Certified Timber Systems Limited
Type: NZ Limited Company (Ltd)Certified Timber Systems Limited (issued an NZBN of 9429032999020) was started on 10 Dec 2007. 2 addresses are in use by the company: 227 Archers Road, Glenfield, Auckland (type: physical, service). 25000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 6250 shares (25 per cent of shares), namely:
Tunnicliffe Timber Solutions (2018) Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (6250 shares); it includes
West-Pine Joinery (1989) Limited (an entity) - located at Parnell, Auckland. Next there is the third group of shareholders, share allotment (6250 shares, 25%) belongs to 1 entity, namely:
Total Timba Joinery Limited, located at Glenfield, Auckland (an entity). Our database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 227 Archers Road, Glenfield, Auckland | Physical & service & registered | 10 Dec 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert James Pickup
Dairy Flat, Auckland, 0794
Address used since 30 Nov 2015 |
Director | 10 Dec 2007 - current |
|
William Sidney Rawlinson
New Lynn, Auckland, 0600
Address used since 30 Nov 2015 |
Director | 10 Dec 2007 - current |
|
Michael Paul Kreft
Glen Eden, Auckland, 0602
Address used since 17 Nov 2016 |
Director | 17 Nov 2016 - current |
|
Mark James Andrew
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Jul 2018 |
Director | 30 Jul 2018 - current |
|
Derek Adriaan Slabber
Toatoa, Opotiki, 3197
Address used since 17 Nov 2016 |
Director | 17 Nov 2016 - 31 Jul 2018 |
|
Paul Bowden
St Heliers, Auckland, 1071
Address used since 30 Nov 2015 |
Director | 10 Dec 2007 - 17 Nov 2016 |
|
Maureen Elizabeth Beattie
Mt Wellington, Auckland, 1060
Address used since 30 Nov 2015 |
Director | 10 Dec 2007 - 17 Nov 2016 |
|
Daniel Olthuis
Whakatane, 3120
Address used since 30 Nov 2015 |
Director | 10 Dec 2007 - 17 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tunnicliffe Timber Solutions (2018) Limited Shareholder NZBN: 9429046757364 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
West-pine Joinery (1989) Limited Shareholder NZBN: 9429040574592 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
10 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Total Timba Joinery Limited Shareholder NZBN: 9429035145066 Entity (NZ Limited Company) |
Glenfield Auckland |
10 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seaboard Joinery 2016 Limited Shareholder NZBN: 9429042101970 Entity (NZ Limited Company) |
Glen Eden Auckland 0602 |
30 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowden Doors Limited Shareholder NZBN: 9429040410678 Company Number: 103355 Entity |
10 Dec 2007 - 30 Nov 2016 | |
|
Pakihi Limited Shareholder NZBN: 9429038043178 Company Number: 866587 Entity |
10 Dec 2007 - 17 Aug 2018 | |
|
Seaboard Joinery Limited Shareholder NZBN: 9429040732398 Company Number: 48033 Entity |
10 Dec 2007 - 30 Nov 2016 | |
|
Seaboard Joinery Limited Shareholder NZBN: 9429040732398 Company Number: 48033 Entity |
10 Dec 2007 - 30 Nov 2016 | |
|
Bowden Doors Limited Shareholder NZBN: 9429040410678 Company Number: 103355 Entity |
10 Dec 2007 - 30 Nov 2016 | |
|
Pakihi Limited Shareholder NZBN: 9429038043178 Company Number: 866587 Entity |
10 Dec 2007 - 17 Aug 2018 |
 |
Total Timba Joinery Limited 227 Archers Road |
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