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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Langelaan, Martin John |
Rd 1 Upper Moutere 7173 New Zealand |
24 May 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Langelaan, Lesley Ann Chisholm |
Rd 1 Upper Moutere 7173 New Zealand |
24 May 2011 - |
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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