General information
Apine Timber Limited
Type: NZ Limited Company (Ltd)9429039787125
New Zealand Business Number
289742
Company Number
Registered
Company Status
Apine Timber Limited (issued a New Zealand Business Number of 9429039787125) was started on 12 Dec 1985. 5 addresess are currently in use by the company: 369 Devon Street East, Strandon, New Plymouth, 4312 (type: registered, service). 61 Katere Road, New Plymouth had been their physical address, up to 02 Jun 2011. 241038 shares are allocated to 19 shareholders who belong to 10 shareholder groups. The first group includes 2 entities and holds 18108 shares (7.51 per cent of shares), namely:
Ross Cleland Family Trustee Limited (an entity) located at Strandon, New Plymouth postcode 4312,
Dellys May Cleland (an other) located at Merrilands, New Plymouth postcode 4312. In the second group, a total of 2 shareholders hold 13 per cent of all shares (31331 shares); it includes
Cottam, Peter Andrew (an individual) - located at New Plymouth,
Nks Trustees Limited (an entity) - located at New Plymouth. The next group of shareholders, share allocation (38258 shares, 15.87%) belongs to 2 entities, namely:
Dore Trustee Limited, located at New Plymouth, New Plymouth (an entity),
Dore, Beverley Gail, located at Parnell, Auckland (an individual). Businesscheck's information was last updated on 20 Feb 2025.
| Current address | Type | Used since |
|---|---|---|
| 71 Hurlstone Drive, Waiwhakaiho, New Plymouth, 4312 | Physical & registered | 02 Jun 2011 |
| 61 Katere Road, Waiwhakaiho, New Plymouth, 4312 | Registered & service | 28 Nov 2022 |
| 369 Devon Street East, Strandon, New Plymouth, 4312 | Registered & service | 25 Jul 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alistair Healey Dore
Parnell, Auckland, 1052
Address used since 21 Aug 2020
New Plymouth, 4310
Address used since 19 Aug 2015 |
Director | 12 Dec 1985 - current |
|
Andrew Cleland
Rd 2, New Plymouth, 4372
Address used since 07 Feb 2019 |
Director | 07 Feb 2019 - current |
|
Christopher John Lynch
Bell Block, New Plymouth, 4312
Address used since 01 Sep 2024
New Plymouth, New Plymouth, 4310
Address used since 22 Sep 2022 |
Director | 22 Sep 2022 - current |
|
Laurence Frederick Richardson
Highlands Park, New Plymouth, 4312
Address used since 29 Mar 2021
Highlands Park, New Plymouth, 4312
Address used since 26 Feb 2016 |
Director | 30 Jun 1999 - 22 Sep 2022 |
|
Peter Andrew Cottam
New Plymouth, 4312
Address used since 08 Jul 2015 |
Director | 30 Jun 1999 - 22 Sep 2022 |
|
Laurie Cleland
Strandon, New Plymouth, 4312
Address used since 19 Aug 2015 |
Director | 30 Jun 1999 - 25 Jun 2018 |
|
Neil Cleland
New Plymouth,
Address used since 02 Jul 1990 |
Director | 02 Jul 1990 - 30 Jun 1999 |
|
Richard Lane Bullock
Wanganui,
Address used since 12 Dec 1985 |
Director | 12 Dec 1985 - 01 Feb 1999 |
|
George Ernest Bullock
Wanganui,
Address used since 12 Dec 1985 |
Director | 12 Dec 1985 - 01 Feb 1999 |
|
Robert Murray Mcnae
Marton,
Address used since 12 Dec 1985 |
Director | 12 Dec 1985 - 01 Feb 1999 |
|
Kevin Edward Forrest
Marton,
Address used since 02 Jul 1990 |
Director | 02 Jul 1990 - 01 Feb 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 61 Katere Road, New Plymouth | Physical & registered | 13 Apr 1998 - 02 Jun 2011 |
| C/o T & J Mcilwaine Limited, 35 Russell Street, Marton | Registered | 13 Apr 1998 - 13 Apr 1998 |
| 35 Russell Street, Marton | Physical | 13 Apr 1998 - 13 Apr 1998 |
Financial Data
Financial info
241038
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18108
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross Cleland Family Trustee Limited Shareholder NZBN: 9429030836648 Entity (NZ Limited Company) |
Strandon New Plymouth 4312 |
20 Jun 2012 - current |
|
Dellys May Cleland Other (Other) |
Merrilands New Plymouth 4312 |
15 Dec 2004 - current |
Shares Allocation #2 Number of Shares: 31331
| Shareholder Name | Address | Period |
|---|---|---|
|
Cottam, Peter Andrew Individual |
New Plymouth |
12 Dec 1985 - current |
|
Nks Trustees Limited Shareholder NZBN: 9429036846054 Entity (NZ Limited Company) |
New Plymouth |
12 Dec 1985 - current |
Shares Allocation #3 Number of Shares: 38258
| Shareholder Name | Address | Period |
|---|---|---|
|
Dore Trustee Limited Shareholder NZBN: 9429050822287 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
22 Dec 2022 - current |
|
Dore, Beverley Gail Individual |
Parnell Auckland 1052 |
12 Dec 1985 - current |
Shares Allocation #4 Number of Shares: 29656
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleland, Andrew David Individual |
Rd 2 New Plymouth 4372 |
12 Dec 1985 - current |
|
Laurie And Jill Cleland Trustee Limited Shareholder NZBN: 9429030759589 Entity (NZ Limited Company) |
Strandon New Plymouth 4312 |
01 May 2012 - current |
|
Jill Carolyn Cleland Other (Other) |
New Plymouth |
27 Feb 2004 - current |
Shares Allocation #5 Number of Shares: 17410
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleland, Greig Leslie Individual |
Lynmouth New Plymouth 4310 |
04 Nov 2022 - current |
|
Sampson, Leigh Jacqueline Individual |
Rd 1 New Plymouth 4371 |
04 Nov 2022 - current |
|
Lindsay James Thomson Other (Other) |
New Plymouth |
15 Dec 2004 - current |
Shares Allocation #6 Number of Shares: 7477
| Shareholder Name | Address | Period |
|---|---|---|
|
Cottam, Vicky Susan Individual |
New Plymouth New Plymouth 4310 |
12 Dec 1985 - current |
Shares Allocation #7 Number of Shares: 27552
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Laurence Frederick Individual |
Highlands Park New Plymouth 4312 |
12 Dec 1985 - current |
Shares Allocation #8 Number of Shares: 20800
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleland, Andrew David Individual |
Rd 2 New Plymouth 4372 |
12 Dec 1985 - current |
Shares Allocation #9 Number of Shares: 29712
| Shareholder Name | Address | Period |
|---|---|---|
|
Charles Beswick Wilkinson Other (Other) |
136-138 Powderham Street New Plymouth |
02 Nov 2004 - current |
|
Martin Roland Stephens Other (Other) |
Strandon New Plymouth 4312 |
02 Nov 2004 - current |
Shares Allocation #10 Number of Shares: 20734
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Tania Individual |
New Plymouth New Plymouth 4310 |
25 Feb 2015 - current |
|
Lois Margaret Eggers Other (Other) |
New Plymouth |
02 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dore, Alistair Healy Individual |
Parnell Auckland 1052 |
12 Dec 1985 - 09 Dec 2009 |
|
Dore, Alistair Healy Individual |
Parnell Auckland 1052 |
12 Dec 1985 - 09 Dec 2009 |
|
Brockie, Robin Individual |
Rd 1 New Plymouth 4371 |
12 Dec 1985 - 22 Dec 2022 |
|
Francis Roger Mori Other |
27 Feb 2004 - 01 May 2012 | |
|
Cleland, Laurie Individual |
New Plymouth |
27 Feb 2004 - 20 Sep 2019 |
|
Dore, Alistair Healy Individual |
New Plymouth |
12 Dec 1985 - 09 Dec 2009 |
|
St Leger Manning Reeves Other |
New Plymouth |
15 Dec 2004 - 04 Nov 2022 |
|
Clelands Construction Limited Shareholder NZBN: 9429038535918 Company Number: 663757 Entity |
12 Dec 1985 - 02 Nov 2004 | |
|
Cleland, Laurie Individual |
New Plymouth |
27 Feb 2004 - 20 Sep 2019 |
|
Null - Francis Roger Mori Other |
27 Feb 2004 - 01 May 2012 | |
|
Null - Brett Gould Other |
15 Dec 2004 - 20 Jun 2012 | |
|
Null - Ross Cleland Other |
15 Dec 2004 - 20 Jun 2012 | |
|
Null - Brett Gould Other |
02 Nov 2004 - 25 Feb 2015 | |
|
Clelands Construction Limited Shareholder NZBN: 9429038535918 Company Number: 663757 Entity |
12 Dec 1985 - 02 Nov 2004 | |
|
Coombe, Brian Wayne Individual |
12 Dec 1985 - 22 Jul 2009 | |
|
Brett Gould Other |
15 Dec 2004 - 20 Jun 2012 | |
|
Ross Cleland Other |
15 Dec 2004 - 20 Jun 2012 | |
|
Brett Gould Other |
02 Nov 2004 - 25 Feb 2015 | |
|
Roderick, Lois Margaret Individual |
12 Dec 1985 - 02 Nov 2004 |
Location
Companies nearby
 |
Clelands Construction Limited 71 Hurlstone Drive |
|
W.j. Cleland & Sons Limited 71 Hurlstone Drive |
|
Clelands Timber Products Limited 61 Katere Road |
|
Clelands Investments Limited 61 Katere Road |
|
B&l Industries Limited 3 Cody Place |
|
Sentinel Inspection Services Limited 4 Cody Place |