Timbertank Enterprises Limited

Timbertank Enterprises Limited, a registered company, was started on 19 Dec 1975. 9429040467276 is the number it was issued. The company has been managed by 5 directors: Justin Edmund Byrt Jordan - an active director whose contract started on 26 Nov 2003,
Morton Wylie Byrt Jordan - an inactive director whose contract started on 28 Oct 1983 and was terminated on 29 Mar 2023,
A J Lawrence - an inactive director whose contract started on 26 Nov 2003 and was terminated on 26 Aug 2011,
G S B Jordan - an inactive director whose contract started on 26 Nov 2003 and was terminated on 23 Oct 2008,
Andrew Strachan Brewis - an inactive director whose contract started on 14 Nov 1992 and was terminated on 22 Dec 1994.
Last updated on 26 Apr 2024, our data contains detailed information about 1 address: 83 Ridge Road, Rd 4, Tuakau, 2694 (types include: registered, physical).
Timbertank Enterprises Limited had been using 77 B Morrin Road, St Johns, Auckland as their registered address up until 26 Sep 2016.
A total of 200000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 199999 shares (100 per cent).

Previous addresses

Address: 77 B Morrin Road, St Johns, Auckland, 1072 New Zealand

Registered & physical address used from 03 Nov 2008 to 26 Sep 2016

Address: 77 Morrin Road, Panmure, Auckland

Registered & physical address used from 08 Jun 2005 to 03 Nov 2008

Address: Reeder Smith & Co, Level 15 Asb Bank Centre, 135 Albert Street, Auckland

Registered address used from 30 Nov 2001 to 08 Jun 2005

Address: C/- Reeder Smith & Co, Level 15 Asb Bank Centre, 135 Albert Street, Auckland

Physical address used from 30 Nov 2001 to 30 Nov 2001

Address: Reeder Smith, 60 Parnell Road, Parnell, Auckland

Physical address used from 30 Nov 2001 to 08 Jun 2005

Address: 5 Averill Avenue, Kohimarama

Registered address used from 01 May 1997 to 30 Nov 2001

Previous Shareholders

Justin Edmund Byrt Jordan - Director

Appointment date: 26 Nov 2003

Morton Wylie Byrt Jordan - Director (Inactive)

Appointment date: 28 Oct 1983

Termination date: 29 Mar 2023

A J Lawrence - Director (Inactive)

Appointment date: 26 Nov 2003

Termination date: 26 Aug 2011

G S B Jordan - Director (Inactive)

Appointment date: 26 Nov 2003

Termination date: 23 Oct 2008

Andrew Strachan Brewis - Director (Inactive)

Appointment date: 14 Nov 1992

Termination date: 22 Dec 1994