Northland Timber Solutions Limited
Type: NZ Limited Company (Ltd)Northland Timber Solutions Limited (issued an NZ business number of 9429035716198) was launched on 13 Oct 2003. 5 addresess are in use by the company: Po Box 643, Whangarei, Whangarei, 0140 (type: postal, office). Level 1, 5 Hunt Street, Whangarei had been their registered address, until 21 Apr 2021. Northland Timber Solutions Limited used other names, namely: Hardware&Panel Northland Limited from 13 Oct 2003 to 12 Dec 2003. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Darrow, Michael Richard (an individual) located at Whangarei. In the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Darrow, Maureen Mary (an individual) - located at Whau Valley, Whangarei. "Timber wholesaling" (business classification F333110) is the category the ABS issued to Northland Timber Solutions Limited. Businesscheck's data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, 50 Kioreroa Road, Whangarei, 0110 | Physical & service | 16 Nov 2015 |
| Unit 3, 50 Kioreroa Road, Whangarei, 0110 | Registered | 21 Apr 2021 |
| Po Box 643, Whangarei, Whangarei, 0140 | Postal | 03 Nov 2021 |
| Unit 3, 50 Kioreroa Road, Whangarei, 0110 | Office & delivery | 03 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Richard Darrow
Whau Valley, Whangarei, 0112
Address used since 06 Nov 2015 |
Director | 13 Oct 2003 - current |
|
Murray James Brown
Whangarei,
Address used since 13 Oct 2003 |
Director | 13 Oct 2003 - 03 Dec 2003 |
| Type | Used since | |
|---|---|---|
| Unit 3, 50 Kioreroa Road, Whangarei, 0110 | Office & delivery | 03 Nov 2021 |
| Unit 3, 50 Kioreroa Road , Whangarei , 0110 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 Hunt Street, Whangarei, 0110 | Registered | 03 Jul 2013 - 21 Apr 2021 |
| Level 1, 4 Vinery Lane, Whangarei, 0110 | Registered | 11 Oct 2012 - 03 Jul 2013 |
| 179 Whau Valley Road, Whau Valley, Whangarei, 0112 | Physical | 03 Dec 2008 - 16 Nov 2015 |
| Unit 4, 33 Commerce Street, Whngarei | Physical | 16 Nov 2007 - 03 Dec 2008 |
| 23 Waitawa Road, Mairtown, Whangarei | Physical | 17 Nov 2006 - 16 Nov 2007 |
| 23 Waiatawa Road, Whangarei, Whangarei | Physical | 17 Nov 2006 - 17 Nov 2006 |
| 13 Radcliffe Street, Mairtown, Whangarei | Physical | 22 Nov 2004 - 17 Nov 2006 |
| Mcgiles Building, First Floor, 69 Walton St, Whangarei | Registered | 22 Jul 2004 - 11 Oct 2012 |
| 160 Lower Dent Street, Whangarei | Physical | 13 Oct 2003 - 22 Nov 2004 |
| 160 Lower Dent Street, Whangarei | Registered | 13 Oct 2003 - 22 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Darrow, Michael Richard Individual |
Whangarei |
13 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Darrow, Maureen Mary Individual |
Whau Valley Whangarei 0112 |
26 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Murray James Individual |
Whangarei |
13 Oct 2003 - 15 Nov 2004 |
 |
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