Pacific Timber Engineering Limited

Pacific Timber Engineering Limited, a registered company, was registered on 23 Dec 1997. 9429037949075 is the NZ business number it was issued. "General engineering" (business classification C249910) is how the company was categorised. This company has been run by 7 directors: Frank Sanderson Yeoman - an active director whose contract began on 08 Dec 2006,
Brendon Melville Smith - an active director whose contract began on 26 Feb 2013,
Peter Brian Oliver - an active director whose contract began on 04 Mar 2013,
Michael John Parsons - an inactive director whose contract began on 09 May 2008 and was terminated on 20 Dec 2012,
Peter Brian Oliver - an inactive director whose contract began on 23 Dec 1997 and was terminated on 09 May 2008.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 2639, Tauranga, Tauranga, 3144 (types include: postal, physical).
Pacific Timber Engineering Limited had been using Rhb Chartered Accountants Ltd, Level 1, The Hub,525 Cameron Road, Tauranga as their physical address up to 03 Dec 2013.
A total of 100 shares are issued to 7 shareholders (5 groups). The first group is comprised of 29 shares (29 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 29 shares (29 per cent). Lastly we have the third share allotment (39 shares 39 per cent) made up of 2 entities.

Other active addresses

Address #4: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered & service address used from 03 Dec 2013

Address #5: Po Box 2639, Tauranga, Tauranga, 3144 New Zealand

Postal address used from 03 Mar 2023

Previous addresses

Address #1: Rhb Chartered Accountants Ltd, Level 1, The Hub,525 Cameron Road, Tauranga, 3144 New Zealand

Physical & registered address used from 05 Oct 2010 to 03 Dec 2013

Address #2: Level 1, The Hub, 525 Cameron Road, Tauranga 3110 New Zealand

Registered & physical address used from 24 Sep 2008 to 05 Oct 2010

Address #3: C/-rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke

Registered & physical address used from 15 Sep 2006 to 24 Sep 2008

Address #4: 15 Barberry Street, Judea, Tauranga

Physical address used from 18 Sep 2000 to 18 Sep 2000

Address #5: 15 Barberry Street, Judea, Tauranga

Registered address used from 18 Sep 2000 to 15 Sep 2006

Address #6: 17 Barberry Street, Judea, Tauranga

Physical address used from 18 Sep 2000 to 15 Sep 2006

Address #7: 15 Barberry Street, Judea, Tauranga

Registered address used from 12 Apr 2000 to 18 Sep 2000

Previous Shareholders

Frank Sanderson Yeoman - Director

Appointment date: 08 Dec 2006

Brendon Melville Smith - Director

Appointment date: 26 Feb 2013

Peter Brian Oliver - Director

Appointment date: 04 Mar 2013

Michael John Parsons - Director (Inactive)

Appointment date: 09 May 2008

Termination date: 20 Dec 2012

Peter Brian Oliver - Director (Inactive)

Appointment date: 23 Dec 1997

Termination date: 09 May 2008

Brendon Melville Smith - Director (Inactive)

Appointment date: 09 Apr 2000

Termination date: 09 May 2008

Ian Bryce Lennane - Director (Inactive)

Appointment date: 09 Apr 2000

Termination date: 06 Apr 2006