General information
Pacific Timber Engineering Limited
Type: NZ Limited Company (Ltd)9429037949075
New Zealand Business Number
887089
Company Number
Registered
Company Status
C249910 - General Engineering
Industry classification codes with description
Pacific Timber Engineering Limited (issued a New Zealand Business Number of 9429037949075) was started on 23 Dec 1997. 9 addresess are in use by the company: Po Box 2639, Tauranga, Tauranga, 3144 (type: postal, physical). Rhb Chartered Accountants Ltd, Level 1, The Hub,525 Cameron Road, Tauranga had been their physical address, until 03 Dec 2013. 100 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 29 shares (29% of shares), namely:
Oliver, Deborah Anne (an individual) located at Rd 2, Whakamarama postcode 3172,
Enterprise Trustee Company Limited (an entity) located at 525 Cameron Road, Tauranga 3110. As far as the second group is concerned, a total of 1 shareholder holds 29% of all shares (29 shares); it includes
Yeoman Services Limited (an entity) - located at Welcome Bay, Tauranga, Null. The third group of shareholders, share allotment (39 shares, 39%) belongs to 2 entities, namely:
Smith, Brendon Melville, located at Tauranga, Tauranga (an individual),
Holland Beckett Trustee No.14 Limited, located at Tauranga, Tauranga (an entity). "General engineering" (ANZSIC C249910) is the classification the ABS issued to Pacific Timber Engineering Limited. The Businesscheck information was last updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, The Hub, 525 Cameron Road, Tauranga 3110 | Other (Address for Records) & records (Address for Records) | 17 Sep 2008 |
| Bdo Tauranga Limited, Level 1,the Hub,525 Cameron Road, Tauranga, 3144 | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Nov 2013 |
| Bdo Tauranga Limited, Level 1 The Hub 525 Cameron Road, Tauranga, 3144 | Records | 25 Nov 2013 |
| Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Physical & registered & service | 03 Dec 2013 |
Contact info
64 7 5783280
Phone (Phone)
frank@pacificsawmilleng.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frank Sanderson Yeoman
Welcome Bay, Tauranga, 3112
Address used since 28 May 2012 |
Director | 08 Dec 2006 - current |
|
Brendon Melville Smith
Otumoetai, Tauranga, 3110
Address used since 26 Feb 2013 |
Director | 26 Feb 2013 - current |
|
Peter Brian Oliver
Rd2, Whakamarama, 3172
Address used since 03 Mar 2021
Rd 7, Tauranga, 3179
Address used since 04 Mar 2013 |
Director | 04 Mar 2013 - current |
|
Michael John Parsons
Tauranga, 3110
Address used since 09 May 2008 |
Director | 09 May 2008 - 20 Dec 2012 |
|
Peter Brian Oliver
Rd 6, Tauranga,
Address used since 08 Sep 2006 |
Director | 23 Dec 1997 - 09 May 2008 |
|
Brendon Melville Smith
Tauranga,
Address used since 09 Apr 2000 |
Director | 09 Apr 2000 - 09 May 2008 |
|
Ian Bryce Lennane
Rd 2 Omokoroa, Tauranga,
Address used since 09 Apr 2000 |
Director | 09 Apr 2000 - 06 Apr 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Physical & registered & service | 03 Dec 2013 |
| Po Box 2639, Tauranga, Tauranga, 3144 | Postal | 03 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| Rhb Chartered Accountants Ltd, Level 1, The Hub,525 Cameron Road, Tauranga, 3144 | Physical & registered | 05 Oct 2010 - 03 Dec 2013 |
| Level 1, The Hub, 525 Cameron Road, Tauranga 3110 | Registered & physical | 24 Sep 2008 - 05 Oct 2010 |
| C/-rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke | Registered & physical | 15 Sep 2006 - 24 Sep 2008 |
| 15 Barberry Street, Judea, Tauranga | Physical | 18 Sep 2000 - 18 Sep 2000 |
| 15 Barberry Street, Judea, Tauranga | Registered | 18 Sep 2000 - 15 Sep 2006 |
| 17 Barberry Street, Judea, Tauranga | Physical | 18 Sep 2000 - 15 Sep 2006 |
| 15 Barberry Street, Judea, Tauranga | Registered | 12 Apr 2000 - 18 Sep 2000 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, Deborah Anne Individual |
Rd 2 Whakamarama 3172 |
23 Dec 1997 - current |
|
Enterprise Trustee Company Limited Shareholder NZBN: 9429037928070 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
23 Dec 1997 - current |
Shares Allocation #2 Number of Shares: 29
| Shareholder Name | Address | Period |
|---|---|---|
|
Yeoman Services Limited Shareholder NZBN: 9429034559123 Entity (NZ Limited Company) |
Welcome Bay Tauranga Null |
20 Mar 2013 - current |
Shares Allocation #3 Number of Shares: 39
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Brendon Melville Individual |
Tauranga Tauranga 3110 |
23 Dec 1997 - current |
|
Holland Beckett Trustee No.14 Limited Shareholder NZBN: 9429041065730 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
22 Sep 2016 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Yeoman, Frank Sanderson Individual |
Welcome Bay Tauranga 3112 |
10 Jan 2007 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Brendon Melville Individual |
Tauranga Tauranga 3110 |
23 Dec 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 Company Number: 1398486 Entity |
09 May 2008 - 20 Mar 2013 | |
|
Lennane, Ian Bryce Individual |
Omokoroa |
03 Sep 2004 - 08 Sep 2006 |
|
Parsons, Michael John Individual |
Nelson |
09 May 2008 - 20 Mar 2013 |
|
Lennane, Ian Bryce Individual |
Omokoroa Tauranga |
23 Dec 1997 - 21 Dec 2006 |
|
Smith, Nola Rangi Individual |
Otumoetai Tauranga 3110 |
23 Dec 1997 - 07 Aug 2015 |
|
D A Thompson Trustee Limited Shareholder NZBN: 9429038002120 Company Number: 875176 Entity |
25 Nov 2013 - 07 Aug 2015 | |
|
Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 Company Number: 1398486 Entity |
09 May 2008 - 20 Mar 2013 | |
|
Harvey, Tony Individual |
Tauranga |
21 Dec 2006 - 20 Mar 2013 |
|
Parsons, Christine Margaret Individual |
Nelson |
09 May 2008 - 20 Mar 2013 |
|
Oliver, Peter Brian Individual |
Rd2 Whakamarama 3172 |
23 Dec 1997 - 07 Aug 2015 |
|
Lennane, Gloria Rose Individual |
Omokoroa |
03 Sep 2004 - 08 Sep 2006 |
|
Thompson, Andrew Dean Individual |
Tauranga |
23 Dec 1997 - 25 Nov 2013 |
|
Oliver, Peter Brian Individual |
Rd2 Whakamarama 3172 |
23 Dec 1997 - 07 Aug 2015 |
|
Holland Beckett Trustee No.13 Limited Shareholder NZBN: 9429030393172 Company Number: 4195518 Entity |
07 Aug 2015 - 22 Sep 2016 | |
|
Oliver, Peter Brian Individual |
Rd 6 Tauranga |
23 Dec 1997 - 07 Aug 2015 |
|
D A Thompson Trustee Limited Shareholder NZBN: 9429038002120 Company Number: 875176 Entity |
25 Nov 2013 - 07 Aug 2015 | |
|
Holland Beckett Trustee No.13 Limited Shareholder NZBN: 9429030393172 Company Number: 4195518 Entity |
07 Aug 2015 - 22 Sep 2016 | |
|
Yeoman, Frank Individual |
Welcome Bay Tauranga 3112 |
21 Dec 2006 - 20 Mar 2013 |
|
Parsons, Michael John Charles Individual |
Nelson |
09 May 2008 - 20 Mar 2013 |
|
Magill, Terrence Michael Individual |
Te Poi Matamata |
03 Sep 2004 - 08 Sep 2006 |
|
Oliver, Peter Brian Individual |
Rd2 Whakamarama 3172 |
23 Dec 1997 - 07 Aug 2015 |
Location
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The Artgame Limited Level 1, The Hub, 525 Cameron Road |
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|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |
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