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Timbakote Limited

Type: NZ Limited Company (Ltd)
9429036775347
NZBN
1161373
Company Number
Registered
Company Status
C191605
Industry classification code
Coatings Mfg Nec
Industry classification description
Current address
23 Pahoia Beach Road
Rd 2
Tauranga 3172
New Zealand
Registered & physical & service address used since 03 Apr 2019
23 Pahoia Beach Road
Rd 2
Tauranga 3172
New Zealand
Postal & office & delivery address used since 13 Mar 2020

Timbakote Limited was incorporated on 07 Sep 2001 and issued an NZ business identifier of 9429036775347. The registered LTD company has been managed by 1 director, named Brian Drummond Lankshear - an active director whose contract began on 07 Sep 2001.
According to our data (last updated on 19 Mar 2024), the company uses 1 address: 23 Pahoia Beach Road, Rd 2, Tauranga, 3172 (category: postal, office).
Up to 03 Apr 2019, Timbakote Limited had been using 23A Pahoia Beach Road, Rd 2, Tauranga as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Lankshear, Brian Drummond (an individual) located at Pahoia. R.d.2., Tauranga postcode 3172.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Lankshear, Tracey Lee - located at Pahoia. R.d.2., Tauranga. Timbakote Limited has been classified as "Coatings mfg nec" (business classification C191605).

Addresses

Principal place of activity

23 Pahoia Beach Road, Rd 2, Tauranga, 3172 New Zealand


Previous addresses

Address #1: 23a Pahoia Beach Road, Rd 2, Tauranga, 3172 New Zealand

Registered & physical address used from 19 Apr 2018 to 03 Apr 2019

Address #2: 23 Pahoia Beach Road, Rd 2, Tauranga, 3172 New Zealand

Registered address used from 21 Apr 2017 to 19 Apr 2018

Address #3: 23 Pahoia Beach Road,, Pahoia. R.d.2., Tauranga., 3172 New Zealand

Physical address used from 12 Mar 2014 to 19 Apr 2018

Address #4: 15 Pahoia Beach Road, Rd 2, Tauranga, 3172 New Zealand

Registered address used from 10 Mar 2008 to 21 Apr 2017

Address #5: 15 Pahoia Beach Road,, Pahoia. R.d.2., Tauranga. New Zealand

Physical address used from 05 Mar 2004 to 12 Mar 2014

Address #6: 15 Pahoia Beach Road,, Pahoia. R.d.2., Tauranga

Registered address used from 05 Mar 2004 to 10 Mar 2008

Address #7: C/- The Offices Of Jonathan Rose,, Chartered Accountants, 49 Benson Road, Remuera, Auckland

Registered & physical address used from 07 Sep 2001 to 05 Mar 2004

Contact info
64 27 2810291
26 Mar 2019 Phone
tracey@pahoia.co.nz
26 Mar 2019 Email
www.timbakote.co.nz
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 17 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Lankshear, Brian Drummond Pahoia. R.d.2.
Tauranga
3172
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lankshear, Tracey Lee Pahoia. R.d.2.
Tauranga
3172
New Zealand
Directors

Brian Drummond Lankshear - Director

Appointment date: 07 Sep 2001

Address: Pahoia, Tauranga, 3172 New Zealand

Address used since 26 Mar 2019

Address: Pahoia, Tauranga, 3172 New Zealand

Address used since 02 Mar 2016

Address: Pahoia, Tauranga, 3172 New Zealand

Address used since 11 Apr 2018

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Pahoia Trustee Company Limited
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