General information
Ecotimber Limited
Type: NZ Limited Company (Ltd)9429035113751
New Zealand Business Number
1570044
Company Number
Registered
Company Status
Ecotimber Limited (issued an NZ business number of 9429035113751) was launched on 15 Nov 2004. 2 addresses are in use by the company: 54 Divich Avenue, Te Atatu South, Auckland, 0610 (type: registered, physical). 2628 Rings Road, Coromandel had been their registered address, up until 22 Dec 2021. 20 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20 shares (100% of shares), namely:
Robertson, Angus Anstruther (an individual) located at Te Atatu South, Auckland postcode 0610. The Businesscheck data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Divich Avenue, Te Atatu South, Auckland, 0610 | Registered & physical & service | 22 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Angus Anstruther Robertson
Te Atatu South, Auckland, 0610
Address used since 01 Oct 2015 |
Director | 15 Nov 2004 - current |
|
Ross Matthew Forbes
Avondale,
Address used since 15 Nov 2004 |
Director | 15 Nov 2004 - 29 Mar 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2628 Rings Road, Coromandel, 3506 | Registered | 19 Dec 2011 - 22 Dec 2021 |
| 2628 Rings Road, Coromandel | Registered | 22 Aug 2007 - 19 Dec 2011 |
| 2628 Rings Road, Coromandel, 3506 | Physical | 22 Aug 2007 - 22 Dec 2021 |
| 12 Whangapoua Road, Coromandel | Physical & registered | 30 Apr 2005 - 22 Aug 2007 |
| Phil Anderson & Associates, 35 Wharf Road, Coromandel | Physical & registered | 15 Nov 2004 - 30 Apr 2005 |
Financial Data
Financial info
20
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Angus Anstruther Individual |
Te Atatu South Auckland 0610 |
15 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forbes, Ross Matthew Individual |
Avondale |
15 Nov 2004 - 15 Nov 2004 |
Location
Companies nearby
 |
NgĀ WhetŪ Whiti Trust 2628 Rings Road |
|
Lindisfarne Community Charitable Trust 2628 Rings Road |
|
Havalona Spiritual Health Trust 2676 Rings Road |
|
The Culdian Celestial Age Trust 2676 Rings Road |
|
Coro Do Trust 245 Buffalo Road |
|
Driving Creek Railway Arts & Conservation Trust 380 Driving Creek Road |