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Northland Timber Company Limited

Type: NZ Limited Company (Ltd)
9429036722853
NZBN
1170908
Company Number
Registered
Company Status
F373980
Industry classification code
Wholesaling, All Products (excluding Storage And Handling Of Goods)
Industry classification description
Current address
10 Fairway Drive
Kerikeri 0230
New Zealand
Registered & physical & service address used since 02 Sep 2013

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Schrafft, Joanne Susan Kaitaia
0482
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Schrafft, Robert John Kaitaia
0482
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Covich, Debbie Kaitaia
Kaitaia
0410
New Zealand
Directors

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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