General information

Timbersmart Limited

Type: NZ Limited Company (Ltd)

9429037908249

New Zealand Business Number

895792

Company Number

Registered

Company Status

Timbersmart Limited (issued an NZ business identifier of 9429037908249) was incorporated on 19 Feb 1998. 2 addresses are in use by the company: Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: registered, physical). Simpson Mar, Level 3, M D C House, 142 Broadway, Newmarket, Auckland had been their registered address, up until 06 Jul 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Nicolson, Darryl Rex (an individual) located at Waihi Beach, Waihi Beach postcode 3611. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Martin, Kevin Leslie (an individual) - located at Albany, Auckland. The Businesscheck information was updated on 27 May 2025.

Current address	Type	Used since
Level 3, 7 Alma Street, Buxton Square, Nelson, 7010	Registered & physical & service	06 Jul 2022

Last updated: 27 May 2025

Directors

Name and Address	Role	Period
Darryl Rex Nicolson Waihi Beach, Waihi Beach, 3611 Address used since 07 Feb 2023 Waihi Beach, Waihi, 3611 Address used since 22 Feb 2016	Director	19 Feb 1998 - current
Kevin Leslie Martin Albany, Auckland, 0632 Address used since 13 Feb 2016	Director	19 Feb 1998 - current

Addresses

Previous address	Type	Period
Simpson Mar, Level 3, M D C House, 142 Broadway, Newmarket, Auckland	Registered	13 Apr 2000 - 06 Jul 2022
Simpson Mar, Level 3, M D C House, 142 Broadway, Newmarket, Auckland	Registered	12 Apr 2000 - 13 Apr 2000
Simpson Mar, Level 3, M D C House, 142 Broadway, Newmarket, Auckland	Physical	20 Feb 1998 - 06 Jul 2022

Financial Data

Financial info

1000

Total number of Shares

February

Annual return filing month

06 Feb 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 500

Shareholder Name	Address	Period
Nicolson, Darryl Rex Individual	Waihi Beach Waihi Beach 3611	19 Feb 1998 - current

Shares Allocation #2 Number of Shares: 500

Shareholder Name	Address	Period
Martin, Kevin Leslie Individual	Albany Auckland	19 Feb 1998 - current

Location

Companies nearby

	Baran De Bordeaux Limited Marley Loft
	Marley Loft Limited Marley Loft
	Special Childrens Christmas Parties (n.z.) Limited Marley Loft
	Occupational Medicine (north Shore ) Limited Marley Loft
	Ad Zano Limited Marley Loft
	Ramsons Fashions Limited Marley Loft