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Papanui Timber Company (1992) Limited

Type: NZ Limited Company (Ltd)
9429038956348
NZBN
555395
Company Number
Registered
Company Status
Current address
290 Clyde Road
Bryndwr
Christchurch 8053
New Zealand
Registered & physical & service address used since 01 Aug 2016
290 Clyde Road
Bryndwr
Christchurch 8053
New Zealand
Registered & service address used since 18 May 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Banks, Angela Juliet Casebrook
Christchurch
8051
New Zealand
Individual Banks, Derek Scott St Albans
Christchurch
8014
New Zealand
Director Banks, Juliet Francis St Albans
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Banks, Valerie Lynette Merivale
Christchurch
8014
New Zealand
Individual Alpers, Oscar Thorwald Bryndwr
Christchurch
8053
New Zealand
Individual Sare, Annabelle Justine Halswell
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Banks, Dennis Hardwick Christchurch
Directors

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