Clelands Timber Products Limited (issued a New Zealand Business Number of 9429030816022) was started on 30 Jan 2012. 2 addresses are currently in use by the company: 61 Katere Road, Waiwhakaiho, New Plymouth, 4312 (type: registered, physical). Clelands Timber Products Limited used other names, namely: Clelands Timber (2012) Limited from 23 Jan 2012 to 08 Feb 2012. 2632500 shares are allotted to 10 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 472500 shares (17.95% of shares), namely:
Madiver Trustees Limited (an entity) located at Rd 2, New Plymouth postcode 4372. When considering the second group, a total of 3 shareholders hold 10.26% of all shares (exactly 270000 shares); it includes
Cleland, Andrew (an individual) - located at Rd 2, New Plymouth,
Cleland, Jill Carolyn (an individual) - located at Strandon, New Plymouth,
Laurie and Jill Cleland Trustee Limited (an entity) - located at Strandon, New Plymouth. Moving on to the 3rd group of shareholders, share allocation (270000 shares, 10.26%) belongs to 2 entities, namely:
Ross Cleland Family Trustee Limited, located at Strandon, New Plymouth (an entity),
Cleland, Dellys May, located at Merrilands, New Plymouth (an individual). "Timber wholesaling" (business classification F333110) is the category the ABS issued to Clelands Timber Products Limited. Our information was updated on 14 Mar 2024.
Current address | Type | Used since |
---|---|---|
61 Katere Road, Waiwhakaiho, New Plymouth, 4312 | Registered & physical & service | 30 Jan 2012 |
Name and Address | Role | Period |
---|---|---|
Alister Healy Dore
New Plymouth, New Plymouth, 4310
Address used since 30 Jan 2012 |
Director | 30 Jan 2012 - current |
Adam Peter Fookes Gresham
Rd 2, Hastings, 4172
Address used since 30 Jan 2012 |
Director | 30 Jan 2012 - current |
Dion John Herlihy
Bell Block, New Plymouth, 4312
Address used since 12 Jan 2022 |
Director | 12 Jan 2022 - current |
Dean Geoffrey Camplin
Tauranga South, Tauranga, 3112
Address used since 15 Jun 2023 |
Director | 15 Jun 2023 - current |
Alistair Healy Dore
Parnell, Auckland, 1052
Address used since 21 Aug 2020
New Plymouth, New Plymouth, 4310
Address used since 30 Jan 2012 |
Director | 30 Jan 2012 - 15 Jun 2023 |
Jamie David Sutherland
Merrilands, New Plymouth, 4312
Address used since 17 May 2018 |
Director | 17 May 2018 - 12 Jan 2022 |
Laurie Cleland
Strandon, New Plymouth, 4312
Address used since 20 Feb 2012 |
Director | 20 Feb 2012 - 06 Jun 2018 |
Shareholder Name | Address | Period |
---|---|---|
Madiver Trustees Limited Shareholder NZBN: 9429047161313 Entity (NZ Limited Company) |
Rd 2 New Plymouth 4372 |
10 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Cleland, Andrew Individual |
Rd 2 New Plymouth 4372 |
10 May 2019 - current |
Cleland, Jill Carolyn Individual |
Strandon New Plymouth 4312 |
12 Sep 2013 - current |
Laurie And Jill Cleland Trustee Limited Shareholder NZBN: 9429030759589 Entity (NZ Limited Company) |
Strandon New Plymouth 4312 |
12 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Ross Cleland Family Trustee Limited Shareholder NZBN: 9429030836648 Entity (NZ Limited Company) |
Strandon New Plymouth 4312 |
12 Sep 2013 - current |
Cleland, Dellys May Individual |
Merrilands New Plymouth 4312 |
12 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Dore Trustee Limited Shareholder NZBN: 9429050822287 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
22 Dec 2022 - current |
Dore, Alistair Healy Individual |
Parnell Auckland 1052 |
22 Oct 2019 - current |
Dore, Beverley Gail Individual |
Parnell Auckland 1052 |
12 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Waveborne Holdings Limited Shareholder NZBN: 9429035631514 Entity (NZ Limited Company) |
Waverley Waverley 4510 |
30 Apr 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Roberts, Tania Alison Individual |
Rd 6 Inglewood 4386 |
21 Oct 2014 - 14 Aug 2023 |
Roberts, Tania Alison Individual |
Rd 6 Inglewood 4386 |
21 Oct 2014 - 14 Aug 2023 |
Eggers, Lois Margarett Individual |
Merrilands New Plymouth 4312 |
12 Sep 2013 - 14 Aug 2023 |
Eggers, Lois Margarett Individual |
Merrilands New Plymouth 4312 |
12 Sep 2013 - 14 Aug 2023 |
Dore, Alister Healy Individual |
New Plymouth New Plymouth 4310 |
12 Sep 2013 - 22 Oct 2019 |
Cleland, Laurie Individual |
Strandon New Plymouth 4312 |
12 Sep 2013 - 10 May 2019 |
Brockie, Robin Individual |
Rd 1 New Plymouth 4371 |
12 Sep 2013 - 22 Dec 2022 |
Brockie, Robin Individual |
Rd 1 New Plymouth 4371 |
12 Sep 2013 - 22 Dec 2022 |
Brockie, Robin Individual |
Rd 1 New Plymouth 4371 |
12 Sep 2013 - 22 Dec 2022 |
Brockie, Robin Individual |
Rd 1 New Plymouth 4371 |
12 Sep 2013 - 22 Dec 2022 |
Clelands Timber Limited Shareholder NZBN: 9429039308382 Company Number: 438800 Entity |
30 Jan 2012 - 12 Sep 2013 | |
Rmy Trustees Limited Shareholder NZBN: 9429036307265 Company Number: 1243551 Entity |
12 Sep 2013 - 21 Oct 2014 | |
Clelands Timber Limited Shareholder NZBN: 9429039308382 Company Number: 438800 Entity |
30 Jan 2012 - 12 Sep 2013 | |
Rmy Trustees Limited Shareholder NZBN: 9429036307265 Company Number: 1243551 Entity |
12 Sep 2013 - 21 Oct 2014 | |
Dore, Alister Healy Director |
New Plymouth New Plymouth 4310 |
12 Sep 2013 - 22 Oct 2019 |
Dore, Alister Healy Director |
New Plymouth New Plymouth 4310 |
12 Sep 2013 - 22 Oct 2019 |
Clelands Investments Limited 61 Katere Road |
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