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The Timber Reclaimers Limited

Type: NZ Limited Company (Ltd)
9429036814794
NZBN
1154330
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
29 Balliol Drive
Tawa
Wellington 5028
New Zealand
Office & delivery address used since 10 Apr 2019
Po Box 51130
Tawa
Wellington 5249
New Zealand
Postal address used since 10 Apr 2019
Floor 1, 111 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 30 Mar 2021

The Timber Reclaimers Limited, a registered company, was started on 09 Aug 2001. 9429036814794 is the NZ business number it was issued. "Internet only retailing" (business classification G431050) is how the company has been classified. This company has been managed by 2 directors: Ann Lesley Woolston - an active director whose contract started on 09 Aug 2001,
Howard David Woolston - an active director whose contract started on 09 Aug 2001.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 4 addresses the company uses, specifically: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (registered address),
Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (service address),
Floor 1, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (registered address),
Floor 1, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (physical address) among others.
The Timber Reclaimers Limited had been using 29 Balliol Drive, Tawa, Wellington as their physical address up until 30 Mar 2021.
Other names used by the company, as we found at BizDb, included: from 09 Aug 2001 to 29 Sep 2020 they were named Silver Linings Giftware Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Woolston, Ann Lesley (an individual) located at Waikanae, Waikanae postcode 5036,
Woolston, Howard David (an individual) located at Waikanae, Waikanae postcode 5036.

Addresses

Other active addresses

Address #4: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Registered & service address used from 10 Aug 2023

Principal place of activity

29 Balliol Drive, Tawa, Wellington, 5028 New Zealand


Previous addresses

Address #1: 29 Balliol Drive, Tawa, Wellington, 5028 New Zealand

Physical address used from 13 Apr 2015 to 30 Mar 2021

Address #2: 29 Balliol Drive, Tawa, Wellington, 5028 New Zealand

Registered address used from 23 Jun 2014 to 30 Mar 2021

Address #3: 29 Balliol Drive, Tawa, Wellington, 5028 New Zealand

Physical address used from 23 Jun 2014 to 13 Apr 2015

Address #4: 14 Hartham Place, Porirua, 5022 New Zealand

Physical address used from 05 Apr 2013 to 23 Jun 2014

Address #5: 14 Hartham Place, Porirua, 5022 New Zealand

Registered address used from 12 Feb 2013 to 23 Jun 2014

Address #6: 214 Main Road, Tawa, Wellington, 5028 New Zealand

Registered address used from 12 Oct 2010 to 12 Feb 2013

Address #7: 214 Main Road, Tawa, Wellington, 5028 New Zealand

Physical address used from 12 Oct 2010 to 05 Apr 2013

Address #8: C/-tawa Financial Services Limited, 1st Floor, 180 Main Road, Tawa, Wellington New Zealand

Registered & physical address used from 22 Jul 2004 to 12 Oct 2010

Address #9: 16 Pauline Way, Paparangi, Wellington

Registered & physical address used from 09 Jun 2004 to 22 Jul 2004

Address #10: 20 Cambridge Street, Tawa, Wellington

Registered & physical address used from 31 Mar 2004 to 09 Jun 2004

Address #11: Level 8, 35 Victoria Street, Wellington

Physical & registered address used from 30 May 2002 to 31 Mar 2004

Address #12: 96 Redwood Avenue, Tawa, Wellington

Registered & physical address used from 09 Aug 2001 to 30 May 2002

Contact info
64 27 4789283
10 Apr 2019 Phone
howard.woolston@xtra.co.nz
26 Mar 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Woolston, Ann Lesley Waikanae
Waikanae
5036
New Zealand
Individual Woolston, Howard David Waikanae
Waikanae
5036
New Zealand
Directors

Ann Lesley Woolston - Director

Appointment date: 09 Aug 2001

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 01 Feb 2022

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 22 Mar 2021

Address: Tawa, Wellington, 5028 New Zealand

Address used since 11 Apr 2007


Howard David Woolston - Director

Appointment date: 09 Aug 2001

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 01 Feb 2022

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 22 Mar 2021

Address: Tawa, Wellington, 5028 New Zealand

Address used since 11 Apr 2007

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