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Summerhill Timbers Limited

Type: NZ Limited Company (Ltd)
9429046316813
NZBN
6405293
Company Number
Registered
Company Status
F333110
Industry classification code
Timber Wholesaling
Industry classification description
Current address
2nd Floor
60 Durham Street
Tauranga 3110
New Zealand
Physical & service & registered address used since 30 Aug 2017

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.

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Walton, Timothy David Rd 5
Tauranga
3175
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Walton, Gabrielle Rd 5
Tauranga
3175
New Zealand
Individual Mountfort, David Eyare Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 5
Director Walton, Gabrielle Rd 5
Tauranga
3175
New Zealand
Shares Allocation #4 Number of Shares: 5
Director Walton, Andrew Rutherford George Rd 5
Tauranga
3175
New Zealand
Directors

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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