Inglewood Timber Processors Limited, a registered company, was incorporated on 11 Dec 1992. 9429038902659 is the number it was issued. This company has been supervised by 7 directors: Brian Winston Jackson - an active director whose contract started on 11 Dec 1992,
Mark Andrew Jackson - an active director whose contract started on 01 Dec 2023,
Kelvin Ross Jackson - an inactive director whose contract started on 11 Dec 1992 and was terminated on 01 Feb 2024,
Trevor Hamilton Jackson - an inactive director whose contract started on 11 Dec 1992 and was terminated on 26 Feb 1997,
Stephen Victor Fabish - an inactive director whose contract started on 11 Dec 1992 and was terminated on 26 Feb 1997.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 28 Brown Street, Inglewood, 4330 (types include: physical, registered).
Inglewood Timber Processors Limited had been using C/- Shepherd & Koch, 44-46 Cutfield Street, Inglewood as their physical address until 29 Mar 2001.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 6666 shares (66.66 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 3334 shares (33.34 per cent).
Previous addresses
Address: C/- Shepherd & Koch, 44-46 Cutfield Street, Inglewood
Physical address used from 29 Mar 2001 to 29 Mar 2001
Address: 28 Brown Street, Inglewood New Zealand
Registered & physical address used from 29 Mar 2001 to 15 Mar 2017
Address: C/- Shepherd & Koch, 46 Cutfield Street, Inglewood
Registered address used from 29 Mar 2001 to 29 Mar 2001
Address: C- Shepherd & Koch, 46 Cutfield Street, Inglewood
Physical address used from 06 Apr 1998 to 29 Mar 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6666 | |||
Individual | Jackson, Mark Andrew |
Inglewood Inglewood 4330 New Zealand |
13 Feb 2015 - |
Shares Allocation #2 Number of Shares: 3334 | |||
Individual | Jackson, Brian Winston |
Remuera Auckland 1050 New Zealand |
11 Dec 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jackson, Kelvin Ross |
Inglewood Inglewood 4330 New Zealand |
11 Dec 1992 - 28 Mar 2024 |
Individual | Jackson, Kelvin Ross |
Inglewood Inglewood 4330 New Zealand |
11 Dec 1992 - 28 Mar 2024 |
Individual | Jackson, Kelvin Ross |
Inglewood Inglewood 4330 New Zealand |
11 Dec 1992 - 28 Mar 2024 |
Individual | Jackson, Janet Anne |
Inglewood |
11 Dec 1992 - 10 Oct 2008 |
Individual | Jackson, Trevor Hamilton |
Inglewood |
11 Dec 1992 - 10 Oct 2008 |
Brian Winston Jackson - Director
Appointment date: 11 Dec 1992
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Dec 1992
Mark Andrew Jackson - Director
Appointment date: 01 Dec 2023
Address: Inglewood, Inglewood, 4330 New Zealand
Address used since 01 Dec 2023
Kelvin Ross Jackson - Director (Inactive)
Appointment date: 11 Dec 1992
Termination date: 01 Feb 2024
Address: Inglewood, 4330 New Zealand
Address used since 04 Nov 2015
Trevor Hamilton Jackson - Director (Inactive)
Appointment date: 11 Dec 1992
Termination date: 26 Feb 1997
Address: Inglewood,
Address used since 11 Dec 1992
Stephen Victor Fabish - Director (Inactive)
Appointment date: 11 Dec 1992
Termination date: 26 Feb 1997
Address: Inglewood,
Address used since 11 Dec 1992
Margaret Elizabeth Larsen - Director (Inactive)
Appointment date: 25 Aug 1993
Termination date: 26 Feb 1997
Address: Takapuna,
Address used since 25 Aug 1993
Frederick Henry Jackson - Director (Inactive)
Appointment date: 11 Dec 1992
Termination date: 05 Jul 1993
Address: Inglewood,
Address used since 11 Dec 1992
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