Specialty Timbers (1987) Limited, a registered company, was registered on 19 Aug 1987. 9429039568540 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Rosemary Elizabeth Roper - an active director whose contract started on 20 Aug 1987,
John Gibson Roper - an active director whose contract started on 20 Aug 1987,
Michael Van Der Leden - an inactive director whose contract started on 20 Aug 1987 and was terminated on 04 Jun 1993.
Last updated on 04 Jun 2025, our data contains detailed information about 2 addresses the company registered, specifically: 15 Talisman Drive, Katikati, Katikati, 3129 (physical address),
15 Talisman Drive, Katikati, Katikati, 3129 (service address),
25 Ruamoana Place, Omokoroa, Omokoroa, 3114 (registered address).
Specialty Timbers (1987) Limited had been using 12A Jocelyn Street, Katikati, Katikati as their registered address up to 14 Jun 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 501 shares (50.1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 499 shares (49.9%).
Previous addresses
Address #1: 12a Jocelyn Street, Katikati, Katikati, 3129 New Zealand
Registered address used from 18 Jun 2018 to 14 Jun 2019
Address #2: 12a Jocelyn Street, Katikati, Katikati, 3129 New Zealand
Physical address used from 18 Jun 2018 to 15 Jun 2021
Address #3: 1182 Haupapa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 13 Jun 2013 to 18 Jun 2018
Address #4: 1182 Haupapa Street, Rotorua New Zealand
Registered address used from 14 Jun 2001 to 13 Jun 2013
Address #5: C/- Andrew W Gawlik, Chartered Accountant, 1192 Haupapa Street, Rotorua
Registered address used from 14 Jun 2001 to 14 Jun 2001
Address #6: Same As Registered Office New Zealand
Physical address used from 13 Jun 2001 to 13 Jun 2013
Address #7: Same As Above
Physical address used from 13 Jun 2001 to 13 Jun 2001
Address #8: Suite 2, 90 Pukuatua Street, Rotorua
Registered address used from 15 Sep 2000 to 14 Jun 2001
Address #9: -
Physical address used from 22 Jun 1998 to 13 Jun 2001
Address #10: 198 View Road, Rotorua
Registered address used from 15 Mar 1993 to 15 Sep 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 08 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 501 | |||
| Individual | Roper, John Gibson |
Omokoroa Omokoroa 3114 New Zealand |
19 Aug 1987 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Individual | Roper, Rosemary Elizabeth |
Omokoroa Omokoroa 3114 New Zealand |
19 Aug 1987 - |
Rosemary Elizabeth Roper - Director
Appointment date: 20 Aug 1987
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 08 Jun 2016
John Gibson Roper - Director
Appointment date: 20 Aug 1987
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 08 Jun 2016
Michael Van Der Leden - Director (Inactive)
Appointment date: 20 Aug 1987
Termination date: 04 Jun 1993
Address: Rotorua,
Address used since 20 Aug 1987
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