General information

Galleon Woodware Limited

Type: NZ Limited Company (Ltd)
9429030338357
New Zealand Business Number
4307458
Company Number
Registered
Company Status
C251920 - Furniture Mfg Nec
Industry classification codes with description

Galleon Woodware Limited (NZBN 9429030338357) was registered on 21 Feb 2013. 2 addresses are currently in use by the company: 24 The Terrace, Timaru, Timaru, 7910 (type: physical, registered). 14 The Terrace, Timaru, Timaru had been their physical address, up until 23 Sep 2016. 600 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 100 shares (16.67 per cent of shares), namely:
Suckling, Tracy Maree (an individual) located at Gleniti, Timaru postcode 7910. In the second group, a total of 1 shareholder holds 16.67 per cent of all shares (100 shares); it includes
Suckling, Mark Jonathan (a director) - located at Gleniti, Timaru. Moving on to the third group of shareholders, share allocation (100 shares, 16.67%) belongs to 1 entity, namely:
Suckling, Fiona Marie, located at Gleniti, Timaru (an individual). "Furniture mfg nec" (business classification C251920) is the category the Australian Bureau of Statistics issued Galleon Woodware Limited. Businesscheck's data was last updated on 01 Mar 2024.

Current address Type Used since
24 The Terrace, Timaru, Timaru, 7910 Physical & registered & service 23 Sep 2016
Directors
Name and Address Role Period
Mark Jonathan Suckling
Gleniti, Timaru, 7910
Address used since 21 Feb 2013
Director 21 Feb 2013 - current
Timothy Alister Suckling
Gleniti, Timaru, 7910
Address used since 21 Feb 2013
Director 21 Feb 2013 - current
Richard Anthony Suckling
Gleniti, Timaru, 7910
Address used since 01 Sep 2015
Director 21 Feb 2013 - current
Addresses
Previous address Type Period
14 The Terrace, Timaru, Timaru, 7910 Physical & registered 21 Feb 2013 - 23 Sep 2016
Financial Data
Financial info
600
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Suckling, Tracy Maree
Individual
Gleniti
Timaru
7910
21 Feb 2013 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Suckling, Mark Jonathan
Director
Gleniti
Timaru
7910
21 Feb 2013 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Suckling, Fiona Marie
Individual
Gleniti
Timaru
7910
21 Feb 2013 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Suckling, Richard Anthony
Director
Gleniti
Timaru
7910
21 Feb 2013 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Suckling, Marcia Jayne
Individual
Gleniti
Timaru
7910
21 Feb 2013 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Suckling, Timothy Alister
Director
Gleniti
Timaru
7910
21 Feb 2013 - current
Location
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