General information

New Zealand Timber & Dunnage Limited

Type: NZ Limited Company (Ltd)
9429042060093
New Zealand Business Number
5843917
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

New Zealand Timber & Dunnage Limited (issued a business number of 9429042060093) was incorporated on 18 Nov 2015. 2 addresses are currently in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: physical, service). 120 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 59 shares (49.17 per cent of shares), namely:
Grace, Lindsay Francis (an individual) located at Judea, Tauranga postcode 3110,
Hoogstraten, Johannes (an individual) located at Mount Maunganui postcode 3116,
Hoogstraten, Maria Patricia (an individual) located at Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Buchanan, Bruce Andrew (a director) - located at Hairini, Tauranga. Next there is the third group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Hoogstraten, Johannes, located at Mount Maunganui (an individual). "Business management service nec" (ANZSIC M696210) is the classification the ABS issued New Zealand Timber & Dunnage Limited. Businesscheck's information was updated on 25 Mar 2024.

Current address Type Used since
55 Eighth Avenue, Tauranga, Tauranga, 3110 Registered & physical & service 18 Nov 2015
Directors
Name and Address Role Period
Bruce Andrew Buchanan
Hairini, Tauranga, 3112
Address used since 18 Nov 2015
Director 18 Nov 2015 - current
Johannes Hoogstraten
Mount Maunganui, 3116
Address used since 18 Nov 2015
Director 18 Nov 2015 - current
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59
Shareholder Name Address Period
Grace, Lindsay Francis
Individual
Judea
Tauranga
3110
02 Dec 2015 - current
Hoogstraten, Johannes
Individual
Mount Maunganui
3116
18 Nov 2015 - current
Hoogstraten, Maria Patricia
Individual
Mount Maunganui
3116
18 Nov 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Buchanan, Bruce Andrew
Director
Hairini
Tauranga
3112
18 Nov 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hoogstraten, Johannes
Individual
Mount Maunganui
3116
18 Nov 2015 - current
Shares Allocation #4 Number of Shares: 59
Shareholder Name Address Period
Grace, Lindsay Francis
Individual
Judea
Tauranga
3110
02 Dec 2015 - current
Buchanan, Bruce Andrew
Director
Hairini
Tauranga
3112
18 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Gta Trustee 2015 Limited
Shareholder NZBN: 9429041129661
Company Number: 5024664
Entity
18 Nov 2015 - 02 Dec 2015
Gta Trustee 2015 Limited
Shareholder NZBN: 9429041129661
Company Number: 5024664
Entity
18 Nov 2015 - 02 Dec 2015
Location
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