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Origin Timber Co. Limited

Type: NZ Limited Company (Ltd)
9429036346400
NZBN
1236812
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Po Box 898
Whangaparaoa
Whangaparaoa 0943
New Zealand
Postal address used since 05 Apr 2019
119 Blenheim Road
Riccarton
Christchurch 8041
New Zealand
Office & delivery address used since 05 Apr 2019
Level 3, 6 Show Place
Addington
Christchurch 8024
New Zealand
Registered address used since 17 May 2021

Origin Timber Co. Limited, a registered company, was launched on 09 Sep 2002. 9429036346400 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. The company has been run by 3 directors: Richard Elliot Corliss - an active director whose contract began on 09 Sep 2002,
Jacqueline Corliss - an inactive director whose contract began on 09 Sep 2002 and was terminated on 05 Jan 2024,
John Richard Slattery Corliss - an inactive director whose contract began on 09 Sep 2002 and was terminated on 05 Jan 2024.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 4 addresses this company uses, namely: Level 3, 6 Show Place, Addington, Christchurch, 8024 (physical address),
Level 3, 6 Show Place, Addington, Christchurch, 8024 (service address),
Level 3, 6 Show Place, Addington, Christchurch, 8024 (registered address),
Po Box 898, Whangaparaoa, Whangaparaoa, 0943 (postal address) among others.
Origin Timber Co. Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their physical address up to 01 Jun 2021.
One entity owns all company shares (exactly 1000 shares) - Corliss, Richard Elliot - located at 8024, Karaka, Papakura.

Addresses

Other active addresses

Address #4: Level 3, 6 Show Place, Addington, Christchurch, 8024 New Zealand

Physical & service address used from 01 Jun 2021

Principal place of activity

119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand


Previous addresses

Address #1: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Physical address used from 19 May 2021 to 01 Jun 2021

Address #2: Level 3, 6 Show Place, Addington, Christchurch, 8024 New Zealand

Registered address used from 14 May 2021 to 17 May 2021

Address #3: Level 3, 6 Show Place, Addington, Christchurch, 8024 New Zealand

Physical address used from 14 May 2021 to 19 May 2021

Address #4: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 09 Sep 2002 to 14 May 2021

Contact info
64 274 674331
05 Apr 2019 Phone
richard@synergyfinance.co.nz
05 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Corliss, Richard Elliot Karaka
Papakura
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Corliss, John Richard Slattery Karaka
Papakura
2113
New Zealand
Individual Corliss, Jacqueline Karaka
Papakura
2113
New Zealand
Directors

Richard Elliot Corliss - Director

Appointment date: 09 Sep 2002

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 Apr 2019

Address: Rd 4, Albany, 0794 New Zealand

Address used since 17 Dec 2015

Address: Orewa, Orewa, 0931 New Zealand

Address used since 07 Feb 2018


Jacqueline Corliss - Director (Inactive)

Appointment date: 09 Sep 2002

Termination date: 05 Jan 2024

Address: Karaka, Papakura, 2113 New Zealand

Address used since 03 Feb 2023

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 01 Oct 2013


John Richard Slattery Corliss - Director (Inactive)

Appointment date: 09 Sep 2002

Termination date: 05 Jan 2024

Address: Karaka, Papakura, 2113 New Zealand

Address used since 03 Feb 2023

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 01 Oct 2013

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