Auckland Timber and Truss Company Limited was launched on 05 Jan 1993 and issued a number of 9429038900792. The registered LTD company has been managed by 3 directors: Michael Allan Ayers - an active director whose contract began on 05 Jan 1993,
Laurie Russell Smith - an inactive director whose contract began on 28 Mar 1994 and was terminated on 15 Dec 2005,
Terence Edward Francis Brown - an inactive director whose contract began on 05 Jan 1993 and was terminated on 17 Mar 2000.
As stated in BizDb's database (last updated on 24 Apr 2024), this company registered 1 address: 24 Veronica Street, New Lynn, Auckland, 0600 (type: physical, registered).
Up until 09 May 2011, Auckland Timber and Truss Company Limited had been using Walker Dick & Associates, 24 Veronica Steet, New Lynn, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Ayers, Sharon (an individual) located at R D1, Warkworth.
Another group consists of 1 shareholder, holds 99.9 per cent shares (exactly 999 shares) and includes
Ayers, Michael Allen - located at R D 1, Warkworth. Auckland Timber and Truss Company Limited has been classified as "Timber mfg - building, dressed" (business classification C141320).
Previous addresses
Address: Walker Dick & Associates, 24 Veronica Steet, New Lynn, Auckland New Zealand
Physical address used from 22 Dec 2005 to 09 May 2011
Address: Walker Dick & Associates, 24 Veronica Street, New Lynn, Auckland New Zealand
Registered address used from 22 Dec 2005 to 09 May 2011
Address: Walker & Lee, 24 Veronica Street, New Lynn, Auckland
Registered address used from 27 May 1997 to 22 Dec 2005
Address: Walker & Lee, 24 Veronica St, New Lynn, Auckland
Physical address used from 27 May 1997 to 22 Dec 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ayers, Sharon |
R D1 Warkworth |
05 Jan 1993 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Ayers, Michael Allen |
R D 1 Warkworth |
05 Jan 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Garnham, Suzanne Lee |
Half Moon Bay Auckland |
05 Jan 1993 - 03 Dec 2005 |
Individual | Smith, Laurie Russell |
Half Moon Bay Auckland |
05 Jan 1993 - 03 Dec 2005 |
Michael Allan Ayers - Director
Appointment date: 05 Jan 1993
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 04 Mar 2016
Laurie Russell Smith - Director (Inactive)
Appointment date: 28 Mar 1994
Termination date: 15 Dec 2005
Address: Halfmoon Bay, Auckland,
Address used since 28 Mar 1994
Terence Edward Francis Brown - Director (Inactive)
Appointment date: 05 Jan 1993
Termination date: 17 Mar 2000
Address: Mt Wellington,
Address used since 05 Jan 1993
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