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Timber & Research Services Limited

Type: NZ Limited Company (Ltd)
9429042232254
NZBN
5909947
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
196 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Physical & registered & service address used since 19 Jul 2017

Timber & Research Services Limited was launched on 04 Apr 2016 and issued a New Zealand Business Number of 9429042232254. This registered LTD company has been supervised by 2 directors: Adrian Gale Spiers - an active director whose contract began on 04 Apr 2016,
Nicholas Alexander Spiers - an active director whose contract began on 16 Feb 2021.
As stated in BizDb's data (updated on 21 Apr 2024), the company uses 1 address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: physical, registered).
Up to 19 Jul 2017, Timber & Research Services Limited had been using 196 Broadway Avenue, Palmerston North, Palmerston North as their physical address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Spiers, Adrian Gale (a director) located at Rd 2, Palmerston North postcode 4472.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Spiers, Susan Jane - located at Rd 2, Palmerston North.
The next share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Spiers, Donald Grant, located at Turitea, Palmerston North (an individual),
Spiers, Adrian Gale, located at Rd 2, Palmerston North (a director),
Spiers, Susan Jane, located at Rd 2, Palmerston North (an individual). Timber & Research Services Limited has been categorised as "Business consultant service" (ANZSIC M696205).

Addresses

Previous addresses

Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical address used from 25 May 2016 to 19 Jul 2017

Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered address used from 11 May 2016 to 19 Jul 2017

Address: Level 7 Tsb Bank Tower, Fitzherbert Ave, Palmerston North, 0000 New Zealand

Registered address used from 04 Apr 2016 to 11 May 2016

Address: Level 7 Tsb Bank Tower, Fitzherbert Ave, Palmerston North, 0000 New Zealand

Physical address used from 04 Apr 2016 to 25 May 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 14 Oct 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Spiers, Adrian Gale Rd 2
Palmerston North
4472
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Spiers, Susan Jane Rd 2
Palmerston North
4472
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Spiers, Donald Grant Turitea
Palmerston North
4472
New Zealand
Director Spiers, Adrian Gale Rd 2
Palmerston North
4472
New Zealand
Individual Spiers, Susan Jane Rd 2
Palmerston North
4472
New Zealand
Directors

Adrian Gale Spiers - Director

Appointment date: 04 Apr 2016

Address: Rd 2, Palmerston North, 4472 New Zealand

Address used since 20 May 2016


Nicholas Alexander Spiers - Director

Appointment date: 16 Feb 2021

Address: Terrace End, Palmerston North, 4410 New Zealand

Address used since 16 Feb 2021

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