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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Pritchard, Danyn Trent |
Whakatane 3193 New Zealand |
26 Aug 2016 - |
Individual | Coward, Leonard Albert |
Whakatane 3193 New Zealand |
26 Aug 2016 - |
Individual | Pritchard, Keera Leesa |
Whakatane 3193 New Zealand |
26 Aug 2016 - |
Individual | Coward, Vaalli Lorraine |
Whakatane 3193 New Zealand |
26 Aug 2016 - |
Shares Allocation #2 Number of Shares: 11 | |||
Entity (NZ Limited Company) | Pukeko Estates (2021) Limited Shareholder NZBN: 9429050080168 |
Whakatane Whakatane 3120 New Zealand |
20 Apr 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Vincent, Carolyn Anne |
Manawahe Whakatane 3193 New Zealand |
13 Sep 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Van Asperdt, Johannes Cornelis Fransciscus Maria |
Rd 3 Whakatane 3193 New Zealand |
23 May 2016 - |
Individual | Sudlow, Carley Ann |
Rd 3 Whakatane 3193 New Zealand |
23 May 2016 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Le Lievre, Jules Cyril Eugene |
Whakatane 3193 New Zealand |
04 Jul 2023 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Davies, Carole Grace |
Remuera Auckland 1050 New Zealand |
26 Nov 2020 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Pile, John Stanley |
Rd 3 Whakatane 3193 New Zealand |
26 Nov 2020 - |
Shares Allocation #8 Number of Shares: 2 | |||
Individual | Murphy, Anthony Mark |
Rd 3 Whakatane 3193 New Zealand |
07 Sep 2009 - |
Individual | Murphy, Caterina Louise |
Rd 3 Whakatane 3193 New Zealand |
07 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Onslow-osborne, Lynda Barbara |
Whakatane New Zealand |
07 Sep 2009 - 23 May 2016 |
Individual | Onslow-osborne, Ross |
Whakatane New Zealand |
07 Sep 2009 - 23 May 2016 |
Individual | Davies, Brian Edward |
Clarks Beach |
14 Feb 2008 - 26 Nov 2020 |
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
Nature's Nurse Limited
62 Lingarth Street
Ckh Holdings Limited
62 Lingarth Street
Ckh Investment Trust Limited
62 Lingarth Street
Libertay Limited
60b Lingarth Street
The Loft (auckland) Limited
56 Lingarth Street
Hugo Mark Group Limited
53 Lingarth Street
1886 Trustees Limited
7 Brookland Place
2 Comins Limited
7 Brookland Place
Homes Of Honour Limited
29 Lingarth Street
Kimba Trustees Limited
52 Lingarth Street
Onzroad New Zealand Limited
7 Hiriri Avenue
Tatapudi Rentals Limited
8c Brookland Place