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Inglewood Timber Processors Limited

Type: NZ Limited Company (Ltd)
9429038902659
NZBN
570153
Company Number
Registered
Company Status
Current address
28 Brown Street
Inglewood 4330
New Zealand
Physical & registered & service address used since 15 Mar 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 6666
Individual Jackson, Mark Andrew Inglewood
Inglewood
4330
New Zealand
Shares Allocation #2 Number of Shares: 3334
Individual Jackson, Brian Winston Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jackson, Kelvin Ross Inglewood
Inglewood
4330
New Zealand
Individual Jackson, Kelvin Ross Inglewood
Inglewood
4330
New Zealand
Individual Jackson, Kelvin Ross Inglewood
Inglewood
4330
New Zealand
Individual Jackson, Janet Anne Inglewood
Individual Jackson, Trevor Hamilton Inglewood
Directors

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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