contract began on 09 May 2021,
Lees Andrew Seymour - an active director whose contract began on 01 Jul 2021.
As stated in BizDb's data (last updated on 07 Apr 2024), the company filed 1 address: Te Papa Tipu Innovation Park, 99 Sala Street, Rotorua (category: physical, registered).
Until 11 Aug 2006, Timberlands Limited had been using C/- Gmo Renewable Resources Limited, Ground Floor, 1243 Ranolf Street, Rotorua as their registered address.
BizDb identified more names used by the company: from 01 Jul 2004 to 03 Jul 2006 they were called Kaingaroa Timberlands Management Limited, from 28 Jan 2003 to 01 Jul 2004 they were called Timber Management Company Limited.
A total of 900 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 900 shares are held by 1 entity, namely:
Timberlands Investments Limited (an entity) located at Auckland postcode 1010.
Previous addresses
Address: C/- Gmo Renewable Resources Limited, Ground Floor, 1243 Ranolf Street, Rotorua
Registered & physical address used from 08 Jan 2004 to 11 Aug 2006
Address: C/- Ferrier Hodgson, Level 16, Tower Centre, 45 Queen Street, Auckland
Physical address used from 29 Jan 2003 to 08 Jan 2004
Address: C/- Ferrier Hodgson, Level 16, Tower Centre, 45 Queen Street, Auckland
Registered address used from 28 Jan 2003 to 08 Jan 2004
Basic Financial info
Total number of Shares: 900
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 900 | |||
| Entity (NZ Limited Company) | Timberlands Investments Limited Shareholder NZBN: 9429042124870 |
Auckland 1010 New Zealand |
23 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Balfour, Jennifer Elizabeth Hamilton |
75 Marguerita Street Rotorua New Zealand |
28 Aug 2006 - 23 Dec 2015 |
| Entity | Iles Casey Trustee Services Limited Shareholder NZBN: 9429037346270 Company Number: 1019084 |
28 Aug 2006 - 23 Dec 2015 | |
| Entity | Kt2 Co Shareholder NZBN: 9429035745907 Company Number: 1408558 |
28 Jan 2003 - 04 Aug 2006 | |
| Entity | Kt1 Co Shareholder NZBN: 9429035745655 Company Number: 1408552 |
28 Jan 2003 - 04 Aug 2006 | |
| Entity | Tpms Co Limited Shareholder NZBN: 9429030818255 Company Number: 3708955 |
07 Mar 2012 - 06 Jul 2012 | |
| Entity | Tpms Co Limited Shareholder NZBN: 9429030818255 Company Number: 3708955 |
05 Mar 2014 - 21 Jan 2015 | |
| Individual | Peddie, Andrew Richard |
Tihiotonga Rotorua 3015 New Zealand |
06 Jul 2012 - 23 Dec 2015 |
| Individual | Guild, Brent William |
Newstead Tasmania 7250 Australia |
04 Aug 2006 - 05 Mar 2014 |
| Individual | Smith, Nigel Philip |
135 Parnell Road Parnell, Auckland New Zealand |
30 Mar 2007 - 23 Dec 2015 |
| Individual | Witehira, Dean West |
Kawaha Point Rotorua New Zealand |
04 Aug 2006 - 23 Dec 2015 |
| Entity | Iles Casey Trustee Services Limited Shareholder NZBN: 9429037346270 Company Number: 1019084 |
28 Aug 2006 - 23 Dec 2015 | |
| Entity | Iles Casey Trustee Services Limited Shareholder NZBN: 9429037346270 Company Number: 1019084 |
28 Aug 2006 - 23 Dec 2015 | |
| Entity | Initiom Trustee Limited Shareholder NZBN: 9429031598965 Company Number: 2445310 |
06 Jul 2012 - 23 Dec 2015 | |
| Individual | Sandston, William Anthony |
23-29 Albert Street Auckland |
28 Aug 2006 - 30 Mar 2007 |
| Entity | Iles Casey Trustee Services Limited Shareholder NZBN: 9429037346270 Company Number: 1019084 |
28 Aug 2006 - 23 Dec 2015 | |
| Individual | Norling, Louise Gillian |
Launceston 7250 Tasmania, Australia |
28 Aug 2006 - 08 Mar 2012 |
| Individual | Mckechnie, Rachel Leigh |
Rd 4 Rotorua New Zealand |
28 Aug 2006 - 23 Dec 2015 |
| Individual | Derrick, Wayne Trevor |
135 Parnell Road Parnell, Auckland New Zealand |
30 Mar 2007 - 23 Dec 2015 |
| Individual | Derrick, Wayne Trevor |
Ohope Beach Bay Of Plenty |
04 Aug 2006 - 04 Aug 2006 |
| Individual | Derrick, Wayne Trevor |
23-29 Albert Street Auckland |
28 Aug 2006 - 30 Mar 2007 |
| Individual | Hinton, Ian William |
Rd 4 Rotorua New Zealand |
04 Aug 2006 - 23 Dec 2015 |
| Entity | Kt1 Co Shareholder NZBN: 9429035745655 Company Number: 1408552 |
28 Jan 2003 - 04 Aug 2006 | |
| Entity | Kt2 Co Shareholder NZBN: 9429035745907 Company Number: 1408558 |
28 Jan 2003 - 04 Aug 2006 | |
| Individual | Balfour, David James |
Rd 2 Rotorua |
04 Aug 2006 - 04 Aug 2006 |
| Individual | Wilson, Craig Henry |
Whakatane New Zealand |
04 Aug 2006 - 07 Mar 2012 |
| Individual | Balfour, David James |
75 Marguerita Street Rotorua New Zealand |
28 Aug 2006 - 23 Dec 2015 |
| Individual | Mitchell, Jaylene Elaine |
Kawaha Point Rotorua New Zealand |
28 Aug 2006 - 23 Dec 2015 |
| Individual | Blackman, Ian Ross |
75 Marguerita Street Rotorua New Zealand |
28 Aug 2006 - 23 Dec 2015 |
| Individual | Peddie, Kay Florence |
Tihiotonga Rotorua 3015 New Zealand |
06 Jul 2012 - 23 Dec 2015 |
| Entity | Tpms Co Limited Shareholder NZBN: 9429030818255 Company Number: 3708955 |
07 Mar 2012 - 06 Jul 2012 | |
| Entity | Tpms Co Limited Shareholder NZBN: 9429030818255 Company Number: 3708955 |
05 Mar 2014 - 21 Jan 2015 | |
| Entity | Initiom Trustee Limited Shareholder NZBN: 9429031598965 Company Number: 2445310 |
06 Jul 2012 - 23 Dec 2015 |
Ultimate Holding Company
Christian Robert Bonneau - Director
Appointment date: 27 Jan 2017
Address: Montreal, Quebec, H3S 2K7 Canada
Address used since 13 Aug 2021
Address: Montreal Qc, H3H 2S5 Canada
Address used since 27 Jan 2017
Address: Lasalle, Quebec, H8R3S4 Canada
Address used since 31 Jul 2017
Jonathan Peter Hartley - Director
Appointment date: 01 Jun 2018
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 01 Jun 2018
Brian Joseph Roche - Director
Appointment date: 01 Jul 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jul 2018
Samuel Nadeau - Director
Appointment date: 09 May 2021
Address: Montreal, Quebec, H3G 0E6 Canada
Address used since 09 May 2021
Lees Andrew Seymour - Director
Appointment date: 01 Jul 2021
Address: Richmond, Richmond, 7020 New Zealand
Address used since 01 Jul 2021
William James Wallace Goodwin - Director
Appointment date: 18 Oct 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 18 Oct 2022
Brendon Alan Jones - Director
Appointment date: 28 Mar 2023
Address: Morningside, Auckland, 1022 New Zealand
Address used since 28 Mar 2023
Jessica Gae Gilbert - Director (Inactive)
Appointment date: 28 Mar 2022
Termination date: 28 Mar 2023
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 28 Mar 2022
Megan Dominique Glen - Director (Inactive)
Appointment date: 24 Nov 2020
Termination date: 31 Mar 2022
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 24 Nov 2020
Neil Woods - Director (Inactive)
Appointment date: 23 Dec 2015
Termination date: 24 Nov 2020
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 23 Dec 2015
Ryan Cavanagh - Director (Inactive)
Appointment date: 01 Jul 2020
Termination date: 01 Oct 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2020
Sheridan Adelene Broadbent - Director (Inactive)
Appointment date: 01 Jul 2018
Termination date: 01 Aug 2020
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Jul 2018
Dean West Witehira - Director (Inactive)
Appointment date: 03 Aug 2006
Termination date: 29 Jun 2018
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 10 May 2016
Address: Sunnybrook, Rotorua, 3015 New Zealand
Address used since 17 Aug 2017
Andrew Richard Peddie - Director (Inactive)
Appointment date: 29 Jun 2012
Termination date: 29 Jun 2018
Address: Tihiotonga, Rotorua, 3015 New Zealand
Address used since 08 Sep 2015
Yannick Beaudoin - Director (Inactive)
Appointment date: 23 Dec 2015
Termination date: 01 May 2017
Address: Unit 607, Montreal, Quebec, H1Y 0B6 Canada
Address used since 23 Dec 2015
David James Balfour - Director (Inactive)
Appointment date: 03 Aug 2006
Termination date: 23 Dec 2015
Address: Rotorua, New Zealand
Address used since 20 Jul 2009
Wayne Trevor Derrick - Director (Inactive)
Appointment date: 03 Aug 2006
Termination date: 23 Dec 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Mar 2012
Ian William Hinton - Director (Inactive)
Appointment date: 03 Aug 2006
Termination date: 23 Dec 2015
Address: Rd 4, Rotorua, New Zealand
Address used since 03 Aug 2006
Brent William Guild - Director (Inactive)
Appointment date: 03 Aug 2006
Termination date: 04 Mar 2014
Address: 7250, Tasmania, Australia, Australia
Address used since 01 Apr 2012
Craig Henry Wilson - Director (Inactive)
Appointment date: 03 Aug 2006
Termination date: 10 Feb 2012
Address: Whakatane, 3120 New Zealand
Address used since 11 May 2007
Ian Gordon Jolly - Director (Inactive)
Appointment date: 19 Dec 2003
Termination date: 03 Aug 2006
Address: Rotorua,
Address used since 12 May 2005
Philip William Langston - Director (Inactive)
Appointment date: 09 Mar 2004
Termination date: 03 Aug 2006
Address: 49 Sala Street, Rotorua,
Address used since 09 May 2006
Andrew Graham Wiltshire - Director (Inactive)
Appointment date: 19 Dec 2003
Termination date: 22 Oct 2004
Address: Boston, Ma 02116, United States Of America,
Address used since 19 Dec 2003
Michael Peter Stiassny - Director (Inactive)
Appointment date: 28 Jan 2003
Termination date: 19 Dec 2003
Address: St Heliers, Auckland,
Address used since 28 Jan 2003
Brendon James Gibson - Director (Inactive)
Appointment date: 28 Jan 2003
Termination date: 19 Dec 2003
Address: Epsom, Auckland,
Address used since 28 Jan 2003
Devon William Mclean - Director (Inactive)
Appointment date: 21 May 2003
Termination date: 17 Dec 2003
Address: Whitford, Auckland,
Address used since 21 May 2003
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