Northland Timber Company Limited, a registered company, was incorporated on 31 Oct 2001. 9429036722853 is the NZ business identifier it was issued. "Wholesaling, all products (excluding storage and handling of goods)" (ANZSIC F373980) is how the company has been classified. This company has been supervised by 2 directors: Robert John Schrafft - an active director whose contract started on 31 Oct 2001,
Debbie Ann Covich - an inactive director whose contract started on 23 Dec 2016 and was terminated on 18 May 2018.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 10 Fairway Drive, Kerikeri, 0230 (types include: registered, physical).
Northland Timber Company Limited had been using Bell Associates, Chartered Accountants, 127 Commerce Street, Kaitaia as their registered address until 02 Sep 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Bell Associates, Chartered Accountants, 127 Commerce Street, Kaitaia New Zealand
Registered & physical address used from 15 May 2008 to 02 Sep 2013
Address: Harrison Bell, Chartered Accountants, 127-129 Commerce Street, Kaitaia
Registered & physical address used from 22 May 2002 to 15 May 2008
Address: E A Angelo, Chartered Accountant, First Floor, Tai Tokerau Building, 5 Hunt Street, Whangarei
Physical & registered address used from 31 Oct 2001 to 22 May 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Schrafft, Joanne Susan |
Kaitaia 0482 New Zealand |
07 Apr 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Schrafft, Robert John |
Kaitaia 0482 New Zealand |
31 Oct 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Covich, Debbie |
Kaitaia Kaitaia 0410 New Zealand |
31 Oct 2001 - 21 May 2018 |
Robert John Schrafft - Director
Appointment date: 31 Oct 2001
Address: Kaitaia, Kaitaia, 0481 New Zealand
Address used since 26 Aug 2015
Address: Kaitaia, 0482 New Zealand
Address used since 08 Jul 2019
Debbie Ann Covich - Director (Inactive)
Appointment date: 23 Dec 2016
Termination date: 18 May 2018
Address: Kaitaia, Kaitaia, 0410 New Zealand
Address used since 23 Dec 2016
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