Motukiore Timber Company Limited, a registered company, was started on 17 Feb 1992. 9429039064769 is the NZ business identifier it was issued. This company has been managed by 2 directors: Colleen Florence Carr - an active director whose contract started on 17 Feb 1992,
Ian Ray Carr - an active director whose contract started on 17 Feb 1992.
Last updated on 06 May 2024, the BizDb data contains detailed information about 1 address: 21 Russell Road, Kensington, Whangarei, 0112 (category: physical, registered).
Motukiore Timber Company Limited had been using Wedge Wilson Chartered Accountants, 30 Rust Avenue, Whangarei as their physical address up until 17 Nov 2011.
A total of 10000 shares are allocated to 3 shareholders (2 groups). The first group includes 5000 shares (50%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 2500 shares (25%).
Previous addresses
Address: Wedge Wilson Chartered Accountants, 30 Rust Avenue, Whangarei New Zealand
Physical & registered address used from 23 Sep 2002 to 17 Nov 2011
Address: C/- Fletcher, Whitelaw & Co, Chartered Accountants, 2 Clifford Street, Kaikohe
Registered address used from 20 Oct 1998 to 23 Sep 2002
Address: Whitelaw Weber & Co, 2 Clifford Street, Kaikohe
Physical address used from 14 Oct 1998 to 23 Sep 2002
Address: C/- Fletcher Whitelaw & Co, Chartered Accountants, 2 Clifford Street, Kaikohe
Physical address used from 14 Oct 1998 to 14 Oct 1998
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Carr, Lester Frank |
Horeke Northland New Zealand |
01 Mar 2006 - |
Individual | Jones, Graham Macpherson |
Orakei Auckland |
17 Feb 1992 - |
Shares Allocation #3 Number of Shares: 2500 | |||
Individual | Carr, Colleen Florence |
Motukiore |
17 Feb 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carr, Ian Ray |
Motukiore |
17 Feb 1992 - 27 Jun 2010 |
Individual | Carr, Ian Ray |
Motukiore |
17 Feb 1992 - 27 Jun 2010 |
Colleen Florence Carr - Director
Appointment date: 17 Feb 1992
Address: Rd 1, Okaihau, 0475 New Zealand
Address used since 29 Oct 2009
Ian Ray Carr - Director
Appointment date: 17 Feb 1992
Address: Rd 1, Okaihau, 0475 New Zealand
Address used since 29 Oct 2009
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