Timber Arts Limited

Timber Arts Limited was launched on 03 Jul 1990 and issued a number of 9429039203427. The registered LTD company has been supervised by 5 directors: Lars Donald Kramer - an active director whose contract started on 13 Oct 2017,
Shona Kramer - an inactive director whose contract started on 01 Jan 1994 and was terminated on 25 Oct 2017,
Alex George Kramer - an inactive director whose contract started on 01 Jan 1994 and was terminated on 13 Oct 2017,
Carolyn Ward Melville - an inactive director whose contract started on 03 Jul 1990 and was terminated on 01 Jan 1994,
Garth Osmond Melville - an inactive director whose contract started on 03 Jul 1990 and was terminated on 01 Jan 1994.
According to BizDb's database (last updated on 01 Apr 2024), this company registered 1 address: 77 Marine Parade, Paraparaumu Beach, Paraparaumu, 5032 (types include: registered, other).
Up to 18 Mar 2014, Timber Arts Limited had been using Level 1, 145 Willis Street, Wellington as their registered address.
BizDb identified more names for this company: from 03 Jul 1990 to 27 Aug 1990 they were named Pine Barrens Investments Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Kramer, Shona Margaret (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032.
Then there is a group that consists of 1 shareholder, holds 75% shares (exactly 75 shares) and includes
Kramer, Lars Donald - located at Paraparaumu Beach, Paraparaumu.

Other active addresses

Address #4: 77 Marine Parade, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Registered address used from 18 Mar 2014

Previous addresses

Address #1: Level 1, 145 Willis Street, Wellington New Zealand

Registered address used from 14 Mar 2005 to 18 Mar 2014

Address #2: Level 1, 145 Willis Street, Wellington

Physical address used from 07 May 2001 to 01 May 2008

Address #3: Level 8, 35 Victoria Street, Wellington

Physical address used from 07 May 2001 to 07 May 2001

Address #4: Level 8, 35 Victoria Street, Wellington

Registered address used from 07 May 2001 to 14 Mar 2005

Address #5: Level 4, 19 Tory Street, Wellington

Physical address used from 26 May 1998 to 07 May 2001

Address #6: Level 4, 19 Tory Street, Wellington

Registered address used from 06 Mar 1998 to 07 May 2001

Address #7: 25 Broderick Road, Johnsonville, Wellington

Registered address used from 11 Mar 1994 to 06 Mar 1998

Address #8: 25 Broderick Road, Wellington

Registered address used from 14 Jul 1993 to 11 Mar 1994

Address #9: 6/64 Dixon St, Wellington

Registered address used from 13 Jul 1993 to 14 Jul 1993

Previous Shareholders

Lars Donald Kramer - Director

Appointment date: 13 Oct 2017

Shona Kramer - Director (Inactive)

Appointment date: 01 Jan 1994

Termination date: 25 Oct 2017

Alex George Kramer - Director (Inactive)

Appointment date: 01 Jan 1994

Termination date: 13 Oct 2017

Carolyn Ward Melville - Director (Inactive)

Appointment date: 03 Jul 1990

Termination date: 01 Jan 1994

Garth Osmond Melville - Director (Inactive)

Appointment date: 03 Jul 1990

Termination date: 01 Jan 1994