Timbersmart Holdings Limited, a registered company, was launched on 07 Aug 2000. 9429037199838 is the business number it was issued. This company has been supervised by 2 directors: Kevin Leslie Martin - an active director whose contract started on 07 Aug 2000,
Darryl Rex Nicolson - an inactive director whose contract started on 07 Aug 2000 and was terminated on 28 Mar 2013.
Updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: Level 3, 7 Alma Street, Nelson, 7011 (types include: physical, registered).
Timbersmart Holdings Limited had been using Level 3, 142 Broadway, Newmarket, Auckland as their physical address until 21 Oct 2021.
A single entity owns all company shares (exactly 250000 shares) - Martin, Glenis - located at 7011, Albany, Auckland.
Previous address
Address: Level 3, 142 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 07 Aug 2000 to 21 Oct 2021
Basic Financial info
Total number of Shares: 500000
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 250000 | |||
| Individual | Martin, Glenis |
Albany Auckland 0632 New Zealand |
21 Aug 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Martin, Kevin Leslie |
Albany New Zealand 0632 New Zealand |
07 Aug 2000 - 11 Apr 2013 |
| Individual | Martin, Kevin Leslie |
Albany New Zealand |
07 Aug 2000 - 11 Apr 2013 |
| Individual | Nicolson, Darryl Rex |
Waihi Beach 9230 Bay Of Plenty New Zealand |
07 Aug 2000 - 11 Apr 2013 |
| Individual | Harvey, Patrick |
Bucklands Beach Auckland 2012 New Zealand |
07 Aug 2000 - 22 Sep 2015 |
Kevin Leslie Martin - Director
Appointment date: 07 Aug 2000
Address: Albany, Auckland, 0632 New Zealand
Address used since 11 Jun 2016
Darryl Rex Nicolson - Director (Inactive)
Appointment date: 07 Aug 2000
Termination date: 28 Mar 2013
Address: Waihi Beach 9230, Bay Of Plenty, New Zealand,
Address used since 08 Jul 2005
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