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Funnell's Timber Company Limited

Type: NZ Limited Company (Ltd)
9429038824753
NZBN
595941
Company Number
Registered
Company Status
Current address
3086 Tauwhareparae Road
Rd 1
Tolaga Bay 4077
New Zealand
Physical & service & registered address used since 04 Apr 2017

Funnell's Timber Company Limited, a registered company, was incorporated on 17 Sep 1993. 9429038824753 is the business number it was issued. The company has been managed by 1 director, named Scott Barry Funnell - an active director whose contract began on 17 Sep 1993.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 3086 Tauwhareparae Road, Rd 1, Tolaga Bay, 4077 (types include: physical, service).
Funnell's Timber Company Limited had been using Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their physical address up until 04 Apr 2017.
Former names used by the company, as we managed to find at BizDb, included: from 23 Oct 1998 to 10 Nov 1998 they were named Funnell Timber Company Limited, from 17 Sep 1993 to 23 Oct 1998 they were named Scotlog Limited.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 999 shares (99.9%).

Addresses

Previous addresses

Address: Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Physical & registered address used from 02 Feb 1999 to 04 Apr 2017

Address: 11-13 Falcon Street, Parnell, Auckland 1

Registered & physical address used from 02 Feb 1999 to 02 Feb 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Funnell, Scott Barry 3086 Tauwhareparae
Rd Tolga Bay 4077

New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Turner, Alfred Henry Welcome Bay
Tauranga
3112
New Zealand
Individual Quigley, Colin Gisborne 4010

New Zealand
Individual Funnell, Scott Barry Rd 1
Tolaga Bay
4077
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Purcell, Blair Gisborne
Directors

Scott Barry Funnell - Director

Appointment date: 17 Sep 1993

Address: Rd 1, Tolaga Bay, 4077 New Zealand

Address used since 25 Jan 2010