Bbs Timbers Limited
Type: NZ Limited Company (Ltd)Bbs Timbers Limited (issued an NZ business number of 9429038401428) was registered on 14 Nov 1995. 2 addresses are currently in use by the company: 27 Kioreroa Road, Whangarei, 0110 (type: registered, physical). 27 Kioreroa Road, Whangerei had been their registered address, up until 04 Jun 2013. 100000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group includes 4 entities and holds 97000 shares (97 per cent of shares), namely:
Wickham, Antony (an individual) located at Rd 1, Kamo postcode 0185,
Wickham, Paul (an individual) located at Rd 2, Waipu postcode 0582,
Wickham, Peter Craig (an individual) located at Kamo, Whangarei postcode 0112. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1000 shares); it includes
Wickham, Paul (an individual) - located at Waipu. The third group of shareholders, share allocation (1000 shares, 1%) belongs to 1 entity, namely:
Wickham, Antony, located at Rd 1, Kauri (an individual). Businesscheck's database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Kioreroa Road, Whangarei, 0110 | Registered & physical & service | 04 Jun 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Leslie Wickham
Langs Beach, Waipu, 0582
Address used since 12 Apr 2016 |
Director | 14 Nov 1995 - current |
|
Antony Wickham
Rd 1, Kauri, 0185
Address used since 05 Dec 2018 |
Director | 05 Dec 2018 - current |
|
Paul Wickham
Waipu, 0582
Address used since 05 Dec 2018 |
Director | 05 Dec 2018 - current |
|
Peter Wickham
Kamo, Whangarei, 0112
Address used since 05 Dec 2018 |
Director | 05 Dec 2018 - current |
| Previous address | Type | Period |
|---|---|---|
| 27 Kioreroa Road, Whangerei | Registered & physical | 14 Nov 1995 - 04 Jun 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wickham, Antony Individual |
Rd 1 Kamo 0185 |
15 Jun 2017 - current |
|
Wickham, Paul Individual |
Rd 2 Waipu 0582 |
15 Jun 2017 - current |
|
Wickham, Peter Craig Individual |
Kamo Whangarei 0112 |
15 Jun 2017 - current |
|
Triplet Trustees Limited Shareholder NZBN: 9429042179054 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
08 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wickham, Paul Individual |
Waipu 0582 |
02 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wickham, Antony Individual |
Rd 1 Kauri 0185 |
02 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wickham, Peter Craig Individual |
Kamo Whangarei 0112 |
02 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hereford Trustees (2007) Limited Shareholder NZBN: 9429033435954 Company Number: 1936211 Entity |
09 Apr 2014 - 08 Apr 2016 | |
|
Wickham, Kenneth Leslie Individual |
Rd 2 Waipu 0582 |
14 Nov 1995 - 02 Nov 2018 |
|
Wickham, Kenneth Leslie Individual |
Rd 2 Waipu 0582 |
14 Nov 1995 - 02 Nov 2018 |
|
Hereford Trustees (2007) Limited Shareholder NZBN: 9429033435954 Company Number: 1936211 Entity |
09 Apr 2014 - 08 Apr 2016 | |
|
Wickham, Kenneth Leslie Individual |
Rd 2 Waipu 0582 |
14 Nov 1995 - 02 Nov 2018 |
 |
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