Advanced Timber Systems Limited, a registered company, was launched on 29 Oct 1986. 9429039692818 is the NZ business identifier it was issued. The company has been run by 5 directors: Robert Farquhar Mclean Jack - an active director whose contract started on 05 Sep 1991,
Ross David Campbell - an inactive director whose contract started on 10 Jun 1998 and was terminated on 26 Nov 2009,
Russell Cockburn - an inactive director whose contract started on 23 Sep 2002 and was terminated on 19 Jun 2008,
Warren Doulgas Allen - an inactive director whose contract started on 05 Sep 1991 and was terminated on 04 Aug 2005,
Donald Delbridge - an inactive director whose contract started on 05 Sep 1991 and was terminated on 01 Jul 2004.
Last updated on 02 May 2024, our data contains detailed information about 1 address: 19 Allens Road, East Tamaki, Auckland, 2013 (type: physical, registered).
Advanced Timber Systems Limited had been using 19 Allens Road, East Tamaki, Manukau 2013 as their physical address up to 14 Oct 2014.
A single entity controls all company shares (exactly 1000 shares) - W & R Jack Limited - located at 2013, East Tamaki, Manukau, Auckland.
Previous addresses
Address #1: 19 Allens Road, East Tamaki, Manukau 2013 New Zealand
Physical & registered address used from 05 Oct 2009 to 14 Oct 2014
Address #2: 2a/134 Bridge Street, Nelson
Registered & physical address used from 15 Jun 2006 to 05 Oct 2009
Address #3: 25 Endeavour Street, Nelson
Registered & physical address used from 09 Apr 2002 to 15 Jun 2006
Address #4: 38 Buxton Street, Po Box 1042, Nelson
Physical address used from 01 Jul 1997 to 09 Apr 2002
Address #5: 38 Buxton Street, Po Box 1042, Nelson
Registered address used from 01 Jul 1997 to 01 Jul 1997
Address #6: 105 Bridge Street, Nelson
Registered address used from 09 Mar 1994 to 01 Jul 1997
Address #7: 16-20 Home St, Wellington
Registered address used from 22 Aug 1991 to 09 Mar 1994
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | W & R Jack Limited Shareholder NZBN: 9429040957401 |
East Tamaki Manukau, Auckland |
29 Oct 1986 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jack, Robert Roy Mclean (estate) |
P O Box 1990 Wellington |
29 Oct 1986 - 23 Dec 2021 |
Ultimate Holding Company
Robert Farquhar Mclean Jack - Director
Appointment date: 05 Sep 1991
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 17 Oct 2018
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 28 Sep 2009
Ross David Campbell - Director (Inactive)
Appointment date: 10 Jun 1998
Termination date: 26 Nov 2009
Address: R D 1, Bombay 2675,
Address used since 11 Nov 2009
Russell Cockburn - Director (Inactive)
Appointment date: 23 Sep 2002
Termination date: 19 Jun 2008
Address: Richmond, Nelson,
Address used since 05 Jan 2007
Warren Doulgas Allen - Director (Inactive)
Appointment date: 05 Sep 1991
Termination date: 04 Aug 2005
Address: Wellington 5,
Address used since 05 Sep 1991
Donald Delbridge - Director (Inactive)
Appointment date: 05 Sep 1991
Termination date: 01 Jul 2004
Address: Stoke, Nelson,
Address used since 05 Sep 1991
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