Tpms Co Limited
Type: NZ Limited Company (Ltd)Tpms Co Limited (New Zealand Business Number 9429030818255) was started on 25 Jan 2012. 2 addresses are currently in use by the company: 301/6-8 Heather Street, Parnell, Auckland, 1052 (type: registered, physical). 12A Jack Conway Avenue, Manukau, Auckland had been their registered address, up to 25 May 2022. Tpms Co Limited used other aliases, namely: Timberlands Trustee Limited from 20 Jan 2012 to 23 Dec 2015. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Acn 074 313 401 - Timberlands Pacific Pty Ltd (an other) located at 113-117 Cimitiere Street, Launceston, Tasmania postcode 7250. The Businesscheck information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 301/6-8 Heather Street, Parnell, Auckland, 1052 | Registered & physical & service | 25 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Trevor Derrick
Remuera, Auckland, 1050
Address used since 14 Feb 2012 |
Director | 25 Jan 2012 - current |
|
David B.
Rotorua, 3015
Address used since 25 Jan 2012 |
Director | 25 Jan 2012 - current |
|
Steven Paul Brown
Launceston, Tasmania, 7250
Address used since 01 Jan 1970
Newstead, Tasmania, 7250
Address used since 04 Mar 2014
Launceston, Tasmania, 7250
Address used since 01 Jan 1970
Launceston, Tasmania, 7250
Address used since 31 May 2019 |
Director | 04 Mar 2014 - current |
|
Darrell James Clark
Riverside, Tasmania, 7250
Address used since 16 Mar 2015
Launceston, Tasmania, 7250
Address used since 01 Jan 1970
Launceston, Tasmania, 7250
Address used since 01 Jan 1970 |
Director | 16 Mar 2015 - 01 Jul 2016 |
|
Ian William Hinton
Rd 4, Rotorua, 3074
Address used since 25 Jan 2012 |
Director | 25 Jan 2012 - 23 Dec 2015 |
|
Dean West Witehira
Kawaha Point, Rotorua,
Address used since 03 Feb 2012 |
Director | 03 Feb 2012 - 23 Dec 2015 |
|
Andrew Richard Peddie
Tihiotonga, Rotorua, 3015
Address used since 08 Sep 2015 |
Director | 29 Jun 2012 - 23 Dec 2015 |
|
Brent William Guild
Launceston, Tasmania, 7250
Address used since 25 Jan 2012 |
Director | 25 Jan 2012 - 04 Mar 2014 |
| Previous address | Type | Period |
|---|---|---|
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Registered & physical | 11 Jun 2018 - 25 May 2022 |
| 12a Jack Conway Avenue, Manukau, Auckland, 2103 | Registered & physical | 10 Mar 2016 - 11 Jun 2018 |
| Te Papa Tipu Innovation Park, 99 Sala Street, Rotorua, 3010 | Registered & physical | 25 Jan 2012 - 10 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 074 313 401 - Timberlands Pacific Pty Ltd Other (Other) |
113-117 Cimitiere Street, Launceston Tasmania 7250 |
23 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Timberlands Limited Shareholder NZBN: 9429036152650 Company Number: 1271865 Entity |
25 Jan 2012 - 23 Dec 2015 | |
|
Timberlands Limited Shareholder NZBN: 9429036152650 Company Number: 1271865 Entity |
25 Jan 2012 - 23 Dec 2015 |
 |
Cpr Property Maintenance Limited 12a Jack Conway Avenue |
|
Tranquility Service Limited 12a Jack Conway Avenue |
|
Kiwi Oil Limited 12a Jack Conway Avenue |
|
Sportfolio (uk) Limited 12a Jack Conway Avenue |
|
Ronald Young Trustee Limited 12a Jack Conway Avenue |
|
Holistic Holdings NZ Limited 12a Jack Conway Avenue |