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Timber Works (1997) Limited

Type: NZ Limited Company (Ltd)
9429038086151
NZBN
857640
Company Number
Registered
Company Status
Current address
17-19 John Street
Balclutha 9230
New Zealand
Registered & physical & service address used since 18 Oct 2012

Timber Works (1997) Limited, a registered company, was launched on 29 May 1997. 9429038086151 is the business number it was issued. This company has been supervised by 3 directors: Kyle James Mulholland - an active director whose contract began on 20 Oct 2023,
Jasmine Kayla Mulholland - an active director whose contract began on 20 Oct 2023,
Michael David Mulholland - an inactive director whose contract began on 29 May 1997 and was terminated on 20 Apr 2023.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 17-19 John Street, Balclutha, 9230 (category: registered, physical).
Timber Works (1997) Limited had been using Hayward Mcauslan & Co, Chartered Accountants, 20 James Street, Balclutha as their registered address until 18 Oct 2012.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 10 shares (10%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 80 shares (80%). Lastly there is the 3rd share allocation (10 shares 10%) made up of 1 entity.

Addresses

Previous addresses

Address: Hayward Mcauslan & Co, Chartered Accountants, 20 James Street, Balclutha New Zealand

Registered address used from 12 Apr 2000 to 18 Oct 2012

Address: Hayward Mcauslan & Co, Chartered Accountants, 20 James Street, Balclutha

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address: Hayward Mcauslan & Co, Chartered Accountants, 20 James Street, Balclutha New Zealand

Physical address used from 30 May 1997 to 18 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 07 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Mulholland, Jasmine Kayla Kaitangata
Kaitangata
9210
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Mulholland, Michael David Kaitangata
Shares Allocation #3 Number of Shares: 10
Individual Mulholland, Kyle James Kaitangata
Kaitangata
9210
New Zealand
Directors

Kyle James Mulholland - Director

Appointment date: 20 Oct 2023

Address: Kaitangata, Kaitangata, 9210 New Zealand

Address used since 20 Oct 2023


Jasmine Kayla Mulholland - Director

Appointment date: 20 Oct 2023

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 20 Oct 2023


Michael David Mulholland - Director (Inactive)

Appointment date: 29 May 1997

Termination date: 20 Apr 2023

Address: Kaitangata, 9210 New Zealand

Address used since 16 Oct 2015

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