Timber Brokers Limited, a registered company, was incorporated on 18 May 1989. 9429039334565 is the NZ business number it was issued. This company has been supervised by 3 directors: Christopher Wiffen - an active director whose contract started on 09 May 1994,
Margaret Gavin Brown - an inactive director whose contract started on 30 Aug 1989 and was terminated on 12 Sep 1997,
Ian Graham Campbell - an inactive director whose contract started on 10 Oct 1989 and was terminated on 11 Sep 1997.
Last updated on 30 Apr 2024, the BizDb data contains detailed information about 1 address: 31 Glenfell Place, Epsom, Auckland, 1023 (type: physical, registered).
Timber Brokers Limited had been using 66C Stoddard Road, Mt Roskill, Auckland as their registered address until 05 Nov 2019.
A total of 9000 shares are issued to 4 shareholders (2 groups). The first group consists of 6000 shares (66.67 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 3000 shares (33.33 per cent).
Previous addresses
Address: 66c Stoddard Road, Mt Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 28 Mar 2007 to 05 Nov 2019
Address: 57 Onehunga Mall, Onehunga, Auckland
Registered address used from 22 Mar 2000 to 28 Mar 2007
Address: 57 Onehunga Mall, Onehunga, Auckland
Physical address used from 21 Oct 1996 to 21 Oct 1996
Address: 34c Stoddard Road, Mt Roskill, Auckland
Physical address used from 21 Oct 1996 to 28 Mar 2007
Address: 47 Onslow Ave, Epsom, Auckland
Registered address used from 01 Apr 1996 to 22 Mar 2000
Basic Financial info
Total number of Shares: 9000
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Individual | Wiffen, Christopher |
Epsom Auckland 1023 New Zealand |
18 May 1989 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Individual | Huhtala, Lynn Marie |
Epsom Auckland 1023 New Zealand |
14 Apr 2011 - |
Individual | Wiffen, Christopher |
Epsom Auckland 1023 New Zealand |
18 May 1989 - |
Individual | Brown, Margaret Gavin |
Manukau Auckland 2016 New Zealand |
14 Apr 2011 - |
Christopher Wiffen - Director
Appointment date: 09 May 1994
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Nov 2012
Margaret Gavin Brown - Director (Inactive)
Appointment date: 30 Aug 1989
Termination date: 12 Sep 1997
Address: Manukau, Auckland,
Address used since 30 Aug 1989
Ian Graham Campbell - Director (Inactive)
Appointment date: 10 Oct 1989
Termination date: 11 Sep 1997
Address: Onehunga, Auckland,
Address used since 10 Oct 1989
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