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Timber Creek Contracting Limited

Type: NZ Limited Company (Ltd)
9429037285159
NZBN
1030372
Company Number
Registered
Company Status
Current address
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 10 Oct 2016

Timber Creek Contracting Limited, a registered company, was registered on 13 Apr 2000. 9429037285159 is the NZ business identifier it was issued. This company has been managed by 2 directors: Peter Leslie Brenssell - an active director whose contract began on 13 Apr 2000,
Lynette Lesley Brenssell - an active director whose contract began on 13 Apr 2000.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Timber Creek Contracting Limited had been using 38 Ardmore Street, Wanaka, Wanaka as their registered address up until 10 Oct 2016.
Other names for this company, as we found at BizDb, included: from 13 Apr 2000 to 13 Aug 2002 they were named Pioneer Agriculture Limited.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 490 shares (49 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 490 shares (49 per cent). Lastly the next share allocation (20 shares 2 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 38 Ardmore Street, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 18 Jun 2014 to 10 Oct 2016

Address: Level 2 Brownston House, 21 Brownston Street, Wanaka, 9305 New Zealand

Registered & physical address used from 11 Mar 2014 to 18 Jun 2014

Address: Mead Stark Chartered Accountants, Level 2 Brownston House, 21 Brownston Street, Wanaka New Zealand

Physical & registered address used from 26 Nov 2008 to 11 Mar 2014

Address: Mead & Stark, 2 Little Street, Wanaka

Physical & registered address used from 13 Apr 2000 to 26 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Individual Brenssell, Peter Leslie Rd 2
Tapanui
9587
New Zealand
Shares Allocation #2 Number of Shares: 490
Individual Brenssell, Lynette Lesley Rd 2
Tapanui
9587
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Brenssell, Karl Peter Rd 2
Roxburgh
9587
New Zealand
Directors

Peter Leslie Brenssell - Director

Appointment date: 13 Apr 2000

Address: Rd 2, Tapanui, 9587 New Zealand

Address used since 24 Mar 2016


Lynette Lesley Brenssell - Director

Appointment date: 13 Apr 2000

Address: Rd 2, Tapanui, 9587 New Zealand

Address used since 24 Mar 2016

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