Papakura Timber Processors Limited
Type: NZ Limited Company (Ltd)Papakura Timber Processors Limited (issued a New Zealand Business Number of 9429038491092) was started on 01 May 1995. 2 addresses are currently in use by the company: 10 Margaret William Drive, Papakura, Auckland (type: other, registered). A G S Smith, 2 Lakeview Road, Takapuna, Auckland had been their physical address, up to 01 May 1995. 30000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 22500 shares (75% of shares), namely:
Skylight Holdings Limited (an entity) located at R D 2, Pukekohe. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 7500 shares); it includes
The Young Nickel Company Limited (an entity) - located at Bucklands Beach, Auckland. Businesscheck's database was updated on 16 Apr 2020.
| Current address | Type | Used since |
|---|---|---|
| 10 Margaret William Drive, Papakura, Auckland | Physical | 01 May 1995 |
| 10 Margaret Williams Place, Papakura, Auckland | Registered | 01 May 1995 |
| 10 Margaret William Drive, Papakura, Auckland | Other (Address For Share Register) | 18 Oct 2001 |
| Name and Address | Role | Period |
|---|---|---|
|
Max Richard Yungnickel
Bucklands Beach, Auckland, 2012
Address used since 30 Nov 2006 |
Director | 01 May 1995 - current |
|
Thomas Stewart Logan
Karaka, Papakura, 2113
Address used since 19 Nov 2015 |
Director | 01 May 1995 - current |
|
Pamela Mary Exler
Papakura, 2110
Address used since 23 Nov 2009 |
Director | 23 May 2003 - 05 Dec 2014 |
|
Adrian Gordon Sheldon Smith
Takapuna, Auckland,
Address used since 01 May 1995 |
Director | 01 May 1995 - 26 May 2003 |
|
Scott Wallis Colebrook
St Heliers, Auckland,
Address used since 04 Aug 1998 |
Director | 04 Aug 1998 - 30 Sep 2002 |
| Previous address | Type | Period |
|---|---|---|
| A G S Smith, 2 Lakeview Road, Takapuna, Auckland | Physical | 01 May 1995 - 01 May 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Skylight Holdings Limited Shareholder NZBN: 9429037478469 Entity (NZ Limited Company) |
R D 2 Pukekohe |
01 May 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Young Nickel Company Limited Shareholder NZBN: 9429037380724 Entity (NZ Limited Company) |
Bucklands Beach Auckland |
01 May 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Masaya Holdings Limited Shareholder NZBN: 9429035974505 Company Number: 1305759 Entity |
15 Oct 2004 - 19 Nov 2015 | |
|
Chalas Road Limited Shareholder NZBN: 9429037558154 Company Number: 965081 Entity |
01 May 1995 - 15 Oct 2004 | |
|
Masaya Holdings Limited Shareholder NZBN: 9429035974505 Company Number: 1305759 Entity |
15 Oct 2004 - 19 Nov 2015 | |
|
Chalas Road Limited Shareholder NZBN: 9429037558154 Company Number: 965081 Entity |
01 May 1995 - 15 Oct 2004 |
 |
Dabl Holdings Limited 10 Margaret Williams Drive |
|
Core Timber Services Limited 10 Margaret Williams Drive |
|
Kerra Investments Limited 12/9 Markedo Place |
|
Auckland Inground Pools Limited 12/9 Markedo Place |
|
The Papakura Club Incorporated Clubrooms Croskery Rd Papakura |
|
Keith Engineering (australia) Pty. Ltd Unit 2, 6 Margaret Williams Drive |