General information
Wairoa Timber Processors Limited
Type: NZ Limited Company (Ltd)9429033983561
New Zealand Business Number
1843430
Company Number
Registered
Company Status
Wairoa Timber Processors Limited (New Zealand Business Number 9429033983561) was registered on 09 Aug 2006. 3 addresses are in use by the company: 57 Customhouse Street, Gisborne, Gisborne, 4010 (type: other, physical). 161 Carroll Street, Wairoa had been their registered address, up to 26 Feb 2008. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Pollock, Julie Marie (an individual) located at Bayview, Napier 4104,
Pollock, Michael James (an individual) located at Bayview, Napier 4104. Our information was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 161 Carroll Street, Wairoa, 4108 | Registered & physical & service | 26 Feb 2008 |
| 57 Customhouse Street, Gisborne, Gisborne, 4010 | Other (Address For Share Register) | 27 Oct 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Pollock
Bay View, Napier, 4104
Address used since 17 Feb 2010 |
Director | 09 Aug 2006 - current |
|
Ian Duncan Mcsporran
Rd 1, Napier, 4181
Address used since 27 Feb 2013 |
Director | 09 Aug 2006 - 07 Jul 2016 |
|
John Keith Ebbett
Papamoa, 3118
Address used since 09 Aug 2006 |
Director | 09 Aug 2006 - 19 Jul 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 161 Carroll Street, Wairoa | Registered & physical | 09 Aug 2006 - 26 Feb 2008 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
13 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pollock, Julie Marie Individual |
Bayview Napier 4104 |
09 Aug 2006 - current |
|
Pollock, Michael James Individual |
Bayview Napier 4104 |
09 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harding, Richard Mark Individual |
Gisborne 4071 |
09 Aug 2006 - 27 Feb 2015 |
|
Harding, Richard Mark Individual |
Gisborne 4071 |
09 Aug 2006 - 27 Feb 2015 |
|
Mcsporran, Helen Jean Individual |
Rd 1 Napier 4181 |
09 Aug 2006 - 27 Feb 2015 |
|
Mcsporran, Ian Duncan Individual |
Rd 1 Napier 4181 |
09 Aug 2006 - 27 Feb 2015 |
|
Ebbett, John Keith Individual |
Papamoa 3118 |
09 Aug 2006 - 20 Jul 2011 |
Location
Companies nearby
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A & R Leasing Limited 57 Customhouse Street |
|
Addenbrooke Farming Limited 57 Customhouse Street |
|
Reynolds Farming Limited 57 Customhouse Street |
|
Bain & Sheppard Trustees No.1 Limited 57 Customhouse Street |
|
Mt Florida Station Limited 57 Customhouse Street |
|
Bain & Sheppard Trustees No.2 Limited 57 Customhouse Street |