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Timberlands Developments Limited

Type: NZ Limited Company (Ltd)
9429038120435
NZBN
850351
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
144a Kawaha Point Road
Kawaha Point
Rotorua 3010
New Zealand
Postal & office & delivery address used since 30 Nov 2021
1274 Eruera Street
Rotorua
Rotorua 3010
New Zealand
Registered & physical & service address used since 08 Dec 2021

Timberlands Developments Limited was registered on 27 Mar 1997 and issued an NZ business number of 9429038120435. This registered LTD company has been run by 2 directors: Phillip Bruce Todd - an active director whose contract started on 04 Apr 1997,
Garth Osmond Melville - an inactive director whose contract started on 27 Mar 1997 and was terminated on 04 Apr 1997.
As stated in BizDb's database (updated on 15 Feb 2024), the company filed 1 address: 1274 Eruera Street, Rotorua, Rotorua, 3010 (category: registered, physical).
Up to 08 Dec 2021, Timberlands Developments Limited had been using 1268 Arawa Street, Rotorua as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Todd, Phillip Bruce (a director) located at Kawaha Point, Rotorua postcode 3010. Timberlands Developments Limited was categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

3a Cobbe Place, Pomare, Rotorua, 3015 New Zealand


Previous addresses

Address #1: 1268 Arawa Street, Rotorua, 3040 New Zealand

Physical & registered address used from 11 Feb 2013 to 08 Dec 2021

Address #2: 91 Brunswick Drive, Rd.4, Tikitere, Rotorua New Zealand

Registered address used from 28 Jan 2010 to 11 Feb 2013

Address #3: 53 Hilton Road, Lynmore, Rotorua

Registered address used from 30 Jan 2003 to 28 Jan 2010

Address #4: 91 Brunswick Drive, R D 4, Rotorua New Zealand

Physical address used from 07 Nov 2001 to 11 Feb 2013

Address #5: 53 Hilton Road, Lynmore, Rotorua

Registered address used from 07 Nov 2001 to 30 Jan 2003

Address #6: 53 Hilton Road, Lynmore, Rotorua

Physical address used from 07 Nov 2001 to 07 Nov 2001

Address #7: 91 Brunswick Drive, R D 4, Rotorua New Zealand

Physical address used from 19 Jan 2001 to 07 Nov 2001

Address #8: 91 Brunswick Ave, R D 4, Rotorua

Registered address used from 19 Jan 2001 to 07 Nov 2001

Address #9: C/- Company Solutions Ltd, 85 College Hill, Ponsonby, Auckland

Registered address used from 11 Apr 2000 to 19 Jan 2001

Address #10: 53 Hilton Road, Rotorua

Registered address used from 12 Nov 1999 to 11 Apr 2000

Address #11: 53 Hilton Road, Rotorua

Physical address used from 12 Nov 1999 to 19 Jan 2001

Address #12: 53 Hillcrest Avenue, Rotorua

Physical & registered address used from 28 Jan 1999 to 12 Nov 1999

Address #13: C/- Company Solutions Ltd, 85 College Hill, Ponsonby, Auckland

Physical & registered address used from 22 Apr 1997 to 28 Jan 1999

Contact info
64 27 6471364
Phone
64 27 5950019
30 Nov 2020 Phone
sheryl@williams-wilshier.co.nz
Email
philtodd@xtra.co.nz
30 Nov 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Dec 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Todd, Phillip Bruce Kawaha Point
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Todd, Sheryl Janine Springfield
Rotorua
3015
New Zealand
Other S & P Family Trust
Individual Todd, Phillip Bruce R D 4
Rotorua
Other Null - S & P Family Trust
Directors

Phillip Bruce Todd - Director

Appointment date: 04 Apr 1997

Address: Kawaha Point, Rotorua, 3010 New Zealand

Address used since 30 Nov 2021

Address: Pomare, Rotorua, 3015 New Zealand

Address used since 01 Oct 2014


Garth Osmond Melville - Director (Inactive)

Appointment date: 27 Mar 1997

Termination date: 04 Apr 1997

Address: Ponsonby, Auckland,

Address used since 27 Mar 1997

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