Kiwi Timber Consulting Limited, a registered company, was started on 13 Dec 2013. 9429041032244 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Shane Vincent Horan - an active director whose contract began on 19 Sep 2014,
Grant Michael Arnold - an active director whose contract began on 19 Sep 2014,
Adrian Talbot Broughton - an active director whose contract began on 19 Sep 2014,
Tony John Savage - an inactive director whose contract began on 13 Dec 2013 and was terminated on 03 Feb 2022.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 58 Otaika Road, Woodhill, Whangarei, 0110 (category: registered, service).
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 34 shares (34 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 33 shares (33 per cent). Finally the third share allotment (33 shares 33 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 20 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Director | Broughton, Adrian Talbot |
Maunu Whangarei 0110 New Zealand |
08 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Director | Horan, Shane Vincent |
Rd 1 Kauri 0185 New Zealand |
08 Dec 2022 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Director | Arnold, Grant Michael |
Rd 2 Kerikeri 0295 New Zealand |
08 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wrmk Trustees (2013) Limited Shareholder NZBN: 9429030265202 Company Number: 4400478 |
Whangarei Whangarei 0110 New Zealand |
13 Dec 2013 - 08 Dec 2022 |
Shane Vincent Horan - Director
Appointment date: 19 Sep 2014
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 19 Sep 2014
Address: Rd 1, Kauri, 0185 New Zealand
Address used since 21 Aug 2017
Grant Michael Arnold - Director
Appointment date: 19 Sep 2014
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 12 Aug 2016
Adrian Talbot Broughton - Director
Appointment date: 19 Sep 2014
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 21 Aug 2020
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 18 Sep 2015
Tony John Savage - Director (Inactive)
Appointment date: 13 Dec 2013
Termination date: 03 Feb 2022
Address: Kamo, Kamo, 0112 New Zealand
Address used since 13 Dec 2013
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