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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Woolston, Ann Lesley |
Waikanae Waikanae 5036 New Zealand |
28 Oct 2003 - |
Individual | Woolston, Howard David |
Waikanae Waikanae 5036 New Zealand |
28 Oct 2003 - |
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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