Timbersmart Limited, a registered company, was incorporated on 19 Feb 1998. 9429037908249 is the NZ business number it was issued. The company has been supervised by 2 directors: Darryl Rex Nicolson - an active director whose contract began on 19 Feb 1998,
Kevin Leslie Martin - an active director whose contract began on 19 Feb 1998.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: registered, physical).
Timbersmart Limited had been using Simpson Mar, Level 3, M D C House, 142 Broadway, Newmarket, Auckland as their registered address until 06 Jul 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: Simpson Mar, Level 3, M D C House, 142 Broadway, Newmarket, Auckland New Zealand
Registered address used from 13 Apr 2000 to 06 Jul 2022
Address: Simpson Mar, Level 3, M D C House, 142 Broadway, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: Simpson Mar, Level 3, M D C House, 142 Broadway, Newmarket, Auckland New Zealand
Physical address used from 20 Feb 1998 to 06 Jul 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Nicolson, Darryl Rex |
Waihi Beach Waihi Beach 3611 New Zealand |
19 Feb 1998 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Martin, Kevin Leslie |
Albany Auckland |
19 Feb 1998 - |
Darryl Rex Nicolson - Director
Appointment date: 19 Feb 1998
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 07 Feb 2023
Address: Waihi Beach, Waihi, 3611 New Zealand
Address used since 22 Feb 2016
Kevin Leslie Martin - Director
Appointment date: 19 Feb 1998
Address: Albany, Auckland, 0632 New Zealand
Address used since 13 Feb 2016
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