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Timber Tru Limited

Type: NZ Limited Company (Ltd)
9429038029240
NZBN
869269
Company Number
Registered
Company Status
68624533
GST Number
C149220
Industry classification code
Carpentry, Joinery - Except Furniture And On-site Fabrication Of Built-in Furniture Or Other Joinery
Industry classification description
Current address
411 Tuam Street
Phillipstown
Christchurch 8011
New Zealand
Registered address used since 09 Mar 2021
411 Tuam Street
Phillipstown
Christchurch 8011
New Zealand
Delivery & office address used since 30 Sep 2021
P O Box 32127
Linwood
Christchurch 8147
New Zealand
Postal address used since 28 Sep 2022

Timber Tru Limited was started on 05 Aug 1997 and issued a business number of 9429038029240. This registered LTD company has been run by 4 directors: Antonius Theodorus Van Der Plas - an active director whose contract started on 05 Aug 1997,
Elizabeth Aileen Van Der Plas - an inactive director whose contract started on 01 Apr 2006 and was terminated on 23 Dec 2007,
John Frederick Truscott - an inactive director whose contract started on 05 Aug 1997 and was terminated on 01 Apr 2006,
Tanya Suzanne Drummond - an inactive director whose contract started on 05 Aug 1997 and was terminated on 05 Aug 1997.
As stated in our information (updated on 08 Apr 2024), the company uses 1 address: P O Box 32127, Linwood, Christchurch, 8147 (types include: postal, delivery).
Up to 09 Mar 2021, Timber Tru Limited had been using 374 Ferry Road, Christchurch as their registered address.
A total of 200 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 198 shares are held by 1 entity, namely:
Vdp Futures Management Limited (an entity) located at Clearbrook Palms, Shirley, Christchurch.
Another group consists of 1 shareholder, holds 0.5 per cent shares (exactly 1 share) and includes
Van Der Plas, Antonius Theodorus - located at Christchurch.
The 3rd share allotment (1 share, 0.5%) belongs to 1 entity, namely:
Vanderplas, Elizabeth Aileen, located at Christchurch (an individual). Timber Tru Limited has been classified as "Carpentry, joinery - except furniture and on-site fabrication of built-in furniture or other joinery" (ANZSIC C149220).

Addresses

Other active addresses

Address #4: 411 Tuam Street, Phillipstown, Christchurch 8011, 8011 New Zealand

Physical & service address used from 06 Oct 2022

Address #5: P O Box 32127, Linwood, Christchurch, 8147 New Zealand

Postal address used from 01 Oct 2023

Address #6: 411 Tuam Street, Phillipstown, Christchurch, 8011 New Zealand

Delivery address used from 01 Oct 2023

Principal place of activity

411 Tuam Street, Phillipstown, Christchurch, 8011 New Zealand


Previous addresses

Address #1: 374 Ferry Road, Christchurch New Zealand

Registered address used from 12 Apr 2000 to 09 Mar 2021

Address #2: 374 Ferry Road, Christchurch

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #3: 374 Ferry Road, Christchurch New Zealand

Physical address used from 07 Aug 1997 to 06 Oct 2022

Contact info
64 3 3892986
27 Sep 2018 Phone
admin@timbertru.co.nz
Email
tony@timbertru.co.nz
30 Sep 2021 tony@timbertru.co.nz
www.timbertru.co.nz
27 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: September

Annual return last filed: 30 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 198
Entity (NZ Limited Company) Vdp Futures Management Limited
Shareholder NZBN: 9429034424582
Clearbrook Palms
Shirley, Christchurch
Shares Allocation #2 Number of Shares: 1
Individual Van Der Plas, Antonius Theodorus Christchurch
Shares Allocation #3 Number of Shares: 1
Individual Vanderplas, Elizabeth Aileen Christchurch

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Truscott, Pamela Margarita Christchurch
Individual Truscott, John Frederick Christchurch
Directors

Antonius Theodorus Van Der Plas - Director

Appointment date: 05 Aug 1997

Address: Shirley, Christchurch, 8052 New Zealand

Address used since 22 Sep 2015


Elizabeth Aileen Van Der Plas - Director (Inactive)

Appointment date: 01 Apr 2006

Termination date: 23 Dec 2007

Address: Clearbrook Palms, Christchurch,

Address used since 01 Apr 2006


John Frederick Truscott - Director (Inactive)

Appointment date: 05 Aug 1997

Termination date: 01 Apr 2006

Address: Christchurch 6,

Address used since 05 Aug 1997


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 05 Aug 1997

Termination date: 05 Aug 1997

Address: Christchurch,

Address used since 05 Aug 1997

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