Shortcuts

Eltham Timber & Supplies Limited

Type: NZ Limited Company (Ltd)
9429037975159
NZBN
880924
Company Number
Registered
Company Status
F333110
Industry classification code
Timber Wholesaling
Industry classification description
Current address
25 North Street
Eltham 4322
New Zealand
Physical & service & registered address used since 11 Aug 2021
25a North Street
Eltham 4322
New Zealand
Postal & office & delivery address used since 07 Apr 2022

Eltham Timber & Supplies Limited, a registered company, was launched on 17 Nov 1997. 9429037975159 is the number it was issued. "Timber wholesaling" (ANZSIC F333110) is how the company was categorised. The company has been run by 5 directors: Joseph Ronald Menzies - an active director whose contract began on 16 Oct 2014,
Joe Menzies - an active director whose contract began on 16 Oct 2014,
Duncan Rushton Menzies - an inactive director whose contract began on 17 Nov 1997 and was terminated on 02 Jul 2016,
Lawrence Kenneth Bielski - an inactive director whose contract began on 17 Nov 1997 and was terminated on 05 May 2005,
William Edward Craig - an inactive director whose contract began on 17 Nov 1997 and was terminated on 05 May 2005.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 25A North Street, Eltham, 4322 (category: postal, office).
Eltham Timber & Supplies Limited had been using 25A North Street, Eltham as their physical address up to 11 Aug 2021.
Former names for the company, as we established at BizDb, included: from 18 Jul 2011 to 28 Jul 2017 they were named Mangamingi Transport, Milling & Contracting Limited, from 17 Nov 1997 to 18 Jul 2011 they were named Mangamingi Transport Limited.
A total of 410000 shares are issued to 2 shareholders (2 groups). The first group includes 205000 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 205000 shares (50 per cent).

Addresses

Principal place of activity

25a North Street, Eltham, 4322 New Zealand


Previous addresses

Address #1: 25a North Street, Eltham, 4322 New Zealand

Physical & registered address used from 07 Dec 2016 to 11 Aug 2021

Address #2: 11 Stanners Street, Eltham

Registered address used from 08 May 2001 to 08 May 2001

Address #3: R D 19, Rawhitiroa Rd, Eltham New Zealand

Registered address used from 08 May 2001 to 07 Dec 2016

Address #4: 11 Stanners Street, Eltham

Registered address used from 11 Apr 2000 to 08 May 2001

Address #5: Rawhitiroa Road, No. 19 R D, Eltham New Zealand

Physical address used from 18 Nov 1997 to 07 Dec 2016

Contact info
64 764 7004
07 Apr 2022 Phone
sales@elthamtimber.co.nz
07 Apr 2022 Email
sales@welthamtimber.co.nz
07 Apr 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 410000

Annual return filing month: March

Annual return last filed: 21 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 205000
Individual Menzies, Claire Margaret Eltham
4399
New Zealand
Shares Allocation #2 Number of Shares: 205000
Individual Menzies, Joseph Ronald Eltham
4399
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mount Mattie Lands Limited
Shareholder NZBN: 9429040165226
Company Number: 171751
Individual Menzies, Duncan Rushton No. 19 R D
Eltham
Individual Craig, William Edward No. 22 R D
Stratford
Individual Bielski, Lawrence Kenneth No. 19 R D
Eltham
Individual Menzies, Margaret Lorraine No. 19 R D
Eltham
Entity Mount Mattie Lands Limited
Shareholder NZBN: 9429040165226
Company Number: 171751
Individual Menzies, Cheree Rd 19
Eltham
4399
New Zealand
Directors

Joseph Ronald Menzies - Director

Appointment date: 16 Oct 2014

Address: Rd 18, Eltham, 4398 New Zealand

Address used since 01 Jan 2019

Address: Rd 19, Eltham, 4399 New Zealand

Address used since 16 Oct 2014


Joe Menzies - Director

Appointment date: 16 Oct 2014

Address: Rd 19, Eltham, 4399 New Zealand

Address used since 16 Oct 2014


Duncan Rushton Menzies - Director (Inactive)

Appointment date: 17 Nov 1997

Termination date: 02 Jul 2016

Address: Stratford, Stratford, 4332 New Zealand

Address used since 01 Sep 2016


Lawrence Kenneth Bielski - Director (Inactive)

Appointment date: 17 Nov 1997

Termination date: 05 May 2005

Address: No. 19 R D, Eltham,

Address used since 17 Nov 1997


William Edward Craig - Director (Inactive)

Appointment date: 17 Nov 1997

Termination date: 05 May 2005

Address: No. 22 R D, Stratford,

Address used since 17 Nov 1997

Nearby companies

Uhlenberg Haulage Limited
175 Bridge Street

Rubies Industries Limited
197 Bridge Street

Riverlands Eltham Limited
The Riverlands Eltham Plant

Atx Group Limited
2 Collingwood Street

Eltham Small-bore Rifle Club Incorporated
Egmont Farm Machinery

Eco Positive Limited
28 Railway Street

Similar companies