Timbertank Enterprises Limited
Type: NZ Limited Company (Ltd)Timbertank Enterprises Limited (issued an NZBN of 9429040467276) was registered on 19 Dec 1975. 2 addresses are in use by the company: 83 Ridge Road, Rd 4, Tuakau, 2694 (type: registered, physical). 77 B Morrin Road, St Johns, Auckland had been their registered address, up until 26 Sep 2016. 200000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0 per cent of shares), namely:
Jordan, Rohmana Regina Carol (an individual) located at Rd 4, Tuakau postcode 2694. When considering the second group, a total of 1 shareholder holds 100 per cent of all shares (exactly 199999 shares); it includes
Jordan, Justin Edmund Byrt (a director) - located at Rd 4, Tuakau. Our database was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 83 Ridge Road, Rd 4, Tuakau, 2694 | Registered & physical & service | 26 Sep 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Justin Edmund Byrt Jordan
Rd 4, Tuakau, 2694
Address used since 17 Sep 2016 |
Director | 26 Nov 2003 - current |
|
Morton Wylie Byrt Jordan
Glendowie, Auckland, 1071
Address used since 28 Oct 1983 |
Director | 28 Oct 1983 - 29 Mar 2023 |
|
A J Lawrence
Glendowie, Auckland, 1071
Address used since 01 Dec 2009 |
Director | 26 Nov 2003 - 26 Aug 2011 |
|
G S B Jordan
St Johns Auckland,
Address used since 26 Nov 2003 |
Director | 26 Nov 2003 - 23 Oct 2008 |
|
Andrew Strachan Brewis
St Heliers, Auckland,
Address used since 14 Nov 1992 |
Director | 14 Nov 1992 - 22 Dec 1994 |
| Previous address | Type | Period |
|---|---|---|
| 77 B Morrin Road, St Johns, Auckland, 1072 | Registered & physical | 03 Nov 2008 - 26 Sep 2016 |
| 77 Morrin Road, Panmure, Auckland | Registered & physical | 08 Jun 2005 - 03 Nov 2008 |
| Reeder Smith & Co, Level 15 Asb Bank Centre, 135 Albert Street, Auckland | Registered | 30 Nov 2001 - 08 Jun 2005 |
| C/- Reeder Smith & Co, Level 15 Asb Bank Centre, 135 Albert Street, Auckland | Physical | 30 Nov 2001 - 30 Nov 2001 |
| Reeder Smith, 60 Parnell Road, Parnell, Auckland | Physical | 30 Nov 2001 - 08 Jun 2005 |
| 5 Averill Avenue, Kohimarama | Registered | 01 May 1997 - 30 Nov 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jordan, Rohmana Regina Carol Individual |
Rd 4 Tuakau 2694 |
30 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jordan, Justin Edmund Byrt Director |
Rd 4 Tuakau 2694 |
17 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jordan, Morton Wylie Byrt Individual |
Glendowie Auckland |
24 Oct 2008 - 30 Mar 2023 |
|
Jordan, Nancy Individual |
Glendowie Auckland |
19 Dec 1975 - 30 Mar 2023 |
|
Jordan, Nancy Individual |
Glendowie Auckland |
24 Oct 2008 - 30 Mar 2023 |
|
Jordan, Morton Wylie Byrt Individual |
Glendowie Auckland 1071 |
19 Dec 1975 - 30 Mar 2023 |
|
Lawler, Brendan John Individual |
Stonefields Auckland 1072 |
24 Oct 2008 - 30 Mar 2023 |
|
Jordan, Giles Sanderson Byrt Individual |
Eden Terrace Auckland 1010 |
17 Sep 2016 - 30 Mar 2023 |
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