Clelands Timber Products Limited, a registered company, was started on 30 Jan 2012. 9429030816022 is the NZBN it was issued. "Timber wholesaling" (ANZSIC F333110) is how the company was classified. The company has been supervised by 7 directors: Alister Healy Dore - an active director whose contract began on 30 Jan 2012,
Adam Peter Fookes Gresham - an active director whose contract began on 30 Jan 2012,
Dion John Herlihy - an active director whose contract began on 12 Jan 2022,
Dean Geoffrey Camplin - an active director whose contract began on 15 Jun 2023,
Alistair Healy Dore - an inactive director whose contract began on 30 Jan 2012 and was terminated on 15 Jun 2023.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 61 Katere Road, Waiwhakaiho, New Plymouth, 4312 (types include: registered, physical).
Past names used by the company, as we identified at BizDb, included: from 23 Jan 2012 to 08 Feb 2012 they were called Clelands Timber (2012) Limited.
A total of 2632500 shares are allotted to 10 shareholders (5 groups). The first group is comprised of 472500 shares (17.95 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 270000 shares (10.26 per cent). Finally there is the 3rd share allocation (270000 shares 10.26 per cent) made up of 2 entities.
Basic Financial info
Total number of Shares: 2632500
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 472500 | |||
Entity (NZ Limited Company) | Danic Holdings Limited Shareholder NZBN: 9429051975883 |
Rd 2 New Plymouth 4372 New Zealand |
28 Mar 2024 - |
Shares Allocation #2 Number of Shares: 270000 | |||
Individual | Cleland, Andrew |
Rd 2 New Plymouth 4372 New Zealand |
10 May 2019 - |
Individual | Cleland, Jill Carolyn |
Strandon New Plymouth 4312 New Zealand |
12 Sep 2013 - |
Entity (NZ Limited Company) | Laurie And Jill Cleland Trustee Limited Shareholder NZBN: 9429030759589 |
Strandon New Plymouth 4312 New Zealand |
12 Sep 2013 - |
Shares Allocation #3 Number of Shares: 270000 | |||
Entity (NZ Limited Company) | Ross Cleland Family Trustee Limited Shareholder NZBN: 9429030836648 |
Strandon New Plymouth 4312 New Zealand |
12 Sep 2013 - |
Individual | Cleland, Dellys May |
Merrilands New Plymouth 4312 New Zealand |
12 Sep 2013 - |
Shares Allocation #4 Number of Shares: 742500 | |||
Entity (NZ Limited Company) | Dore Trustee Limited Shareholder NZBN: 9429050822287 |
New Plymouth New Plymouth 4310 New Zealand |
22 Dec 2022 - |
Individual | Dore, Alistair Healy |
Parnell Auckland 1052 New Zealand |
22 Oct 2019 - |
Individual | Dore, Beverley Gail |
Parnell Auckland 1052 New Zealand |
12 Sep 2013 - |
Shares Allocation #5 Number of Shares: 877500 | |||
Entity (NZ Limited Company) | Waveborne Holdings Limited Shareholder NZBN: 9429035631514 |
Waverley Waverley 4510 New Zealand |
30 Apr 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Madiver Trustees Limited Shareholder NZBN: 9429047161313 Company Number: 7151833 |
Rd 2 New Plymouth 4372 New Zealand |
10 May 2019 - 28 Mar 2024 |
Entity | Madiver Trustees Limited Shareholder NZBN: 9429047161313 Company Number: 7151833 |
Rd 2 New Plymouth 4372 New Zealand |
10 May 2019 - 28 Mar 2024 |
Individual | Roberts, Tania Alison |
Rd 6 Inglewood 4386 New Zealand |
21 Oct 2014 - 14 Aug 2023 |
Individual | Roberts, Tania Alison |
Rd 6 Inglewood 4386 New Zealand |
21 Oct 2014 - 14 Aug 2023 |
Individual | Eggers, Lois Margarett |
Merrilands New Plymouth 4312 New Zealand |
12 Sep 2013 - 14 Aug 2023 |
Individual | Eggers, Lois Margarett |
Merrilands New Plymouth 4312 New Zealand |
12 Sep 2013 - 14 Aug 2023 |
Individual | Dore, Alister Healy |
New Plymouth New Plymouth 4310 New Zealand |
12 Sep 2013 - 22 Oct 2019 |
Individual | Cleland, Laurie |
Strandon New Plymouth 4312 New Zealand |
12 Sep 2013 - 10 May 2019 |
Individual | Brockie, Robin |
Rd 1 New Plymouth 4371 New Zealand |
12 Sep 2013 - 22 Dec 2022 |
Individual | Brockie, Robin |
Rd 1 New Plymouth 4371 New Zealand |
12 Sep 2013 - 22 Dec 2022 |
Individual | Brockie, Robin |
Rd 1 New Plymouth 4371 New Zealand |
12 Sep 2013 - 22 Dec 2022 |
Individual | Brockie, Robin |
Rd 1 New Plymouth 4371 New Zealand |
12 Sep 2013 - 22 Dec 2022 |
Entity | Clelands Timber Limited Shareholder NZBN: 9429039308382 Company Number: 438800 |
30 Jan 2012 - 12 Sep 2013 | |
Entity | Rmy Trustees Limited Shareholder NZBN: 9429036307265 Company Number: 1243551 |
12 Sep 2013 - 21 Oct 2014 | |
Entity | Clelands Timber Limited Shareholder NZBN: 9429039308382 Company Number: 438800 |
30 Jan 2012 - 12 Sep 2013 | |
Entity | Rmy Trustees Limited Shareholder NZBN: 9429036307265 Company Number: 1243551 |
12 Sep 2013 - 21 Oct 2014 | |
Director | Dore, Alister Healy |
New Plymouth New Plymouth 4310 New Zealand |
12 Sep 2013 - 22 Oct 2019 |
Director | Dore, Alister Healy |
New Plymouth New Plymouth 4310 New Zealand |
12 Sep 2013 - 22 Oct 2019 |
Alister Healy Dore - Director
Appointment date: 30 Jan 2012
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 30 Jan 2012
Adam Peter Fookes Gresham - Director
Appointment date: 30 Jan 2012
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 30 Jan 2012
Dion John Herlihy - Director
Appointment date: 12 Jan 2022
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 12 Jan 2022
Dean Geoffrey Camplin - Director
Appointment date: 15 Jun 2023
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 15 Jun 2023
Alistair Healy Dore - Director (Inactive)
Appointment date: 30 Jan 2012
Termination date: 15 Jun 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Aug 2020
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 30 Jan 2012
Jamie David Sutherland - Director (Inactive)
Appointment date: 17 May 2018
Termination date: 12 Jan 2022
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 17 May 2018
Laurie Cleland - Director (Inactive)
Appointment date: 20 Feb 2012
Termination date: 06 Jun 2018
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 20 Feb 2012
Clelands Investments Limited
61 Katere Road
Clelands Construction Limited
71 Hurlstone Drive
Apine Timber Limited
71 Hurlstone Drive
W.j. Cleland & Sons Limited
71 Hurlstone Drive
Rising Stars Preschool Limited
Katere Road
B&l Industries Limited
3 Cody Place
Eltham Timber & Supplies Limited
25a North Street
Kurrahe Holdings Limited
39 Milton Street
Old Forrest Lumber Company (te Ngahere Ataahua) Limited
81 Turangi Town Centre
Sorenmobler Group Limited
C/-cairncross Woods & Co
Timberco (1999) Limited
9 Morley St
Value Timber Supplies Limited
1 Katere Road