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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 88 | |||
Other (Other) | Dg & Ma Senior Family Trust |
Rd 7 Rotorua 3097 New Zealand |
02 Apr 2019 - |
Shares Allocation #2 Number of Shares: 6 | |||
Individual | Senior, Marion Ann |
Rd.2 Rotorua New Zealand |
25 May 1995 - |
Shares Allocation #3 Number of Shares: 6 | |||
Individual | Senior, Douglas Graham |
Rd.2 Rotorua New Zealand |
25 May 1995 - |
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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