Timberco (1999) Limited was registered on 29 Apr 1999 and issued a business number of 9429037613679. This registered LTD company has been supervised by 2 directors: Cheryl Anne Leuthart - an active director whose contract started on 29 Apr 1999,
David Mark Leuthart - an active director whose contract started on 29 Apr 1999.
According to BizDb's information (updated on 27 Mar 2024), the company filed 1 address: P O Box 871, New Plymouth, 4340 (types include: postal, office).
Up to 26 Oct 2006, Timberco (1999) Limited had been using 9 Morley Street, New Plymouth as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Leuthart, David Mark (an individual) located at R D 1, New Plymouth.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Leuthart, Cheryl Anne - located at R D 1, New Plymouth. Timberco (1999) Limited was classified as "Timber wholesaling" (ANZSIC F333110).
Principal place of activity
7 Sunley Street, Westown, New Plymouth, 4310 New Zealand
Previous addresses
Address #1: 9 Morley Street, New Plymouth
Registered & physical address used from 20 Aug 2003 to 26 Oct 2006
Address #2: 24 Manadon Street, New Plymouth
Registered address used from 19 Dec 2001 to 20 Aug 2003
Address #3: 24 Manadon Street, New Plymouth
Physical address used from 19 Dec 2001 to 19 Dec 2001
Address #4: 9 Morley St, New Plymouth
Physical address used from 19 Dec 2001 to 20 Aug 2003
Address #5: 24 Manadon Street, New Plymouth
Registered address used from 12 Apr 2000 to 19 Dec 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Leuthart, David Mark |
R D 1 New Plymouth |
29 Apr 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Leuthart, Cheryl Anne |
R D 1 New Plymouth |
29 Apr 1999 - |
Cheryl Anne Leuthart - Director
Appointment date: 29 Apr 1999
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 16 Jan 2017
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 15 Nov 2016
David Mark Leuthart - Director
Appointment date: 29 Apr 1999
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 16 Jan 2017
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 15 Nov 2016
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