General information

Kanuka Engineered Timber Products Limited

Type: NZ Limited Company (Ltd)
9429041177426
New Zealand Business Number
5111662
Company Number
Registered
Company Status
C149420 - Fabricated Wood Mfg
Industry classification codes with description

Kanuka Engineered Timber Products Limited (issued an NZ business identifier of 9429041177426) was launched on 03 Apr 2014. 6 addresess are currently in use by the company: 201 Market Street, Hastings, Hastings, 4122 (type: delivery, invoice). 205 Hastings Street South, Hastings had been their physical address, up until 16 Mar 2017. Kanuka Engineered Timber Products Limited used more aliases, namely: Timberfirst Nz Limited from 03 Apr 2014 to 14 Apr 2014. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Wiig, Catherine Jane (an individual) located at Taradale, Napier postcode 4112. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Wiig, Andrew Julian (an individual) - located at Taradale, Napier. Moving on to the next group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Roil, Peter Alexander, located at Rd 9, Hastings (a director). "Fabricated wood mfg" (ANZSIC C149420) is the category the Australian Bureau of Statistics issued Kanuka Engineered Timber Products Limited. Businesscheck's database was updated on 21 Mar 2024.

Current address Type Used since
201 Market Street, Hastings, Hastings, 4122 Physical & registered & service 16 Mar 2017
201 Market Street, Hastings, Hastings, 4122 Delivery & invoice & postal & office 10 Mar 2021
Contact info
642 74888 760
Phone (Phone)
info@kanukaewp.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Alexander Roil
Rd 9, Hastings, 4179
Address used since 14 Apr 2014
Director 14 Apr 2014 - current
Janice Helen Atkinson
Rd 9, Hastings, 4179
Address used since 03 Apr 2014
Director 03 Apr 2014 - 29 Apr 2014
Addresses
Principal place of activity
201 Market Street , Hastings , Hastings , 4122
Previous address Type Period
205 Hastings Street South, Hastings, 4122 Physical & registered 03 Apr 2014 - 16 Mar 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Wiig, Catherine Jane
Individual
Taradale
Napier
4112
29 Apr 2014 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Wiig, Andrew Julian
Individual
Taradale
Napier
4112
29 Apr 2014 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Roil, Peter Alexander
Director
Rd 9
Hastings
4179
23 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Bg Briant Trustees Limited
Shareholder NZBN: 9429041074916
Company Number: 4927499
Entity
03 Apr 2014 - 23 Jul 2014
Bg Briant Trustees Limited
Shareholder NZBN: 9429041074916
Company Number: 4927499
Entity
03 Apr 2014 - 23 Jul 2014
Location
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