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Motukiore Timber Company Limited

Type: NZ Limited Company (Ltd)
9429039064769
NZBN
520860
Company Number
Registered
Company Status
Current address
21 Russell Road
Kensington
Whangarei 0112
New Zealand
Physical & registered & service address used since 17 Nov 2011

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Carr, Lester Frank Horeke
Northland

New Zealand
Individual Jones, Graham Macpherson Orakei
Auckland
Shares Allocation #3 Number of Shares: 2500
Individual Carr, Colleen Florence Motukiore

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carr, Ian Ray Motukiore
Individual Carr, Ian Ray Motukiore
Directors

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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