Trans Pacific Timbers Limited, a registered company, was registered on 18 Sep 1998. 9429037759414 is the NZBN it was issued. The company has been run by 1 director, named Murray Derek Kingham - an active director whose contract started on 18 Sep 1998.
Last updated on 27 Apr 2024, our database contains detailed information about 1 address: 35 Hardens Lane, Albany, Auckland (type: registered, physical).
Trans Pacific Timbers Limited had been using 141 King Edward Avenue, Bayswater as their registered address up to 28 Jun 2004.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Kingham, Murray Derek (an individual) located at Albany, Auckland,
Gouwland, Leicester (an individual) located at Albany, Auckland,
Kingham, Janette Marie (an individual) located at Albany, Auckland.
Previous addresses
Address: 141 King Edward Avenue, Bayswater
Registered address used from 07 Jun 2000 to 28 Jun 2004
Address: 141 King Edward Avenue, Bayswater
Registered address used from 12 Apr 2000 to 07 Jun 2000
Address: 141 King Edward Avenue, Bayswater
Physical address used from 21 Sep 1998 to 21 Sep 1998
Address: 141 Bayswater Avenue, Bayswater
Physical address used from 21 Sep 1998 to 28 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Kingham, Murray Derek |
Albany Auckland New Zealand |
18 Sep 1998 - |
Individual | Gouwland, Leicester |
Albany Auckland New Zealand |
18 Sep 1998 - |
Individual | Kingham, Janette Marie |
Albany Auckland New Zealand |
18 Sep 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kingham, Janette Marie |
Bayswater |
21 Jun 2004 - 21 Jun 2004 |
Murray Derek Kingham - Director
Appointment date: 18 Sep 1998
Address: Paremoremo, North Shore City, 0632 New Zealand
Address used since 12 May 2010
Kiwi Magic Properties Limited
5 Daphne Harden Lane
Daphne Holdings Limited
3 Daphne Harden Lane
North Shore Dental Limited
43 Hardens Lane
House Of Prayer For All Nations Trust Board
23 The Oval
Norton Construction Limited
40 Hardens Lane
Multicraft Project Services Limited
8 Daphne Harden Lane