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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 (Address For Share Register) used since 05 May 2016
1102 Maymourn Road
Upper Hutt
Wellington 5018
New Zealand
Registered & physical 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 Jul 2020), 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 physical 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:
Alan Jefferies (an individual) located at Upper Hutt.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1200 shares) and includes
Dwayne Lewis - located at Masterton.

Addresses

Previous addresses

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

Physical & registered address used from 21 Feb 2008 to 13 May 2016

Address #2: 1098 Maymorn Road, Upper Hutt

Physical & registered 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: 04 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1200
Individual Alan Dennis Jefferies Upper Hutt

New Zealand
Shares Allocation #2 Number of Shares: 1200
Individual Dwayne Anthony Lewis 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

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