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New Zealand Native Timber Supplies (wgtn) Limited

Type: NZ Limited Company (Ltd)
9429036408801
NZBN
1225864
Company Number
Registered
Company Status
Current address
53 Mangaone South Road
Reikorangi
Waikanae 5391
New Zealand
Physical & registered & service address used since 12 Apr 2016

New Zealand Native Timber Supplies (Wgtn) Limited was launched on 16 Jul 2002 and issued an NZBN of 9429036408801. This registered LTD company has been run by 3 directors: Richard Bruce Uren - an active director whose contract began on 26 Nov 2019,
Deborah Leigh Uren - an inactive director whose contract began on 15 Jul 2004 and was terminated on 26 Nov 2019,
Alistair James Mckenzie - an inactive director whose contract began on 16 Jul 2002 and was terminated on 16 Jul 2004.
According to BizDb's information (updated on 08 Mar 2024), this company uses 1 address: 53 Mangaone South Road, Reikorangi, Waikanae, 5391 (type: physical, registered).
Up to 12 Apr 2016, New Zealand Native Timber Supplies (Wgtn) Limited had been using Level 2, 330 High Street, Lower Hutt as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Uren, Deborah Leigh (an individual) located at Rd 1, Waikanae postcode 5391.
Another group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Uren, Richard Bruce - located at Rd 1, Waikanae,
Uren, Deborah Leigh - located at Rd 1, Waikanae.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Uren, Richard Bruce, located at Rd 1, Waikanae (an individual).

Addresses

Previous addresses

Address: Level 2, 330 High Street, Lower Hutt, 5010 New Zealand

Registered & physical address used from 19 Mar 2009 to 12 Apr 2016

Address: Active 2001 Limited, Level 2, 330 High Street, Lower Hutt 5040

Physical & registered address used from 11 Apr 2007 to 19 Mar 2009

Address: 53 Mangaone South Road, Reikorangi, Waikanae

Registered address used from 25 Jun 2003 to 11 Apr 2007

Address: 67 Rangiora Road, Reikorangi, Waikanae

Registered address used from 16 Jul 2002 to 25 Jun 2003

Address: 53 Mangaone South Road, Reikorangi, Waikanae

Physical address used from 16 Jul 2002 to 11 Apr 2007

Address: 67 Rangiora Road, Reikorangi, Waikanae

Physical address used from 16 Jul 2002 to 16 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Uren, Deborah Leigh Rd 1
Waikanae
5391
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Uren, Richard Bruce Rd 1
Waikanae
5391
New Zealand
Individual Uren, Deborah Leigh Rd 1
Waikanae
5391
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Uren, Richard Bruce Rd 1
Waikanae
5391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckenzie, Alistair James Reikorangi
Waikanae
Directors

Richard Bruce Uren - Director

Appointment date: 26 Nov 2019

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 26 Nov 2019


Deborah Leigh Uren - Director (Inactive)

Appointment date: 15 Jul 2004

Termination date: 26 Nov 2019

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 01 Nov 2013


Alistair James Mckenzie - Director (Inactive)

Appointment date: 16 Jul 2002

Termination date: 16 Jul 2004

Address: Reikorangi, Waikanae,

Address used since 16 Jul 2002

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