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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 125 | |||
Individual | Diane M Eccles |
Whitianga Whitianga 3510 New Zealand |
21 Apr 1994 - |
Shares Allocation #2 Number of Shares: 125 | |||
Individual | Graeme J Eccles |
Whitianga Whitianga 3510 New Zealand |
21 Apr 1994 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Hendrika Martha Miller |
Te Aroha Te Aroha 3320 New Zealand |
21 Apr 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Keith Brian Miller |
Te Aroha Te Aroha 3320 New Zealand |
21 Apr 1994 - 07 Aug 2017 |
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
Magjc Investments 2013 Limited
53-61 Whitaker Street
Meereveld Farms Limited
53-61 Whitaker Street
Mowbray Dairies Limited
53-61 Whitaker Street
Diprose Miller Trustees 2013 Limited
53-61 Whitaker Street
Ritchton Limited
53-61 Whitaker Street
Fj&am Holdings Limited
53-61 Whitaker Street