Westwood Timber Company Limited, a registered company, was registered on 19 May 1994. 9429038638787 is the NZ business number it was issued. "Forestry" (business classification A030120) is how the company has been categorised. The company has been run by 9 directors: Mary Agnes Hubber - an active director whose contract started on 01 Jul 1994,
Michael Anderson - an active director whose contract started on 01 Feb 2023,
Ian Douglas Harrington - an active director whose contract started on 01 Feb 2023,
Garth Richard Mcmaster - an active director whose contract started on 01 Feb 2023,
Mathew John Keppel - an active director whose contract started on 01 Feb 2023.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 590 Mayfield Road, Heddon Bush, No 3 Rd, Winton (category: registered, physical).
Westwood Timber Company Limited had been using Messrs Arthur Watson Savage, 151 Spey Street, Invercargill as their registered address up to 05 Nov 2003.
Old names used by this company, as we found at BizDb, included: from 19 May 1994 to 20 Jul 1994 they were called Alimeno Corporation Limited.
A total of 200000 shares are allotted to 34 shareholders (23 groups). The first group includes 10000 shares (5 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 7500 shares (3.75 per cent). Lastly we have the 3rd share allocation (5000 shares 2.5 per cent) made up of 1 entity.
Principal place of activity
590 Mayfield Road, Heddon Bush, No 3 Rd, Winton, 9783 New Zealand
Previous address
Address #1: Messrs Arthur Watson Savage, 151 Spey Street, Invercargill
Registered address used from 25 Jul 1994 to 05 Nov 2003
Basic Financial info
Total number of Shares: 200000
Annual return filing month: November
Annual return last filed: 15 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Wilson, Lloyd Gardiner |
Riverton 9847 New Zealand |
19 May 1994 - |
Individual | Wilson, Diane Margaret |
Riverton 9847 New Zealand |
19 May 1994 - |
Shares Allocation #2 Number of Shares: 7500 | |||
Individual | Gerrard, Bevan Crawford |
Invercargill |
19 May 1994 - |
Individual | Gerrard, Elizabeth Faith |
Invercargill |
19 May 1994 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Individual | Bruce, Lincoln John |
Waiuku South Auckland |
19 May 1994 - |
Shares Allocation #4 Number of Shares: 10000 | |||
Individual | Henderson, Kathleen Stewart |
R D 3 Winton |
19 May 1994 - |
Shares Allocation #5 Number of Shares: 13051 | |||
Individual | Mcmaster, Leanne Marie |
Winton Southland 9741 New Zealand |
19 May 1994 - |
Individual | Mcmaster, Garth Richard |
Winton Winton 9741 New Zealand |
19 May 1994 - |
Shares Allocation #6 Number of Shares: 5000 | |||
Individual | Gullick, John Francis |
Burnside Christchurch 8053 New Zealand |
19 May 1994 - |
Shares Allocation #7 Number of Shares: 5527 | |||
Individual | Martin, Ian James |
Rd 9 Invercargill 9879 New Zealand |
19 May 1994 - |
Individual | Martin, Deborah Jane |
Rd 9 Invercargill 9879 New Zealand |
19 May 1994 - |
Shares Allocation #8 Number of Shares: 13051 | |||
Individual | Stirling, Philip John |
Winton Southland 9741 New Zealand |
19 May 1994 - |
Individual | Stirling, Karne Margaret |
Winton Southland 9741 New Zealand |
19 May 1994 - |
Shares Allocation #9 Number of Shares: 5000 | |||
Individual | Gullick, Julie Anne |
Burnside Christchurch 8053 New Zealand |
19 May 1994 - |
Individual | Gullick, Noel James |
Burnside Christchurch 8053 New Zealand |
19 May 1994 - |
Shares Allocation #10 Number of Shares: 12500 | |||
Individual | Woods, Peter John |
Invercargill |
19 May 1994 - |
Shares Allocation #11 Number of Shares: 15000 | |||
Individual | Hubber, Mary Agnes |
Heddon Bush R D 3, Winton |
19 May 1994 - |
Individual | Hubber, Andrew William |
Heddon Bush R D 3, Winton |
19 May 1994 - |
Shares Allocation #12 Number of Shares: 10000 | |||
Individual | Dooley, John Francis |
R D 3 Winton |
19 May 1994 - |
Shares Allocation #13 Number of Shares: 5000 | |||
Individual | Wadworth, John Ridley |
Invercargill |
19 May 1994 - |
Individual | Wadworth, Joanne Margaret |
Invercargill |
19 May 1994 - |
Shares Allocation #14 Number of Shares: 13235 | |||
Individual | Harrington, Ian Douglas |
Rd 9 Invercargill 9879 New Zealand |
19 May 1994 - |
Shares Allocation #15 Number of Shares: 10000 | |||
Individual | Harrington, Kendall Bryce |
Lorneville Invercargill 9810 New Zealand |
19 May 1994 - |
Shares Allocation #16 Number of Shares: 10000 | |||
Individual | Murphy, Shane Michael |
South Hillend R D 3, Winton |
19 May 1994 - |
Shares Allocation #17 Number of Shares: 11053 | |||
Individual | Gullick, Peter Raymond |
Burnside Christchurch 8053 New Zealand |
19 May 1994 - |
Shares Allocation #18 Number of Shares: 5000 | |||
Individual | Wilson, Michael Paul |
Harewood Christchurch 8051 New Zealand |
19 May 1994 - |
Shares Allocation #19 Number of Shares: 7500 | |||
Individual | Keppel, Matthew John |
West Plains R D 9, Invercargill |
19 May 1994 - |
Shares Allocation #20 Number of Shares: 10000 | |||
Individual | Anderson, Michelle Jan |
R D 2 Winton |
19 May 1994 - |
Individual | Anderson, Michael Lindsay |
R D 2 Winton |
19 May 1994 - |
Shares Allocation #21 Number of Shares: 5000 | |||
Individual | Mcinerney, John |
43 Enderley Avenue Surfers Paradise, Queensland 4217 Australia |
19 May 1994 - |
Individual | Mcinerney, Marie Therese |
43 Enderley Avenue Surfers Paradise, Queensland 4217 Australia |
19 May 1994 - |
Shares Allocation #22 Number of Shares: 1583 | |||
Individual | Hubber, Mary Agnes |
Heddon Bush R D 3, Winton |
19 May 1994 - |
Individual | Hubber, Andrew William |
Heddon Bush R D 3, Winton |
19 May 1994 - |
Shares Allocation #23 Number of Shares: 10000 | |||
Individual | Wilson, Kerry Grant |
R D 3 Winton 9783 New Zealand |
19 May 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lilley, Sandra Joy |
Yaldhurst Christchurch 8042 New Zealand |
01 Aug 2018 - 19 Dec 2018 |
Individual | Cunningham, Neville John |
Rd 5 Timaru 7975 New Zealand |
19 May 1994 - 19 Dec 2018 |
Individual | Schlaepfer, Rex Kelvin |
R D 1 Pukekohe |
19 May 1994 - 28 Nov 2013 |
Individual | Herdman, Myles Hamilton |
R D 3 Winton |
19 May 1994 - 01 Aug 2018 |
Mary Agnes Hubber - Director
Appointment date: 01 Jul 1994
Address: Heddon Bush, R D 3, Winton, 9783 New Zealand
Address used since 01 Jan 2014
Michael Anderson - Director
Appointment date: 01 Feb 2023
Address: Rd 2, Winton, 9782 New Zealand
Address used since 01 Feb 2023
Ian Douglas Harrington - Director
Appointment date: 01 Feb 2023
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 01 Feb 2023
Garth Richard Mcmaster - Director
Appointment date: 01 Feb 2023
Address: Rd 1, Winton, 9781 New Zealand
Address used since 01 Feb 2023
Mathew John Keppel - Director
Appointment date: 01 Feb 2023
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 01 Feb 2023
Noel James Gullick - Director (Inactive)
Appointment date: 01 Jul 1994
Termination date: 03 Aug 2016
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 15 Jan 2016
Kerry Grant Wilson - Director (Inactive)
Appointment date: 01 Jul 1994
Termination date: 03 Aug 2016
Address: Centre Bush, 3 R D, Winton, 9783 New Zealand
Address used since 01 Dec 2013
Bryan Russell Henderson - Director (Inactive)
Appointment date: 19 May 1994
Termination date: 01 Jul 1994
Address: Invercargill,
Address used since 19 May 1994
Alan Bertram Harper - Director (Inactive)
Appointment date: 19 May 1994
Termination date: 01 Jul 1994
Address: Invercargill,
Address used since 19 May 1994
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