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Kiwi Timber Supplies Limited

Type: NZ Limited Company (Ltd)
9429039973979
NZBN
233512
Company Number
Registered
Company Status
Current address
2 Bryce Street
Hamilton Central
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 20 Feb 2015
1st Floor
240 Victoria St
Hamilton 3204
New Zealand
Registered & physical & service address used since 06 Dec 2021

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.

Addresses

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

Financial Data

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
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
Individual Ridley, Ross Rd 3
Te Awamutu
3883
New Zealand
Individual Ridley, Drew James Horotiu
Hamilton
3720
New Zealand
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
430 Victoria Street
Hamilton

New Zealand
Individual Ridley, Ross Rd 3
Te Awamutu
3883
New Zealand
Individual Ridley, Blair Ross Horotiu
Hamilton
3270
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ridley, Drew James Horotiu
Hamilton
3720
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Ridley, Blair Ross Horotiu
Hamilton
3270
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ridley, Sue Marie R D 1
Raglan 3295
Individual Ridley, Ross R D 1
Raglan 3295
Directors

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