Papanui Timber Company (1992) Limited, a registered company, was launched on 14 Aug 1992. 9429038956348 is the NZ business identifier it was issued. The company has been run by 4 directors: Derek Scott Banks - an active director whose contract began on 14 Aug 1992,
Valerie Lynette Banks - an active director whose contract began on 19 Jun 2013,
Juliet Francis Banks - an active director whose contract began on 19 Jun 2013,
Dennis Hardwick Banks - an inactive director whose contract began on 14 Aug 1992 and was terminated on 24 May 2014.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 290 Clyde Road, Bryndwr, Christchurch, 8053 (types include: registered, service).
Papanui Timber Company (1992) Limited had been using Level 1, 285 Lincoln Road, Addington, Christchurch as their physical address up to 01 Aug 2016.
A total of 10000 shares are issued to 6 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 5000 shares (50%).
Previous addresses
Address #1: Level 1, 285 Lincoln Road, Addington, Christchurch New Zealand
Physical & registered address used from 19 May 2010 to 01 Aug 2016
Address #2: Unit 9, 35 Riccarton Road, Christchurch
Physical address used from 17 May 2000 to 19 May 2010
Address #3: Unit 10, 35 Riccarton Road, Christchurch
Physical address used from 17 May 2000 to 17 May 2000
Address #4: Unit 10, 35 Riccarton Road, Christchurch
Registered address used from 17 May 2000 to 19 May 2010
Address #5: 480 Johns Road, Christchurch
Physical & registered address used from 13 Dec 1999 to 17 May 2000
Address #6: P O Box 8461, Christchurch
Physical address used from 30 Jun 1997 to 13 Dec 1999
Address #7: 37 Langdons Road, Christchurch
Registered address used from 09 May 1995 to 13 Dec 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Banks, Angela Juliet |
Casebrook Christchurch 8051 New Zealand |
14 Feb 2024 - |
Individual | Banks, Derek Scott |
St Albans Christchurch 8014 New Zealand |
14 Aug 1992 - |
Director | Banks, Juliet Francis |
St Albans Christchurch 8014 New Zealand |
12 Feb 2024 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Director | Banks, Valerie Lynette |
Merivale Christchurch 8014 New Zealand |
23 Jun 2016 - |
Individual | Alpers, Oscar Thorwald |
Bryndwr Christchurch 8053 New Zealand |
23 Jun 2016 - |
Individual | Sare, Annabelle Justine |
Halswell Christchurch 8025 New Zealand |
23 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Banks, Dennis Hardwick |
Christchurch |
14 Aug 1992 - 23 Jun 2016 |
Derek Scott Banks - Director
Appointment date: 14 Aug 1992
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 12 Feb 2024
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 12 May 2010
Valerie Lynette Banks - Director
Appointment date: 19 Jun 2013
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 21 May 2021
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 21 May 2021
Address: Christchurch, 8022 New Zealand
Address used since 19 Jun 2013
Juliet Francis Banks - Director
Appointment date: 19 Jun 2013
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 12 Feb 2024
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 21 May 2021
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 19 Jun 2013
Dennis Hardwick Banks - Director (Inactive)
Appointment date: 14 Aug 1992
Termination date: 24 May 2014
Address: Christchurch, 8022 New Zealand
Address used since 14 Aug 1992
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