Timbershade Blinds Limited

Timbershade Blinds Limited, a registered company, was started on 08 Oct 1975. 9429040475400 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Jennifer Jane Macdonald - an active director whose contract began on 28 Sep 2013,
Geoffrey Bruce Winstone - an inactive director whose contract began on 31 Dec 1983 and was terminated on 28 Sep 2013,
Graeme Bruce Lowe - an inactive director whose contract began on 31 Dec 1983 and was terminated on 30 Apr 1994.
Updated on 28 Apr 2024, our database contains detailed information about 2 addresses this company registered, namely: 59 Hamilton Road, Herne Bay, Auckland, 1011 (registered address),
59 Hamilton Road, Herne Bay, Auckland, 1011 (physical address),
59 Hamilton Road, Herne Bay, Auckland, 1011 (service address),
138 Captain Springs Road, Onehunga, Auckland, 1061 (office address) among others.
Timbershade Blinds Limited had been using 138 Captain Springs Road, Onehunga, Auckland as their physical address until 04 May 2022.
Previous aliases used by this company, as we identified at BizDb, included: from 08 Oct 1975 to 22 Aug 1980 they were named Kenray Distributors Limited.
A total of 13500 shares are issued to 8 shareholders (2 groups). The first group consists of 10000 shares (74.07%) held by 4 entities. There is also a second group which includes 4 shareholders in control of 3500 shares (25.93%).

Principal place of activity

138 Captain Springs Road, Onehunga, Auckland, 1061 New Zealand

Previous addresses

Address #1: 138 Captain Springs Road, Onehunga, Auckland, 1061 New Zealand

Physical address used from 27 Apr 2021 to 04 May 2022

Address #2: 138 Captain Springs Road, Onehunga, Auckland, 1061 New Zealand

Registered address used from 10 Apr 2013 to 04 May 2022

Address #3: 138 Captain Springs Road, Onehunga, Auckland New Zealand

Physical address used from 23 May 1998 to 27 Apr 2021

Address #4: 138 Captian Springs Road, Onehunga, Auckland New Zealand

Registered address used from 23 May 1997 to 10 Apr 2013

Previous Shareholders

Jennifer Jane Macdonald - Director

Appointment date: 28 Sep 2013

Geoffrey Bruce Winstone - Director (Inactive)

Appointment date: 31 Dec 1983

Termination date: 28 Sep 2013

Graeme Bruce Lowe - Director (Inactive)

Appointment date: 31 Dec 1983

Termination date: 30 Apr 1994