Wairarapa Timber Co Limited was incorporated on 24 Nov 1948 and issued a New Zealand Business Number of 9429040958873. The registered LTD company has been managed by 2 directors: Garry Edward Daniell - an active director whose contract began on 22 Nov 1991,
Murray E Daniell - an inactive director whose contract began on 22 Nov 1991 and was terminated on 18 Mar 1997.
According to our data (last updated on 11 Apr 2024), the company filed 1 address: 125 Te Ore Ore Road, Lansdowne, Masterton, 5810 (types include: physical, registered).
Up to 03 Dec 2013, Wairarapa Timber Co Limited had been using 11 Cole Street, Masterton as their physical address.
A total of 20000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Daniell, Garry Edward (an individual) located at Lansdowne, Masterton postcode 5810.
The second group consists of 2 shareholders, holds 100% shares (exactly 19999 shares) and includes
Daniell, Garry Edward - located at Lansdowne, Masterton,
Daniell, Timothy Edward - located at Lansdowne, Masterton.
Previous addresses
Address: 11 Cole Street, Masterton New Zealand
Physical address used from 01 Jul 1997 to 03 Dec 2013
Address: 11 Cole Street, Masterton New Zealand
Registered address used from 04 Dec 1991 to 03 Dec 2013
Address: Chambers Nicholls, Level 27 Williams Centre, Plimmer Steps, Wellington
Registered address used from 03 Dec 1991 to 04 Dec 1991
Basic Financial info
Total number of Shares: 20000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Daniell, Garry Edward |
Lansdowne Masterton 5810 New Zealand |
24 Nov 1948 - |
Shares Allocation #2 Number of Shares: 19999 | |||
Individual | Daniell, Garry Edward |
Lansdowne Masterton 5810 New Zealand |
24 Nov 1948 - |
Individual | Daniell, Timothy Edward |
Lansdowne Masterton 5810 New Zealand |
24 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Daniell, Murray E |
Masterton |
24 Nov 1948 - 27 Jun 2010 |
Garry Edward Daniell - Director
Appointment date: 22 Nov 1991
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 25 Nov 2013
Murray E Daniell - Director (Inactive)
Appointment date: 22 Nov 1991
Termination date: 18 Mar 1997
Address: Masterton,
Address used since 22 Nov 1991
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