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Timber Tops Estate Limited

Type: NZ Limited Company (Ltd)
9429032932737
NZBN
2088398
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
62 Lingarth Street
Remuera
Auckland 1050
New Zealand
Other address (Address For Share Register) used since 24 Oct 2017
62 Lingarth Street
Remuera
Auckland 1050
New Zealand
Other address (Address For Share Register) used since 26 Nov 2020
1 Kereru Lane
Rd 4
Matata 3194
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 May 2022


Timber Tops Estate Limited, a registered company, was started on 14 Feb 2008. 9429032932737 is the NZ business number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company has been classified. This company has been run by 5 directors: Ross James Overington - an active director whose contract began on 20 Apr 2022,
Carley Ann Sudlow - an active director whose contract began on 02 May 2023,
Kim Maree Davies-Haycock - an inactive director whose contract began on 30 Aug 2018 and was terminated on 10 May 2022,
Carole Grace Davies - an inactive director whose contract began on 28 Apr 2017 and was terminated on 20 Apr 2022,
Brian Edward Davies - an inactive director whose contract began on 14 Feb 2008 and was terminated on 30 Aug 2018.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 1 Kereru Lane, Rd 4, Matata, 3194 (category: physical, registered).
Timber Tops Estate Limited had been using 62 Lingarth Street, Remuera, Auckland as their registered address up to 11 May 2022.
More names used by this company, as we identified at BizDb, included: from 14 Feb 2008 to 19 Feb 2008 they were called Timber Tops Estates Limited.
A total of 19 shares are allotted to 13 shareholders (8 groups). The first group includes 1 share (5.26 per cent) held by 4 entities. Next there is the second group which includes 1 shareholder in control of 11 shares (57.89 per cent). Finally we have the next share allocation (1 share 5.26 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 1 Kereru Lane, Rd 4, Matata, 3194 New Zealand

Physical & registered & service address used from 11 May 2022

Principal place of activity

62 Lingarth Street, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 62 Lingarth Street, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 04 Dec 2020 to 11 May 2022

Address #2: 62 Lingarth Street, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 01 Nov 2017 to 04 Dec 2020

Address #3: 147 Torkar Road, Clarks Beach New Zealand

Physical & registered address used from 14 Feb 2008 to 01 Nov 2017

Contact info
64 9 5290433
Phone
kimdhaycock@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 19

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Pritchard, Danyn Trent Whakatane
3193
New Zealand
Individual Coward, Leonard Albert Whakatane
3193
New Zealand
Individual Pritchard, Keera Leesa Whakatane
3193
New Zealand
Individual Coward, Vaalli Lorraine Whakatane
3193
New Zealand
Shares Allocation #2 Number of Shares: 11
Entity (NZ Limited Company) Pukeko Estates (2021) Limited
Shareholder NZBN: 9429050080168
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Vincent, Carolyn Anne Manawahe
Whakatane
3193
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Van Asperdt, Johannes Cornelis Fransciscus Maria Rd 3
Whakatane
3193
New Zealand
Individual Sudlow, Carley Ann Rd 3
Whakatane
3193
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Le Lievre, Jules Cyril Eugene Whakatane
3193
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Davies, Carole Grace Remuera
Auckland
1050
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Pile, John Stanley Rd 3
Whakatane
3193
New Zealand
Shares Allocation #8 Number of Shares: 2
Individual Murphy, Anthony Mark Rd 3
Whakatane
3193
New Zealand
Individual Murphy, Caterina Louise Rd 3
Whakatane
3193
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Onslow-osborne, Lynda Barbara Whakatane

New Zealand
Individual Onslow-osborne, Ross Whakatane

New Zealand
Individual Davies, Brian Edward Clarks Beach
Directors

Ross James Overington - Director

Appointment date: 20 Apr 2022

Address: Rd 4, Matata, 3194 New Zealand

Address used since 20 Apr 2022


Carley Ann Sudlow - Director

Appointment date: 02 May 2023

Address: Rd 3, Whakatane, 3193 New Zealand

Address used since 02 May 2023


Kim Maree Davies-haycock - Director (Inactive)

Appointment date: 30 Aug 2018

Termination date: 10 May 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Aug 2018


Carole Grace Davies - Director (Inactive)

Appointment date: 28 Apr 2017

Termination date: 20 Apr 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Apr 2017


Brian Edward Davies - Director (Inactive)

Appointment date: 14 Feb 2008

Termination date: 30 Aug 2018

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 28 Apr 2017

Address: Clarks Beach, 2122 New Zealand

Address used since 30 Mar 2016

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