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Specialty Timbers (1987) Limited

Type: NZ Limited Company (Ltd)
9429039568540
NZBN
357196
Company Number
Registered
Company Status
Current address
25 Ruamoana Place
Omokoroa
Omokoroa 3114
New Zealand
Registered address used since 14 Jun 2019
15 Talisman Drive
Katikati
Katikati 3129
New Zealand
Physical & service address used since 15 Jun 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 501
Individual Roper, John Gibson Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Roper, Rosemary Elizabeth Omokoroa
Omokoroa
3114
New Zealand
Directors

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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