Kiwi Timber Consulting Limited
Type: NZ Limited Company (Ltd)Kiwi Timber Consulting Limited (New Zealand Business Number 9429041032244) was started on 13 Dec 2013. 3 addresses are currently in use by the company: 58 Otaika Road, Woodhill, Whangarei, 0110 (type: registered, service). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 34 shares (34% of shares), namely:
Broughton, Adrian Talbot (a director) located at Maunu, Whangarei postcode 0110. As far as the second group is concerned, a total of 1 shareholder holds 33% of all shares (exactly 33 shares); it includes
Horan, Shane Vincent (a director) - located at Rd 1, Kauri. Next there is the third group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Arnold, Grant Michael, located at Rd 2, Kerikeri (a director). The Businesscheck information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Hunt Street, Whangarei, Whangarei, 0110 | Physical & registered | 13 Dec 2013 |
| 58 Otaika Road, Woodhill, Whangarei, 0110 | Registered & service | 16 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane Vincent Horan
Rd 6, Whangarei, 0176
Address used since 19 Sep 2014
Rd 1, Kauri, 0185
Address used since 21 Aug 2017 |
Director | 19 Sep 2014 - current |
|
Grant Michael Arnold
Rd 2, Kerikeri, 0295
Address used since 12 Aug 2016 |
Director | 19 Sep 2014 - current |
|
Adrian Talbot Broughton
Maunu, Whangarei, 0110
Address used since 21 Aug 2020
Maunu, Whangarei, 0110
Address used since 18 Sep 2015 |
Director | 19 Sep 2014 - current |
|
Tony John Savage
Kamo, Kamo, 0112
Address used since 13 Dec 2013 |
Director | 13 Dec 2013 - 03 Feb 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broughton, Adrian Talbot Director |
Maunu Whangarei 0110 |
08 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Horan, Shane Vincent Director |
Rd 1 Kauri 0185 |
08 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arnold, Grant Michael Director |
Rd 2 Kerikeri 0295 |
08 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wrmk Trustees (2013) Limited Shareholder NZBN: 9429030265202 Company Number: 4400478 Entity |
Whangarei Whangarei 0110 |
13 Dec 2013 - 08 Dec 2022 |
 |
Wrmk Trustee Holding Company Limited 9 Hunt Street |
|
Wrmk Messina Trustee Company Limited 9 Hunt Street |
|
Michael Springford Trustee Limited 9 Hunt Street |
|
Jr & Ca Smith Family Trustee Limited 9 Hunt Street |
|
Wrmk Trustees (2013) Limited 9 Hunt Street |
|
Griffiths & Associates Trustee Limited 9 Hunt Street |