Taumarunui Timber Co Limited, a registered company, was registered on 19 Sep 1945. 9429040150147 is the NZBN it was issued. The company has been run by 4 directors: Raewyn Patricia Coombs - an active director whose contract began on 18 Aug 1999,
Robert Ian Coombs - an active director whose contract began on 18 Aug 1999,
Roy Robertson Weir - an inactive director whose contract began on 13 Nov 1975 and was terminated on 18 Aug 1999,
Ian Weir - an inactive director whose contract began on 13 Nov 1975 and was terminated on 18 Aug 1999.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 127 Rora Street, Te Kuiti, Te Kuiti, 3910 (types include: physical, registered).
Taumarunui Timber Co Limited had been using 37 Miriama Street, Taumarunui as their registered address up to 27 May 2019.
A total of 125000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 62500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 62500 shares (50 per cent).
Previous addresses
Address: 37 Miriama Street, Taumarunui, 3920 New Zealand
Registered & physical address used from 01 Jun 2018 to 27 May 2019
Address: 37 Miriama Street, Taumarunui, 3920 New Zealand
Registered & physical address used from 27 Apr 2011 to 01 Jun 2018
Address: Peak Chartered Accountants Ltd, Hikurangi House, Miriama Street, Taumarunui New Zealand
Registered & physical address used from 01 Sep 2008 to 27 Apr 2011
Address: Stubbs Topham Sears Ltd, Hikurangi House, Miriama St, Taumarunui
Physical address used from 06 Sep 2004 to 01 Sep 2008
Address: Stubbs Topham Sears Ltd, Hikurangi House, Miriama Street, Taumarunui
Registered address used from 06 Sep 2004 to 01 Sep 2008
Address: Stubbs Dougherty & Co Ltd, Hikurangi House, Miriama Street, Taumarunui
Physical address used from 17 Aug 2000 to 06 Sep 2004
Address: C/- P R Henderson, 19 Manuaute St, Taumarunui
Physical address used from 17 Aug 2000 to 17 Aug 2000
Address: C/- P R Henderson, 19 Manuaute St, Taumarunui
Registered address used from 26 Jun 2000 to 06 Sep 2004
Address: C/- P R Henderson, 19 Manuaute St Box 34, Taumarunui
Registered address used from 01 Jul 1997 to 26 Jun 2000
Basic Financial info
Total number of Shares: 125000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 62500 | |||
Individual | Coombs, Robert Ian John |
Te Kuiti 3910 New Zealand |
19 Sep 1945 - |
Shares Allocation #2 Number of Shares: 62500 | |||
Individual | Coombs, Raewyn Patricia |
Te Kuiti 3910 New Zealand |
19 Sep 1945 - |
Raewyn Patricia Coombs - Director
Appointment date: 18 Aug 1999
Address: Te Kuiti, 3910 New Zealand
Address used since 18 Jul 2018
Address: Te Kuiti, 3910 New Zealand
Address used since 31 Aug 2010
Robert Ian Coombs - Director
Appointment date: 18 Aug 1999
Address: Te Kuiti, 3910 New Zealand
Address used since 18 Jul 2018
Address: Te Kuiti, 3910 New Zealand
Address used since 31 Aug 2010
Roy Robertson Weir - Director (Inactive)
Appointment date: 13 Nov 1975
Termination date: 18 Aug 1999
Address: Taumarunui,
Address used since 13 Nov 1975
Ian Weir - Director (Inactive)
Appointment date: 13 Nov 1975
Termination date: 18 Aug 1999
Address: Taumarunui,
Address used since 13 Nov 1975
Ruapehu Adventure Rides Limited
37 Miriama Street
Cuvier Trustees Limited
37 Miriama Street
Taumarunui Livestock Limited
37 Miriama Street
Coogan Trustees Limited
37 Miriama Street
Simon & Melana Bradley Trustee Company Limited
37 Miriama Street
Snack Ng Limited
37 Miriama Street