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Taumarunui Timber Co Limited

Type: NZ Limited Company (Ltd)
9429040150147
NZBN
174878
Company Number
Registered
Company Status
Current address
127 Rora Street
Te Kuiti
Te Kuiti 3910
New Zealand
Physical & registered & service address used since 27 May 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 62500
Individual Coombs, Robert Ian John Te Kuiti
3910
New Zealand
Shares Allocation #2 Number of Shares: 62500
Individual Coombs, Raewyn Patricia Te Kuiti
3910
New Zealand
Directors

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

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