General information
Origin Timber Co. Limited
Type: NZ Limited Company (Ltd)9429036346400
New Zealand Business Number
1236812
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Origin Timber Co. Limited (NZBN 9429036346400) was registered on 09 Sep 2002. 5 addresess are currently in use by the company: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: physical, service). 119 Blenheim Road, Riccarton, Christchurch had been their physical address, until 01 Jun 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Corliss, Richard Elliot (an individual) located at Karaka, Papakura postcode 2113. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Origin Timber Co. Limited. The Businesscheck information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 898, Whangaparaoa, Whangaparaoa, 0943 | Postal | 05 Apr 2019 |
| 119 Blenheim Road, Riccarton, Christchurch, 8041 | Office & delivery | 05 Apr 2019 |
| Level 3, 6 Show Place, Addington, Christchurch, 8024 | Registered | 17 May 2021 |
| Level 3, 6 Show Place, Addington, Christchurch, 8024 | Physical & service | 01 Jun 2021 |
Contact info
64 274 674331
Phone (Phone)
richard@synergyfinance.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Elliot Corliss
Karaka, Papakura, 2113
Address used since 01 Apr 2019
Rd 4, Albany, 0794
Address used since 17 Dec 2015
Orewa, Orewa, 0931
Address used since 07 Feb 2018 |
Director | 09 Sep 2002 - current |
|
Jacqueline Corliss
Karaka, Papakura, 2113
Address used since 03 Feb 2023
Manly, Whangaparaoa, 0930
Address used since 01 Oct 2013 |
Director | 09 Sep 2002 - 05 Jan 2024 |
|
John Richard Slattery Corliss
Karaka, Papakura, 2113
Address used since 03 Feb 2023
Manly, Whangaparaoa, 0930
Address used since 01 Oct 2013 |
Director | 09 Sep 2002 - 05 Jan 2024 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, 6 Show Place, Addington, Christchurch, 8024 | Physical & service | 01 Jun 2021 |
Principal place of activity
| 119 Blenheim Road , Riccarton , Christchurch , 8041 |
| Previous address | Type | Period |
|---|---|---|
| 119 Blenheim Road, Riccarton, Christchurch, 8041 | Physical | 19 May 2021 - 01 Jun 2021 |
| Level 3, 6 Show Place, Addington, Christchurch, 8024 | Registered | 14 May 2021 - 17 May 2021 |
| Level 3, 6 Show Place, Addington, Christchurch, 8024 | Physical | 14 May 2021 - 19 May 2021 |
| 119 Blenheim Road, Riccarton, Christchurch, 8041 | Physical & registered | 09 Sep 2002 - 14 May 2021 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Corliss, Richard Elliot Individual |
Karaka Papakura 2113 |
09 Sep 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Corliss, John Richard Slattery Individual |
Karaka Papakura 2113 |
09 Sep 2002 - 05 Jan 2024 |
|
Corliss, Jacqueline Individual |
Karaka Papakura 2113 |
09 Sep 2002 - 05 Jan 2024 |
Location
Companies nearby
 |
Currie Property Holdings Limited 119 Blenheim Road |
|
W P Contracting Limited 119 Blenheim Road |
|
Adw Painting And Decorating Limited 119 Blenheim Road |
|
K.r Builders Limited 119 Blenheim Road Riccarton |
|
Cage Project Management Limited 119 Blenheim Road |
|
Darth Properties Limited 119 Blenheim Road |
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