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Timber Supplies Opotiki Limited

Type: NZ Limited Company (Ltd)
9429040282138
NZBN
151509
Company Number
Registered
Company Status
G423130
Industry classification code
Hardware Retailing - Domestic
Industry classification description
Current address
96 Waioeka Road
Opotiki 3197
New Zealand
Registered & physical & service address used since 09 Oct 2019

Timber Supplies Opotiki Limited, a registered company, was incorporated on 22 May 1952. 9429040282138 is the NZ business identifier it was issued. "Hardware retailing - domestic" (ANZSIC G423130) is how the company is categorised. The company has been managed by 4 directors: Kevin John Baird - an active director whose contract began on 28 Jul 1986,
Janis Mary Dennis - an active director whose contract began on 28 Jul 1986,
Gordon Andrew Dennis - an active director whose contract began on 28 Jul 1986,
Janette Shirley Baird - an inactive director whose contract began on 23 Jul 1986 and was terminated on 06 Dec 2015.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: 96 Waioeka Road, Opotiki, 3197 (types include: registered, physical).
Timber Supplies Opotiki Limited had been using 83 St John Street, Opotiki as their physical address up until 09 Oct 2019.
A total of 600000 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 300000 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 128334 shares (21.39 per cent). Finally the next share allocation (105000 shares 17.5 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 83 St John Street, Opotiki New Zealand

Physical address used from 18 Sep 1997 to 09 Oct 2019

Address: 83 St. John Street, Opotiki New Zealand

Registered address used from 31 Oct 1994 to 09 Oct 2019

Address: 91 Hikutaia Rd, Opotiki

Registered address used from 31 Oct 1994 to 31 Oct 1994

Contact info
64 7 3156366
21 Sep 2018 Phone
accounts.opotiki@mitre10.co.nz
21 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 600000

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300000
Individual Dennis, Gordon Andrew Opotiki
Shares Allocation #2 Number of Shares: 128334
Individual Baird, Kevin John Maungatapu
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 105000
Individual Baird, Kevin John Maungatapu
Tauranga
3112
New Zealand
Entity (NZ Limited Company) Sharp & Cookson Trustee Services Limited
Shareholder NZBN: 9429038001352
Opotiki
3197
New Zealand
Shares Allocation #4 Number of Shares: 66666
Individual Dennis, Janis Mary Opotiki

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baird, Janette Shirley Ohope

New Zealand
Directors

Kevin John Baird - Director

Appointment date: 28 Jul 1986

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 01 Apr 2021

Address: Ohope, Ohope, 3121 New Zealand

Address used since 08 Sep 2015


Janis Mary Dennis - Director

Appointment date: 28 Jul 1986

Address: Opotiki, Opotiki, 3122 New Zealand

Address used since 08 Sep 2015


Gordon Andrew Dennis - Director

Appointment date: 28 Jul 1986

Address: Opotiki, Opotiki, 3122 New Zealand

Address used since 08 Sep 2015


Janette Shirley Baird - Director (Inactive)

Appointment date: 23 Jul 1986

Termination date: 06 Dec 2015

Address: Ohope, Ohope, 3121 New Zealand

Address used since 08 Sep 2015

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