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Wairarapa Timber Co Limited

Type: NZ Limited Company (Ltd)
9429040958873
NZBN
5951
Company Number
Registered
Company Status
Current address
125 Te Ore Ore Road
Lansdowne
Masterton 5810
New Zealand
Physical & registered & service address used since 03 Dec 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Daniell, Garry Edward Lansdowne
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 19999
Individual Daniell, Garry Edward Lansdowne
Masterton
5810
New Zealand
Individual Daniell, Timothy Edward Lansdowne
Masterton
5810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Daniell, Murray E Masterton
Directors

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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