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Timber Brokers Limited

Type: NZ Limited Company (Ltd)
9429039334565
NZBN
430993
Company Number
Registered
Company Status
Current address
31 Glenfell Place
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 05 Nov 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 6000
Individual Wiffen, Christopher Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Huhtala, Lynn Marie Epsom
Auckland
1023
New Zealand
Individual Wiffen, Christopher Epsom
Auckland
1023
New Zealand
Individual Brown, Margaret Gavin Manukau
Auckland
2016
New Zealand
Directors

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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