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Timber Power Limited

Type: NZ Limited Company (Ltd)
9429038707247
NZBN
625213
Company Number
Registered
Company Status
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Registered & physical address used since 15 Mar 2019

Timber Power Limited, a registered company, was registered on 21 Apr 1994. 9429038707247 is the NZBN it was issued. The company has been run by 4 directors: Keith Brian Miller - an active director whose contract started on 21 Apr 1994,
Hendrika Martha Miller - an active director whose contract started on 21 Apr 1994,
Graham John Eccles - an active director whose contract started on 19 Mar 1996,
Diane Mary Eccles - an active director whose contract started on 19 Mar 1996.
Last updated on 06 Dec 2021, the BizDb database contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical).
Timber Power Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address up to 15 Mar 2019.
A total of 500 shares are issued to 3 shareholders (3 groups). The first group consists of 125 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 125 shares (25%). Lastly there is the 3rd share allotment (250 shares 50%) made up of 1 entity.

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 08 Mar 2005 to 15 Mar 2019

Address: C/- Candy Diprose & Partners, Chartered Accountants, 85-87 Whitaker Street, Te Aroha

Registered address used from 28 May 1997 to 08 Mar 2005

Address: 53-61 Whitaker Street, Te Aroha

Physical address used from 28 May 1997 to 08 Mar 2005

Address: Diprose Miller, Chartered Accountants, 85-87 Whitaker Street, Te Aroha

Registered address used from 27 May 1996 to 28 May 1997

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: March

Annual return last filed: 22 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 125
Individual Diane M Eccles Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 125
Individual Graeme J Eccles Whitianga
Whitianga
3510
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Hendrika Martha Miller Te Aroha
Te Aroha
3320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keith Brian Miller Te Aroha
Te Aroha
3320
New Zealand
Directors

Keith Brian Miller - Director

Appointment date: 21 Apr 1994

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 31 Mar 2010


Hendrika Martha Miller - Director

Appointment date: 21 Apr 1994

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 31 Mar 2010


Graham John Eccles - Director

Appointment date: 19 Mar 1996

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 22 Mar 2016


Diane Mary Eccles - Director

Appointment date: 19 Mar 1996

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 22 Mar 2016

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