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Clelands Timber Products Limited

Type: NZ Limited Company (Ltd)
9429030816022
NZBN
3710980
Company Number
Registered
Company Status
F333110
Industry classification code
Timber Wholesaling
Industry classification description
Current address
61 Katere Road
Waiwhakaiho
New Plymouth 4312
New Zealand
Registered & physical & service address used since 30 Jan 2012

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.

Financial Data

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
Shares Allocation #1 Number of Shares: 472500
Entity (NZ Limited Company) Danic Holdings Limited
Shareholder NZBN: 9429051975883
Rd 2
New Plymouth
4372
New Zealand
Shares Allocation #2 Number of Shares: 270000
Individual Cleland, Andrew Rd 2
New Plymouth
4372
New Zealand
Individual Cleland, Jill Carolyn Strandon
New Plymouth
4312
New Zealand
Entity (NZ Limited Company) Laurie And Jill Cleland Trustee Limited
Shareholder NZBN: 9429030759589
Strandon
New Plymouth
4312
New Zealand
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
Individual Cleland, Dellys May Merrilands
New Plymouth
4312
New Zealand
Shares Allocation #4 Number of Shares: 742500
Entity (NZ Limited Company) Dore Trustee Limited
Shareholder NZBN: 9429050822287
New Plymouth
New Plymouth
4310
New Zealand
Individual Dore, Alistair Healy Parnell
Auckland
1052
New Zealand
Individual Dore, Beverley Gail Parnell
Auckland
1052
New Zealand
Shares Allocation #5 Number of Shares: 877500
Entity (NZ Limited Company) Waveborne Holdings Limited
Shareholder NZBN: 9429035631514
Waverley
Waverley
4510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Madiver Trustees Limited
Shareholder NZBN: 9429047161313
Company Number: 7151833
Rd 2
New Plymouth
4372
New Zealand
Entity Madiver Trustees Limited
Shareholder NZBN: 9429047161313
Company Number: 7151833
Rd 2
New Plymouth
4372
New Zealand
Individual Roberts, Tania Alison Rd 6
Inglewood
4386
New Zealand
Individual Roberts, Tania Alison Rd 6
Inglewood
4386
New Zealand
Individual Eggers, Lois Margarett Merrilands
New Plymouth
4312
New Zealand
Individual Eggers, Lois Margarett Merrilands
New Plymouth
4312
New Zealand
Individual Dore, Alister Healy New Plymouth
New Plymouth
4310
New Zealand
Individual Cleland, Laurie Strandon
New Plymouth
4312
New Zealand
Individual Brockie, Robin Rd 1
New Plymouth
4371
New Zealand
Individual Brockie, Robin Rd 1
New Plymouth
4371
New Zealand
Individual Brockie, Robin Rd 1
New Plymouth
4371
New Zealand
Individual Brockie, Robin Rd 1
New Plymouth
4371
New Zealand
Entity Clelands Timber Limited
Shareholder NZBN: 9429039308382
Company Number: 438800
Entity Rmy Trustees Limited
Shareholder NZBN: 9429036307265
Company Number: 1243551
Entity Clelands Timber Limited
Shareholder NZBN: 9429039308382
Company Number: 438800
Entity Rmy Trustees Limited
Shareholder NZBN: 9429036307265
Company Number: 1243551
Director Dore, Alister Healy New Plymouth
New Plymouth
4310
New Zealand
Director Dore, Alister Healy New Plymouth
New Plymouth
4310
New Zealand
Directors

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

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