Papanui Timber Company (1992) Limited
Type: NZ Limited Company (Ltd)Papanui Timber Company (1992) Limited (issued an NZBN of 9429038956348) was launched on 14 Aug 1992. 4 addresses are currently in use by the company: 290 Clyde Road, Bryndwr, Christchurch, 8053 (type: registered, service). Level 1, 285 Lincoln Road, Addington, Christchurch had been their physical address, until 01 Aug 2016. 10000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 5000 shares (50% of shares), namely:
Banks, Angela Juliet (an individual) located at Casebrook, Christchurch postcode 8051,
Banks, Derek Scott (an individual) located at St Albans, Christchurch postcode 8014,
Banks, Juliet Francis (a director) located at St Albans, Christchurch postcode 8014. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (5000 shares); it includes
Banks, Valerie Lynette (a director) - located at Merivale, Christchurch,
Alpers, Oscar Thorwald (an individual) - located at Bryndwr, Christchurch,
Sare, Annabelle Justine (an individual) - located at Halswell, Christchurch. The Businesscheck information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 290 Clyde Road, Bryndwr, Christchurch, 8053 | Registered & physical & service | 01 Aug 2016 |
| 290 Clyde Road, Bryndwr, Christchurch, 8053 | Registered & service | 18 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Derek Scott Banks
St Albans, Christchurch, 8014
Address used since 12 Feb 2024
Saint Albans, Christchurch, 8014
Address used since 12 May 2010 |
Director | 14 Aug 1992 - current |
|
Valerie Lynette Banks
Merivale, Christchurch, 8014
Address used since 21 May 2021
Huntsbury, Christchurch, 8022
Address used since 21 May 2021
Christchurch, 8022
Address used since 19 Jun 2013 |
Director | 19 Jun 2013 - current |
|
Juliet Francis Banks
St Albans, Christchurch, 8014
Address used since 12 Feb 2024
St Albans, Christchurch, 8014
Address used since 21 May 2021
St Albans, Christchurch, 8014
Address used since 19 Jun 2013 |
Director | 19 Jun 2013 - current |
|
Dennis Hardwick Banks
Christchurch, 8022
Address used since 14 Aug 1992 |
Director | 14 Aug 1992 - 24 May 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 285 Lincoln Road, Addington, Christchurch | Physical & registered | 19 May 2010 - 01 Aug 2016 |
| Unit 9, 35 Riccarton Road, Christchurch | Physical | 17 May 2000 - 19 May 2010 |
| Unit 10, 35 Riccarton Road, Christchurch | Physical | 17 May 2000 - 17 May 2000 |
| Unit 10, 35 Riccarton Road, Christchurch | Registered | 17 May 2000 - 19 May 2010 |
| 480 Johns Road, Christchurch | Physical & registered | 13 Dec 1999 - 17 May 2000 |
| P O Box 8461, Christchurch | Physical | 30 Jun 1997 - 13 Dec 1999 |
| 37 Langdons Road, Christchurch | Registered | 09 May 1995 - 13 Dec 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Banks, Angela Juliet Individual |
Casebrook Christchurch 8051 |
14 Feb 2024 - current |
|
Banks, Derek Scott Individual |
St Albans Christchurch 8014 |
14 Aug 1992 - current |
|
Banks, Juliet Francis Director |
St Albans Christchurch 8014 |
12 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Banks, Valerie Lynette Director |
Merivale Christchurch 8014 |
23 Jun 2016 - current |
|
Alpers, Oscar Thorwald Individual |
Bryndwr Christchurch 8053 |
23 Jun 2016 - current |
|
Sare, Annabelle Justine Individual |
Halswell Christchurch 8025 |
23 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Banks, Dennis Hardwick Individual |
Christchurch |
14 Aug 1992 - 23 Jun 2016 |
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