Kiwi Timber Supplies Limited, a registered company, was registered on 24 Feb 1984. 9429039973979 is the NZBN it was issued. The company has been supervised by 4 directors: Drew James Ridley - an active director whose contract started on 01 Jun 2008,
Blair Ross Ridley - an active director whose contract started on 01 Jun 2008,
Sue Marie Ridley - an inactive director whose contract started on 28 Feb 1989 and was terminated on 01 Jun 2008,
Ross Ridley - an inactive director whose contract started on 28 Feb 1989 and was terminated on 01 Jun 2008.
Last updated on 03 Apr 2024, our database contains detailed information about 2 addresses this company uses, specifically: 1St Floor, 240 Victoria St, Hamilton, 3204 (registered address),
1St Floor, 240 Victoria St, Hamilton, 3204 (physical address),
1St Floor, 240 Victoria St, Hamilton, 3204 (service address),
2 Bryce Street, Hamilton Central, Hamilton, 3204 (other address) among others.
Kiwi Timber Supplies Limited had been using 1St Floor, 240 Victoria St, Hamilton as their registered address until 06 Dec 2021.
Previous aliases for this company, as we established at BizDb, included: from 24 Feb 1984 to 03 Jul 2008 they were called Ross Ridley Limited.
A total of 1000 shares are issued to 8 shareholders (4 groups). The first group consists of 499 shares (49.9 per cent) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 499 shares (49.9 per cent). Lastly there is the next share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: 1st Floor, 240 Victoria St, Hamilton, 3204 New Zealand
Registered & physical address used from 08 Mar 2019 to 06 Dec 2021
Address #2: 17 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 22 Mar 2018 to 08 Mar 2019
Address #3: 82 Maungatawhiri Road, Rd 1, Raglan, 3295 New Zealand
Registered & physical address used from 30 Jan 2008 to 22 Mar 2018
Address #4: Slater & Company Chartered Accountants, 12 Knox Street, Hamilton
Physical & registered address used from 29 Jan 2008 to 30 Jan 2008
Address #5: 16 Boundary Road, Hamilton
Physical & registered address used from 11 Feb 2003 to 29 Jan 2008
Address #6: 6 Hill Street, Hamilton
Physical address used from 01 Jul 1997 to 11 Feb 2003
Address #7: Hemi & Edwards, 86 Tristram Street, Hamilton
Registered address used from 01 Mar 1997 to 11 Feb 2003
Address #8: Hemi & Edwards, 6 Milton Street, Hamilton
Registered address used from 22 Oct 1992 to 01 Mar 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Tompkins Wake Trustees 2021 Limited Shareholder NZBN: 9429048971089 |
Hamilton Central Hamilton 3204 New Zealand |
07 Jun 2022 - |
Individual | Ridley, Ross |
Rd 3 Te Awamutu 3883 New Zealand |
07 Jun 2022 - |
Individual | Ridley, Drew James |
Horotiu Hamilton 3720 New Zealand |
15 Jul 2008 - |
Shares Allocation #2 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 |
430 Victoria Street Hamilton New Zealand |
07 Jun 2022 - |
Individual | Ridley, Ross |
Rd 3 Te Awamutu 3883 New Zealand |
07 Jun 2022 - |
Individual | Ridley, Blair Ross |
Horotiu Hamilton 3270 New Zealand |
15 Jul 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ridley, Drew James |
Horotiu Hamilton 3720 New Zealand |
15 Jul 2008 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Ridley, Blair Ross |
Horotiu Hamilton 3270 New Zealand |
15 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ridley, Sue Marie |
R D 1 Raglan 3295 |
24 Feb 1984 - 23 Jan 2008 |
Individual | Ridley, Ross |
R D 1 Raglan 3295 |
24 Feb 1984 - 23 Jan 2008 |
Drew James Ridley - Director
Appointment date: 01 Jun 2008
Address: Horotiu, Hamilton, 3720 New Zealand
Address used since 01 Apr 2016
Blair Ross Ridley - Director
Appointment date: 01 Jun 2008
Address: Horotiu, Hamilton, 3720 New Zealand
Address used since 04 Mar 2024
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 09 Nov 2020
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 14 Mar 2018
Address: Rd9, Hamilton, 3289 New Zealand
Address used since 25 Feb 2015
Sue Marie Ridley - Director (Inactive)
Appointment date: 28 Feb 1989
Termination date: 01 Jun 2008
Address: R D 1, Raglan 3295,
Address used since 23 Jan 2008
Ross Ridley - Director (Inactive)
Appointment date: 28 Feb 1989
Termination date: 01 Jun 2008
Address: R D 1, Raglan 3295,
Address used since 23 Jan 2008
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