General information

Clelands Timber Products Limited

Type: NZ Limited Company (Ltd)
9429030816022
New Zealand Business Number
3710980
Company Number
Registered
Company Status
F333110 - Timber Wholesaling
Industry classification codes with description

Clelands Timber Products Limited (issued a New Zealand Business Number of 9429030816022) was started on 30 Jan 2012. 2 addresses are currently in use by the company: 61 Katere Road, Waiwhakaiho, New Plymouth, 4312 (type: registered, physical). Clelands Timber Products Limited used other names, namely: Clelands Timber (2012) Limited from 23 Jan 2012 to 08 Feb 2012. 2632500 shares are allotted to 10 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 472500 shares (17.95% of shares), namely:
Madiver Trustees Limited (an entity) located at Rd 2, New Plymouth postcode 4372. When considering the second group, a total of 3 shareholders hold 10.26% of all shares (exactly 270000 shares); it includes
Cleland, Andrew (an individual) - located at Rd 2, New Plymouth,
Cleland, Jill Carolyn (an individual) - located at Strandon, New Plymouth,
Laurie and Jill Cleland Trustee Limited (an entity) - located at Strandon, New Plymouth. Moving on to the 3rd group of shareholders, share allocation (270000 shares, 10.26%) belongs to 2 entities, namely:
Ross Cleland Family Trustee Limited, located at Strandon, New Plymouth (an entity),
Cleland, Dellys May, located at Merrilands, New Plymouth (an individual). "Timber wholesaling" (business classification F333110) is the category the ABS issued to Clelands Timber Products Limited. Our information was updated on 14 Mar 2024.

Current address Type Used since
61 Katere Road, Waiwhakaiho, New Plymouth, 4312 Registered & physical & service 30 Jan 2012
Directors
Name and Address Role Period
Alister Healy Dore
New Plymouth, New Plymouth, 4310
Address used since 30 Jan 2012
Director 30 Jan 2012 - current
Adam Peter Fookes Gresham
Rd 2, Hastings, 4172
Address used since 30 Jan 2012
Director 30 Jan 2012 - current
Dion John Herlihy
Bell Block, New Plymouth, 4312
Address used since 12 Jan 2022
Director 12 Jan 2022 - current
Dean Geoffrey Camplin
Tauranga South, Tauranga, 3112
Address used since 15 Jun 2023
Director 15 Jun 2023 - current
Alistair Healy Dore
Parnell, Auckland, 1052
Address used since 21 Aug 2020
New Plymouth, New Plymouth, 4310
Address used since 30 Jan 2012
Director 30 Jan 2012 - 15 Jun 2023
Jamie David Sutherland
Merrilands, New Plymouth, 4312
Address used since 17 May 2018
Director 17 May 2018 - 12 Jan 2022
Laurie Cleland
Strandon, New Plymouth, 4312
Address used since 20 Feb 2012
Director 20 Feb 2012 - 06 Jun 2018
Financial Data
Financial info
2632500
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 472500
Shareholder Name Address Period
Madiver Trustees Limited
Shareholder NZBN: 9429047161313
Entity (NZ Limited Company)
Rd 2
New Plymouth
4372
10 May 2019 - current
Shares Allocation #2 Number of Shares: 270000
Shareholder Name Address Period
Cleland, Andrew
Individual
Rd 2
New Plymouth
4372
10 May 2019 - current
Cleland, Jill Carolyn
Individual
Strandon
New Plymouth
4312
12 Sep 2013 - current
Laurie And Jill Cleland Trustee Limited
Shareholder NZBN: 9429030759589
Entity (NZ Limited Company)
Strandon
New Plymouth
4312
12 Sep 2013 - current
Shares Allocation #3 Number of Shares: 270000
Shareholder Name Address Period
Ross Cleland Family Trustee Limited
Shareholder NZBN: 9429030836648
Entity (NZ Limited Company)
Strandon
New Plymouth
4312
12 Sep 2013 - current
Cleland, Dellys May
Individual
Merrilands
New Plymouth
4312
12 Sep 2013 - current
Shares Allocation #4 Number of Shares: 742500
Shareholder Name Address Period
Dore Trustee Limited
Shareholder NZBN: 9429050822287
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
22 Dec 2022 - current
Dore, Alistair Healy
Individual
Parnell
Auckland
1052
22 Oct 2019 - current
Dore, Beverley Gail
Individual
Parnell
Auckland
1052
12 Sep 2013 - current
Shares Allocation #5 Number of Shares: 877500
Shareholder Name Address Period
Waveborne Holdings Limited
Shareholder NZBN: 9429035631514
Entity (NZ Limited Company)
Waverley
Waverley
4510
30 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Roberts, Tania Alison
Individual
Rd 6
Inglewood
4386
21 Oct 2014 - 14 Aug 2023
Roberts, Tania Alison
Individual
Rd 6
Inglewood
4386
21 Oct 2014 - 14 Aug 2023
Eggers, Lois Margarett
Individual
Merrilands
New Plymouth
4312
12 Sep 2013 - 14 Aug 2023
Eggers, Lois Margarett
Individual
Merrilands
New Plymouth
4312
12 Sep 2013 - 14 Aug 2023
Dore, Alister Healy
Individual
New Plymouth
New Plymouth
4310
12 Sep 2013 - 22 Oct 2019
Cleland, Laurie
Individual
Strandon
New Plymouth
4312
12 Sep 2013 - 10 May 2019
Brockie, Robin
Individual
Rd 1
New Plymouth
4371
12 Sep 2013 - 22 Dec 2022
Brockie, Robin
Individual
Rd 1
New Plymouth
4371
12 Sep 2013 - 22 Dec 2022
Brockie, Robin
Individual
Rd 1
New Plymouth
4371
12 Sep 2013 - 22 Dec 2022
Brockie, Robin
Individual
Rd 1
New Plymouth
4371
12 Sep 2013 - 22 Dec 2022
Clelands Timber Limited
Shareholder NZBN: 9429039308382
Company Number: 438800
Entity
30 Jan 2012 - 12 Sep 2013
Rmy Trustees Limited
Shareholder NZBN: 9429036307265
Company Number: 1243551
Entity
12 Sep 2013 - 21 Oct 2014
Clelands Timber Limited
Shareholder NZBN: 9429039308382
Company Number: 438800
Entity
30 Jan 2012 - 12 Sep 2013
Rmy Trustees Limited
Shareholder NZBN: 9429036307265
Company Number: 1243551
Entity
12 Sep 2013 - 21 Oct 2014
Dore, Alister Healy
Director
New Plymouth
New Plymouth
4310
12 Sep 2013 - 22 Oct 2019
Dore, Alister Healy
Director
New Plymouth
New Plymouth
4310
12 Sep 2013 - 22 Oct 2019
Location
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