Shortcuts

Tinui Timber Treatment Co Limited

Type: NZ Limited Company (Ltd)
9429040947488
NZBN
9065
Company Number
Registered
Company Status
Current address
1102 Maymourn Road
Upper Hutt
Wellington 5018
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 05 May 2016
1102 Maymourn Road
Upper Hutt
Wellington 5018
New Zealand
Registered & physical & service address used since 13 May 2016

Tinui Timber Treatment Co Limited was launched on 19 Jan 1955 and issued a number of 9429040947488. This registered LTD company has been run by 3 directors: Alan Dennnis Jefferies - an active director whose contract started on 08 Oct 1996,
Dwayne Anthony Lewis - an active director whose contract started on 08 Oct 1996,
Peter G M Sperry - an inactive director whose contract started on 09 Dec 1977 and was terminated on 08 Oct 1996.
According to BizDb's database (updated on 30 Mar 2024), this company filed 1 address: 1102 Maymourn Road, Upper Hutt, Wellington, 5018 (types include: registered, physical).
Until 13 May 2016, Tinui Timber Treatment Co Limited had been using 68 Moeraki Road, Upper Hutt as their registered address.
BizDb identified previous aliases for this company: from 19 Jan 1955 to 26 Aug 1970 they were named The Haldon Land and Timber Company Limited.
A total of 2400 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1200 shares are held by 1 entity, namely:
Jefferies, Alan Dennis (an individual) located at Upper Hutt, Wellington postcode 5018.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1200 shares) and includes
Lewis, Dwayne Anthony - located at Masterton.

Addresses

Previous addresses

Address #1: 68 Moeraki Road, Upper Hutt New Zealand

Registered & physical address used from 21 Feb 2008 to 13 May 2016

Address #2: 1098 Maymorn Road, Upper Hutt

Registered & physical address used from 03 Apr 2006 to 21 Feb 2008

Address #3: 20 Benmore Crescent, Manor Park, Lower Hutt

Physical address used from 01 Jul 1997 to 03 Apr 2006

Address #4: 6 Ward Street, Dannevirke

Registered address used from 05 Nov 1996 to 03 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 2400

Annual return filing month: May

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1200
Individual Jefferies, Alan Dennis Upper Hutt
Wellington
5018
New Zealand
Shares Allocation #2 Number of Shares: 1200
Individual Lewis, Dwayne Anthony Masterton
Directors

Alan Dennnis Jefferies - Director

Appointment date: 08 Oct 1996

Address: Upper Hutt, Wellington, 5018 New Zealand

Address used since 05 May 2016


Dwayne Anthony Lewis - Director

Appointment date: 08 Oct 1996

Address: Upper Hutt, Wellington, 5018 New Zealand

Address used since 05 May 2016


Peter G M Sperry - Director (Inactive)

Appointment date: 09 Dec 1977

Termination date: 08 Oct 1996

Address:

Address used since 09 Dec 1977

Nearby companies