Motukiore Timber Company Limited
Type: NZ Limited Company (Ltd)Motukiore Timber Company Limited (NZBN 9429039064769) was launched on 17 Feb 1992. 2 addresses are in use by the company: 21 Russell Road, Kensington, Whangarei, 0112 (type: physical, registered). Wedge Wilson Chartered Accountants, 30 Rust Avenue, Whangarei had been their physical address, up to 17 Nov 2011. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 5000 shares (50 per cent of shares), namely:
Carr, Lester Frank (an individual) located at Horeke, Northland,
Jones, Graham Macpherson (an individual) located at Orakei, Auckland. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 2500 shares); it includes
Carr, Colleen Florence (an individual) - located at Motukiore. Businesscheck's information was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 21 Russell Road, Kensington, Whangarei, 0112 | Physical & registered & service | 17 Nov 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Colleen Florence Carr
Rd 1, Okaihau, 0475
Address used since 29 Oct 2009 |
Director | 17 Feb 1992 - current |
|
Ian Ray Carr
Rd 1, Okaihau, 0475
Address used since 29 Oct 2009 |
Director | 17 Feb 1992 - current |
| Previous address | Type | Period |
|---|---|---|
| Wedge Wilson Chartered Accountants, 30 Rust Avenue, Whangarei | Physical & registered | 23 Sep 2002 - 17 Nov 2011 |
| C/- Fletcher, Whitelaw & Co, Chartered Accountants, 2 Clifford Street, Kaikohe | Registered | 20 Oct 1998 - 23 Sep 2002 |
| Whitelaw Weber & Co, 2 Clifford Street, Kaikohe | Physical | 14 Oct 1998 - 23 Sep 2002 |
| C/- Fletcher Whitelaw & Co, Chartered Accountants, 2 Clifford Street, Kaikohe | Physical | 14 Oct 1998 - 14 Oct 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Lester Frank Individual |
Horeke Northland |
01 Mar 2006 - current |
|
Jones, Graham Macpherson Individual |
Orakei Auckland |
17 Feb 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Colleen Florence Individual |
Motukiore |
17 Feb 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Ian Ray Individual |
Motukiore |
17 Feb 1992 - 27 Jun 2010 |
|
Carr, Ian Ray Individual |
Motukiore |
17 Feb 1992 - 27 Jun 2010 |
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