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Timberworks Limited

Type: NZ Limited Company (Ltd)
9429031096195
NZBN
3387638
Company Number
Registered
Company Status
C149240
Industry classification code
Roof Truss Mfg - Wooden
Industry classification description
Current address
44 Oxford Street
Richmond
Nelson 7020
New Zealand
Registered & physical & service address used since 12 Aug 2015

Timberworks Limited was registered on 24 May 2011 and issued a business number of 9429031096195. The registered LTD company has been run by 1 director, named Martin John Langelaan - an active director whose contract began on 24 May 2011.
According to BizDb's information (last updated on 22 Feb 2024), the company registered 1 address: 44 Oxford Street, Richmond, Nelson, 7020 (type: registered, physical).
Up to 12 Aug 2015, Timberworks Limited had been using 33 Higgs Road, Mapua, Tasman as their physical address.
BizDb identified old names for the company: from 13 May 2011 to 25 Feb 2015 they were named All Plain Sailing Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Langelaan, Martin John (a director) located at Rd 1, Upper Moutere postcode 7173.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Langelaan, Lesley Ann Chisholm - located at Rd 1, Upper Moutere. Timberworks Limited was classified as "Roof truss mfg - wooden" (business classification C149240).

Addresses

Previous addresses

Address: 33 Higgs Road, Mapua, Tasman, 7005 New Zealand

Physical & registered address used from 13 Aug 2013 to 12 Aug 2015

Address: 33 Higgs Road, Mapua, Mapua, 7005 New Zealand

Registered & physical address used from 24 May 2011 to 13 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Langelaan, Martin John Rd 1
Upper Moutere
7173
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Langelaan, Lesley Ann Chisholm Rd 1
Upper Moutere
7173
New Zealand
Directors

Martin John Langelaan - Director

Appointment date: 24 May 2011

Address: Rd 1, Upper Moutere, 7173 New Zealand

Address used since 19 May 2016

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