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Timbermac Limited

Type: NZ Limited Company (Ltd)
9429038607134
NZBN
647974
Company Number
Registered
Company Status
Current address
359 Hamurana Road
Rd 7
Rotorua 3097
New Zealand
Registered & physical & service address used since 12 Apr 2013

Timbermac Limited, a registered company, was launched on 25 May 1995. 9429038607134 is the NZBN it was issued. The company has been managed by 4 directors: Douglas Graham Senior - an active director whose contract started on 01 Sep 1998,
Marion Ann Senior - an active director whose contract started on 01 Sep 1998,
Ruth Lillian Cook - an inactive director whose contract started on 29 May 1995 and was terminated on 01 Sep 1998,
Vernon Edward Cook - an inactive director whose contract started on 29 May 1995 and was terminated on 01 Sep 1998.
Last updated on 02 Mar 2024, the BizDb data contains detailed information about 1 address: 359 Hamurana Road, Rd 7, Rotorua, 3097 (type: registered, physical).
Timbermac Limited had been using 359 Hamurana Road, Rd.2, Rotorua as their registered address up until 12 Apr 2013.
Former names used by the company, as we established at BizDb, included: from 25 May 1995 to 30 Sep 1998 they were called Riverside Orchard Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 88 shares (88 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 6 shares (6 per cent). Lastly there is the third share allocation (6 shares 6 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 359 Hamurana Road, Rd.2, Rotorua New Zealand

Registered & physical address used from 17 Apr 2003 to 12 Apr 2013

Address: Homebush, Back Ormond Road, Hexton R D 1, Gisborne

Registered address used from 28 Sep 1998 to 17 Apr 2003

Address: Palmer Road, Foxton

Physical address used from 29 May 1995 to 17 Apr 2003

Address: Homebush, Back Ormond Road, Hexton R D 1, Gisborne

Physical address used from 29 May 1995 to 29 May 1995

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 88
Other (Other) Dg & Ma Senior Family Trust Rd 7
Rotorua
3097
New Zealand
Shares Allocation #2 Number of Shares: 6
Individual Senior, Marion Ann Rd.2
Rotorua

New Zealand
Shares Allocation #3 Number of Shares: 6
Individual Senior, Douglas Graham Rd.2
Rotorua

New Zealand
Directors

Douglas Graham Senior - Director

Appointment date: 01 Sep 1998

Address: Rd 7, Rotorua, 3097 New Zealand

Address used since 12 Apr 2010


Marion Ann Senior - Director

Appointment date: 01 Sep 1998

Address: Rd 7, Rotorua, 3097 New Zealand

Address used since 12 Apr 2010


Ruth Lillian Cook - Director (Inactive)

Appointment date: 29 May 1995

Termination date: 01 Sep 1998

Address: Back Ormond Road, Hexton R D 1, Gisborne,

Address used since 29 May 1995


Vernon Edward Cook - Director (Inactive)

Appointment date: 29 May 1995

Termination date: 01 Sep 1998

Address: Back Ormond Road, Hexton R D 1, Gisborne,

Address used since 29 May 1995

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