Summerhill Timbers Limited, a registered company, was started on 30 Aug 2017. 9429046316813 is the New Zealand Business Number it was issued. "Timber wholesaling" (business classification F333110) is how the company was classified. The company has been managed by 4 directors: Andrew Rutherford George Walton - an active director whose contract began on 30 Aug 2017,
Andrew George Rutherford Walton - an active director whose contract began on 30 Aug 2017,
Gabrielle Walton - an active director whose contract began on 30 Aug 2017,
Timothy David Walton - an active director whose contract began on 28 Mar 2024.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 2Nd Floor, 60 Durham Street, Tauranga, 3110 (type: physical, service).
A total of 100 shares are allocated to 5 shareholders (4 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 40 shares (40%). Finally the third share allocation (5 shares 5%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Walton, Timothy David |
Rd 5 Tauranga 3175 New Zealand |
28 Mar 2024 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Walton, Gabrielle |
Rd 5 Tauranga 3175 New Zealand |
30 Aug 2017 - |
Individual | Mountfort, David Eyare |
Otumoetai Tauranga 3110 New Zealand |
30 Aug 2017 - |
Shares Allocation #3 Number of Shares: 5 | |||
Director | Walton, Gabrielle |
Rd 5 Tauranga 3175 New Zealand |
30 Aug 2017 - |
Shares Allocation #4 Number of Shares: 5 | |||
Director | Walton, Andrew Rutherford George |
Rd 5 Tauranga 3175 New Zealand |
21 Mar 2022 - |
Andrew Rutherford George Walton - Director
Appointment date: 30 Aug 2017
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 30 Aug 2017
Andrew George Rutherford Walton - Director
Appointment date: 30 Aug 2017
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 30 Aug 2017
Gabrielle Walton - Director
Appointment date: 30 Aug 2017
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 30 Aug 2017
Timothy David Walton - Director
Appointment date: 28 Mar 2024
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 28 Mar 2024
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