Timber & Panel Limited

Timber & Panel Limited was started on 21 Dec 1993 and issued a business number of 9429038760563. The registered LTD company has been managed by 6 directors: James Francis Tobin - an active director whose contract started on 21 Dec 1993,
Maxine Adamson - an active director whose contract started on 09 Jan 2017,
Sean Andrew Christopher Tobin - an inactive director whose contract started on 13 Jan 2017 and was terminated on 26 Feb 2020,
Peter Koren - an inactive director whose contract started on 21 Dec 1993 and was terminated on 29 Feb 2000,
Thorold Harvey Gunnersen - an inactive director whose contract started on 21 Dec 1993 and was terminated on 29 Feb 2000.
As stated in our information (last updated on 07 Apr 2024), the company filed 1 address: 28 Euston Road, Sandringham, Auckland, 1025 (types include: registered, physical).
Up to 22 Mar 2018, Timber & Panel Limited had been using 17 Domett Avenue, Epsom, Auckland as their registered address.
BizDb identified former names used by the company: from 21 Dec 1993 to 15 Jun 1999 they were named Gunnersens (Nz) Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Tobin, A R (an individual) located at Epsom, Auckland,
Tobin, James Francis (an individual) located at Epsom, Auckland.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Adamson, Maxine - located at Sandringham, Auckland. Timber & Panel Limited was classified as "House construction, alteration, renovation or general repair" (business classification E301130).

Previous addresses

Address #1: 17 Domett Avenue, Epsom, Auckland, 1023 New Zealand

Registered address used from 19 Sep 2008 to 22 Mar 2018

Address #2: 17domett Ave, Epsom, Auckland 1023 New Zealand

Physical address used from 19 Sep 2008 to 12 Mar 2018

Address #3: 393 Kyberpass Road, Newmarket Auckland

Physical address used from 05 Feb 2008 to 19 Sep 2008

Address #4: 393 Khybar Pass Road, Newmarket Auckland

Registered address used from 09 Oct 2007 to 19 Sep 2008

Address #5: 6th Floor, 12 Morgan Street, Newmarket, Auckland

Registered address used from 13 Feb 2003 to 09 Oct 2007

Address #6: 6th Floor, 12 Morgan Street, Newmarket, Auckland

Physical address used from 21 Feb 2002 to 05 Feb 2008

Address #7: 5th Floor, 5 Shortland Street, Newmarket, Auckland

Physical address used from 21 Feb 2002 to 21 Feb 2002

Address #8: C/-smith Humphries, 79 Church Street, Auckland

Physical address used from 08 Feb 2000 to 08 Feb 2000

Address #9: P O Box 28657, Auckland 5

Physical address used from 08 Feb 2000 to 21 Feb 2002

Address #10: 5th Floor, 5 Short Street, Newmarket, Auckland

Registered address used from 26 Jun 1997 to 13 Feb 2003

James Francis Tobin - Director

Appointment date: 21 Dec 1993

Maxine Adamson - Director

Appointment date: 09 Jan 2017

Sean Andrew Christopher Tobin - Director (Inactive)

Appointment date: 13 Jan 2017

Termination date: 26 Feb 2020

Peter Koren - Director (Inactive)

Appointment date: 21 Dec 1993

Termination date: 29 Feb 2000

Thorold Harvey Gunnersen - Director (Inactive)

Appointment date: 21 Dec 1993

Termination date: 29 Feb 2000

Peter Ronald Gunnersen - Director (Inactive)

Appointment date: 21 Dec 1993

Termination date: 29 Feb 2000