General information

Timber Tops Estate Limited

Type: NZ Limited Company (Ltd)
9429032932737
New Zealand Business Number
2088398
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Timber Tops Estate Limited (New Zealand Business Number 9429032932737) was started on 14 Feb 2008. 6 addresess are currently in use by the company: 1 Kereru Lane, Rd 4, Matata, 3194 (type: physical, registered). 62 Lingarth Street, Remuera, Auckland had been their registered address, up to 11 May 2022. Timber Tops Estate Limited used more names, namely: Timber Tops Estates Limited from 14 Feb 2008 to 19 Feb 2008. 19 shares are allocated to 13 shareholders who belong to 8 shareholder groups. The first group consists of 4 entities and holds 1 share (5.26% of shares), namely:
Pritchard, Danyn Trent (an individual) located at Whakatane postcode 3193,
Coward, Leonard Albert (an individual) located at Whakatane postcode 3193,
Pritchard, Keera Leesa (an individual) located at Whakatane postcode 3193. In the second group, a total of 1 shareholder holds 57.89% of all shares (exactly 11 shares); it includes
Pukeko Estates (2021) Limited (an entity) - located at Whakatane, Whakatane. The next group of shareholders, share allocation (1 share, 5.26%) belongs to 1 entity, namely:
Vincent, Carolyn Anne, located at Manawahe, Whakatane (an individual). "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the ABS issued to Timber Tops Estate Limited. Businesscheck's information was updated on 05 Apr 2024.

Current address Type Used since
62 Lingarth Street, Remuera, Auckland, 1050 Other (Address For Share Register) 24 Oct 2017
62 Lingarth Street, Remuera, Auckland, 1050 Other (Address For Share Register) 26 Nov 2020
1 Kereru Lane, Rd 4, Matata, 3194 Other (Address For Share Register) & shareregister (Address For Share Register) 02 May 2022
1 Kereru Lane, Rd 4, Matata, 3194 Physical & registered & service 11 May 2022
Contact info
64 9 5290433
Phone (Phone)
kimdhaycock@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Ross James Overington
Rd 4, Matata, 3194
Address used since 20 Apr 2022
Director 20 Apr 2022 - current
Carley Ann Sudlow
Rd 3, Whakatane, 3193
Address used since 02 May 2023
Director 02 May 2023 - current
Kim Maree Davies-haycock
Remuera, Auckland, 1050
Address used since 30 Aug 2018
Director 30 Aug 2018 - 10 May 2022
Carole Grace Davies
Remuera, Auckland, 1050
Address used since 28 Apr 2017
Director 28 Apr 2017 - 20 Apr 2022
Brian Edward Davies
Clarks Beach, Clarks Beach, 2122
Address used since 28 Apr 2017
Clarks Beach, 2122
Address used since 30 Mar 2016
Director 14 Feb 2008 - 30 Aug 2018
Addresses
Other active addresses
Type Used since
1 Kereru Lane, Rd 4, Matata, 3194 Physical & registered & service 11 May 2022
Principal place of activity
62 Lingarth Street , Remuera , Auckland , 1050
Previous address Type Period
62 Lingarth Street, Remuera, Auckland, 1050 Registered & physical 04 Dec 2020 - 11 May 2022
62 Lingarth Street, Remuera, Auckland, 1050 Registered & physical 01 Nov 2017 - 04 Dec 2020
147 Torkar Road, Clarks Beach Physical & registered 14 Feb 2008 - 01 Nov 2017
Financial Data
Financial info
19
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Pritchard, Danyn Trent
Individual
Whakatane
3193
26 Aug 2016 - current
Coward, Leonard Albert
Individual
Whakatane
3193
26 Aug 2016 - current
Pritchard, Keera Leesa
Individual
Whakatane
3193
26 Aug 2016 - current
Coward, Vaalli Lorraine
Individual
Whakatane
3193
26 Aug 2016 - current
Shares Allocation #2 Number of Shares: 11
Shareholder Name Address Period
Pukeko Estates (2021) Limited
Shareholder NZBN: 9429050080168
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
20 Apr 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Vincent, Carolyn Anne
Individual
Manawahe
Whakatane
3193
13 Sep 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Van Asperdt, Johannes Cornelis Fransciscus Maria
Individual
Rd 3
Whakatane
3193
23 May 2016 - current
Sudlow, Carley Ann
Individual
Rd 3
Whakatane
3193
23 May 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Le Lievre, Jules Cyril Eugene
Individual
Whakatane
3193
04 Jul 2023 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Davies, Carole Grace
Individual
Remuera
Auckland
1050
26 Nov 2020 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Pile, John Stanley
Individual
Rd 3
Whakatane
3193
26 Nov 2020 - current
Shares Allocation #8 Number of Shares: 2
Shareholder Name Address Period
Murphy, Anthony Mark
Individual
Rd 3
Whakatane
3193
07 Sep 2009 - current
Murphy, Caterina Louise
Individual
Rd 3
Whakatane
3193
07 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
Onslow-osborne, Lynda Barbara
Individual
Whakatane
07 Sep 2009 - 23 May 2016
Onslow-osborne, Ross
Individual
Whakatane
07 Sep 2009 - 23 May 2016
Davies, Brian Edward
Individual
Clarks Beach
14 Feb 2008 - 26 Nov 2020
Location
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