General information
Timber Logistics Limited
Type: NZ Limited Company (Ltd)9429035459934
New Zealand Business Number
1501193
Company Number
Registered
Company Status
Timber Logistics Limited (New Zealand Business Number 9429035459934) was incorporated on 23 Apr 2004. 5 addresess are in use by the company: 87 Vaughan Road, Rotorua, 3042 (type: postal, office). 96 Vaughan Road, Rotorua had been their registered address, up until 27 Apr 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Honeycombe Log Transport Limited (an entity) located at Rotorua, Rotorua postcode 3010. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Rotorua Forest Haulage Limited (an entity) - located at Rotorua. Our database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Vaughan Road, Rotorua, 3042 | Registered & physical & service | 27 Apr 2022 |
| 87 Vaughan Road, Rotorua, 3042 | Postal & office & delivery | 28 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nasser Honeycombe
Rotorua, 3072
Address used since 01 Mar 2016 |
Director | 23 Apr 2004 - current |
|
Brett Sargison
Rd 4, Rotorua, 3074
Address used since 22 Mar 2010 |
Director | 23 Apr 2004 - current |
|
John David Dynes
Hull Road, Mount Maunganui, 3116
Address used since 01 Mar 2016 |
Director | 30 Jun 2004 - 21 Mar 2024 |
|
Graham Sheldrake
Tokoroa, 3420
Address used since 01 Mar 2016 |
Director | 23 Apr 2004 - 07 Jan 2019 |
|
Derek Dumbar
Maungatapu, Tauranga,
Address used since 23 Apr 2004 |
Director | 23 Apr 2004 - 30 Jun 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 96 Vaughan Road, Rotorua, 3042 | Registered | 20 Mar 2014 - 27 Apr 2022 |
| 96 Vaugham Road, Rotorua | Physical | 13 Dec 2004 - 27 Apr 2022 |
| C/-staples Rodway, Cnr First Avenue & Cameron Road, Tauranga | Registered | 23 Apr 2004 - 20 Mar 2014 |
| C/-rodway Staples, Cnr First Avenue & Cameron Road, Tauranga | Physical | 23 Apr 2004 - 13 Dec 2004 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Honeycombe Log Transport Limited Shareholder NZBN: 9429035441878 Entity (NZ Limited Company) |
Rotorua Rotorua 3010 |
11 Mar 2005 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Rotorua Forest Haulage Limited Shareholder NZBN: 9429040041223 Entity (NZ Limited Company) |
Rotorua 3010 |
11 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dynes Holdings Limited Shareholder NZBN: 9429036804573 Company Number: 1156126 Entity |
Tauranga 3110 |
11 Mar 2005 - 02 Apr 2024 |
|
Dynes Holdings Limited Shareholder NZBN: 9429036804573 Company Number: 1156126 Entity |
Tauranga 3110 |
11 Mar 2005 - 02 Apr 2024 |
|
Sheldrake Haulage Limited Shareholder NZBN: 9429040040929 Company Number: 198816 Entity |
11 Mar 2005 - 08 Jan 2019 | |
|
Dumbar, Derek Individual |
Maungatapu Tauranga |
23 Apr 2004 - 27 Jun 2010 |
|
Sheldrake Haulage Limited Shareholder NZBN: 9429040040929 Company Number: 198816 Entity |
11 Mar 2005 - 08 Jan 2019 | |
|
G J Sheldrake Limited Shareholder NZBN: 9429040040929 Company Number: 198816 Entity |
Frankton Hamilton 3204 |
11 Mar 2005 - 08 Jan 2019 |
Location
Companies nearby
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9685 Limited 96 Vaughan Road |
|
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|
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|
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|
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|
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