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Timberco (1999) Limited

Type: NZ Limited Company (Ltd)
9429037613679
NZBN
954681
Company Number
Registered
Company Status
071899500
GST Number
No Abn Number
Australian Business Number
F333110
Industry classification code
Timber Wholesaling
Industry classification description
Current address
7 Sunley Street
Westown
New Plymouth New Zealand
Physical & registered & service address used since 26 Oct 2006
P O Box 871
New Plymouth 4340
New Zealand
Postal address used since 07 Nov 2019
7 Sunley Street
Westown
New Plymouth 4310
New Zealand
Office & delivery address used since 07 Nov 2019

Timberco (1999) Limited was registered on 29 Apr 1999 and issued a business number of 9429037613679. This registered LTD company has been supervised by 2 directors: Cheryl Anne Leuthart - an active director whose contract started on 29 Apr 1999,
David Mark Leuthart - an active director whose contract started on 29 Apr 1999.
According to BizDb's information (updated on 27 Mar 2024), the company filed 1 address: P O Box 871, New Plymouth, 4340 (types include: postal, office).
Up to 26 Oct 2006, Timberco (1999) Limited had been using 9 Morley Street, New Plymouth as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Leuthart, David Mark (an individual) located at R D 1, New Plymouth.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Leuthart, Cheryl Anne - located at R D 1, New Plymouth. Timberco (1999) Limited was classified as "Timber wholesaling" (ANZSIC F333110).

Addresses

Principal place of activity

7 Sunley Street, Westown, New Plymouth, 4310 New Zealand


Previous addresses

Address #1: 9 Morley Street, New Plymouth

Registered & physical address used from 20 Aug 2003 to 26 Oct 2006

Address #2: 24 Manadon Street, New Plymouth

Registered address used from 19 Dec 2001 to 20 Aug 2003

Address #3: 24 Manadon Street, New Plymouth

Physical address used from 19 Dec 2001 to 19 Dec 2001

Address #4: 9 Morley St, New Plymouth

Physical address used from 19 Dec 2001 to 20 Aug 2003

Address #5: 24 Manadon Street, New Plymouth

Registered address used from 12 Apr 2000 to 19 Dec 2001

Contact info
64 6 7534393
05 Nov 2018 Phone
cheryl@timberco.co.nz
05 Nov 2018 Email
www.timberco.co.nz
05 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Leuthart, David Mark R D 1
New Plymouth
Shares Allocation #2 Number of Shares: 50
Individual Leuthart, Cheryl Anne R D 1
New Plymouth
Directors

Cheryl Anne Leuthart - Director

Appointment date: 29 Apr 1999

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 16 Jan 2017

Address: Moturoa, New Plymouth, 4310 New Zealand

Address used since 15 Nov 2016


David Mark Leuthart - Director

Appointment date: 29 Apr 1999

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 16 Jan 2017

Address: Moturoa, New Plymouth, 4310 New Zealand

Address used since 15 Nov 2016

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