Papakura Timber Processors Limited, a registered company, was started on 01 May 1995. 9429038491092 is the NZ business number it was issued. The company has been managed by 5 directors: Max Richard Yungnickel - an active director whose contract began on 01 May 1995,
Thomas Stewart Logan - an active director whose contract began on 01 May 1995,
Pamela Mary Exler - an inactive director whose contract began on 23 May 2003 and was terminated on 05 Dec 2014,
Adrian Gordon Sheldon Smith - an inactive director whose contract began on 01 May 1995 and was terminated on 26 May 2003,
Scott Wallis Colebrook - an inactive director whose contract began on 04 Aug 1998 and was terminated on 30 Sep 2002.
Updated on 16 Apr 2020, the BizDb data contains detailed information about 3 addresses this company registered, namely: an address for share register at 10 Margaret William Drive, Papakura, Auckland (other address),
10 Margaret Williams Place, Papakura, Auckland (registered address),
10 Margaret William Drive, Papakura, Auckland (physical address).
Papakura Timber Processors Limited had been using A G S Smith, 2 Lakeview Road, Takapuna, Auckland as their physical address until 01 May 1995.
A total of 30000 shares are allotted to 2 shareholders (2 groups). The first group includes 22500 shares (75 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 7500 shares (25 per cent).
Previous address
Address #1: A G S Smith, 2 Lakeview Road, Takapuna, Auckland
Physical address used from 01 May 1995 to 01 May 1995
Basic Financial info
Total number of Shares: 30000
Annual return filing month: October
Annual return last filed: 12 Nov 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 22500 | |||
| Entity (NZ Limited Company) | Skylight Holdings Limited Shareholder NZBN: 9429037478469 |
R D 2 Pukekohe |
01 May 1995 - |
| Shares Allocation #2 Number of Shares: 7500 | |||
| Entity (NZ Limited Company) | The Young Nickel Company Limited Shareholder NZBN: 9429037380724 |
Bucklands Beach Auckland |
01 May 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Masaya Holdings Limited Shareholder NZBN: 9429035974505 Company Number: 1305759 |
15 Oct 2004 - 19 Nov 2015 | |
| Entity | Chalas Road Limited Shareholder NZBN: 9429037558154 Company Number: 965081 |
01 May 1995 - 15 Oct 2004 | |
| Entity | Masaya Holdings Limited Shareholder NZBN: 9429035974505 Company Number: 1305759 |
15 Oct 2004 - 19 Nov 2015 | |
| Entity | Chalas Road Limited Shareholder NZBN: 9429037558154 Company Number: 965081 |
01 May 1995 - 15 Oct 2004 |
Max Richard Yungnickel - Director
Appointment date: 01 May 1995
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 30 Nov 2006
Thomas Stewart Logan - Director
Appointment date: 01 May 1995
Address: Karaka, Papakura, 2113 New Zealand
Address used since 19 Nov 2015
Pamela Mary Exler - Director (Inactive)
Appointment date: 23 May 2003
Termination date: 05 Dec 2014
Address: Papakura, 2110 New Zealand
Address used since 23 Nov 2009
Adrian Gordon Sheldon Smith - Director (Inactive)
Appointment date: 01 May 1995
Termination date: 26 May 2003
Address: Takapuna, Auckland,
Address used since 01 May 1995
Scott Wallis Colebrook - Director (Inactive)
Appointment date: 04 Aug 1998
Termination date: 30 Sep 2002
Address: St Heliers, Auckland,
Address used since 04 Aug 1998
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