Timbercraft Limited, a registered company, was incorporated on 30 Oct 1985. 9429039796066 is the NZBN it was issued. This company has been managed by 8 directors: Stefanie Hazel Grant - an active director whose contract started on 28 Nov 2019,
Peter John Brian Grant - an active director whose contract started on 28 Nov 2019,
Ian William Grant - an inactive director whose contract started on 29 Mar 1996 and was terminated on 28 Nov 2019,
Christine Linda Grant - an inactive director whose contract started on 29 Mar 1996 and was terminated on 28 Nov 2019,
Ruth Edith Hilda Hanna - an inactive director whose contract started on 28 Jun 1993 and was terminated on 29 Mar 1996.
Updated on 07 Jan 2021, the BizDb database contains detailed information about 1 address: 117 Brookvale Road, Havelock North, Havelock North, 4130 (category: registered, physical).
Timbercraft Limited had been using C/- Hanna Lessels, 200 W Queen Street, Hastings as their registered address up until 29 Jun 2001.
More names used by this company, as we managed to find at BizDb, included: from 30 Oct 1985 to 27 Sep 2008 they were called Ian Grant & Associates Limited.
A total of 4000 shares are issued to 2 shareholders (2 groups). The first group includes 3000 shares (75 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1000 shares (25 per cent).
Previous addresses
Address: C/- Hanna Lessels, 200 W Queen Street, Hastings
Registered address used from 29 Jun 2001 to 29 Jun 2001
Address: Hanna Lesssels, Cnr Nelson & Eastbourne Streets, Hastings New Zealand
Registered address used from 29 Jun 2001 to 11 Apr 2016
Address: Hanna Lessels, Chartered Accountant, 200 W Queen Street, Hastings New Zealand
Physical address used from 29 Jun 2001 to 29 Jun 2001
Address: -
Physical address used from 19 Feb 1992 to 29 Jun 2001
Basic Financial info
Total number of Shares: 4000
Annual return filing month: May
Annual return last filed: 05 May 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000 | |||
| Director | Peter John Brian Grant |
Rd 4 Taupo 3384 New Zealand |
11 Dec 2019 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Director | Stefanie Hazel Grant |
Rd 4 Taupo 3384 New Zealand |
11 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ian William Grant |
Beach Haven Auckland New Zealand |
30 Oct 1985 - 11 Dec 2019 |
| Individual | Christine Linda Grant |
Beach Haven Auckland New Zealand |
30 Oct 1985 - 11 Dec 2019 |
Stefanie Hazel Grant - Director
Appointment date: 28 Nov 2019
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 28 Nov 2019
Peter John Brian Grant - Director
Appointment date: 28 Nov 2019
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 28 Nov 2019
Ian William Grant - Director (Inactive)
Appointment date: 29 Mar 1996
Termination date: 28 Nov 2019
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 01 Jul 2015
Christine Linda Grant - Director (Inactive)
Appointment date: 29 Mar 1996
Termination date: 28 Nov 2019
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 01 Jul 2015
Ruth Edith Hilda Hanna - Director (Inactive)
Appointment date: 28 Jun 1993
Termination date: 29 Mar 1996
Address: Havelock North,
Address used since 28 Jun 1993
Wayne Henry Hanna - Director (Inactive)
Appointment date: 28 Jun 1993
Termination date: 29 Mar 1996
Address: Havelock North,
Address used since 28 Jun 1993
Ian Williams Grant - Director (Inactive)
Appointment date: 27 May 1988
Termination date: 28 Jun 1993
Address: Hamilton,
Address used since 27 May 1988
Christine Linda Grant - Director (Inactive)
Appointment date: 27 May 1988
Termination date: 28 Jun 1993
Address: Hamilton,
Address used since 27 May 1988
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