General information
North Sawn Lumber Limited
Type: NZ Limited Company (Ltd)9429035559368
New Zealand Business Number
1479402
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C141305 - Chemical Preservation Of Timber
Industry classification codes with description
North Sawn Lumber Limited (issued an NZ business identifier of 9429035559368) was registered on 03 Feb 2004. 5 addresess are currently in use by the company: 18 Lakeside Park Road, Ruakaka, 0171 (type: postal, office). 132 Cemetary Road, Whangarei had been their physical address, up until 30 Sep 2008. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mortensen Trustees Limited (an entity) located at Rd 9, Whangarei postcode 0179. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
G Sym Trustees Limited (an entity) - located at Hastings. "Chemical preservation of timber" (business classification C141305) is the classification the Australian Bureau of Statistics issued North Sawn Lumber Limited. The Businesscheck information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 458 Marsden Point Road, Ruakaka | Physical & registered & service | 30 Sep 2008 |
| 18 Lakeside Park Road, Ruakaka, 0171 | Postal & office & delivery | 01 Nov 2019 |
Contact info
64 9 4327078
Phone (Phone)
garth@nslumber.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
garth@nslumber.co.nz
Email
www.northsawnlumber.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Garth Morten Mortensen
Rd 9, Whangarei, 0179
Address used since 19 Nov 2009 |
Director | 03 Feb 2004 - current |
|
Grant Kenneth Syminton
R D 9, Crownthorpe, Hastings, 4179
Address used since 11 Nov 2015 |
Director | 01 Apr 2007 - current |
|
Robert Elmer Goodwin
Kaukapakapa,
Address used since 01 Dec 2007 |
Director | 01 Dec 2007 - 31 Mar 2008 |
|
Malcolm Hayward Udy
Hamilton,
Address used since 03 Feb 2004 |
Director | 03 Feb 2004 - 31 May 2004 |
Addresses
Principal place of activity
| 18 Lakeside Park Road , Ruakaka , 0171 |
| Previous address | Type | Period |
|---|---|---|
| 132 Cemetary Road, Whangarei | Physical & registered | 04 May 2005 - 30 Sep 2008 |
| Cowley Stanich & Co Limited, Chartered Accountants, 7 Hakanoa Street, Huntly | Registered & physical | 03 Feb 2004 - 04 May 2005 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mortensen Trustees Limited Shareholder NZBN: 9429048209847 Entity (NZ Limited Company) |
Rd 9 Whangarei 0179 |
10 Jun 2020 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
G Sym Trustees Limited Shareholder NZBN: 9429047856776 Entity (NZ Limited Company) |
Hastings 4179 |
17 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mortensen, Christine May Individual |
Whangarei |
03 Feb 2004 - 22 Apr 2005 |
|
Umk Trustees (2009) Limited Shareholder NZBN: 9429032347869 Company Number: 2219065 Entity |
9 Hunt Street Whangarei 0110 |
22 Dec 2014 - 10 Jun 2020 |
|
Mortensen, Garth Morten Individual |
Maunu Whangarei |
04 Jul 2007 - 10 Jun 2020 |
|
Napier Independent Trustees (2008) Limited Shareholder NZBN: 9429032958447 Company Number: 2080642 Entity |
66 West Quay Ahuriri, Napier |
22 Dec 2014 - 17 Mar 2020 |
|
Syminton, Grant Kenneth Individual |
R D 9 Crownthorpe, Hastings |
04 Jul 2007 - 17 Mar 2020 |
|
Syminton, Alison Individual |
Rd 9 Hastings 4179 |
22 Dec 2014 - 17 Mar 2020 |
|
Mortensen, Garth Morten Individual |
Maunu Whangarei |
04 Jul 2007 - 10 Jun 2020 |
|
Mortensen, Garth Morten Individual |
Maunu Whangarei |
04 Jul 2007 - 10 Jun 2020 |
|
Mortensen, Christine May Individual |
Rd 9 Whangarei 0179 |
22 Dec 2014 - 23 Mar 2020 |
|
Umk Trustees (2009) Limited Shareholder NZBN: 9429032347869 Company Number: 2219065 Entity |
9 Hunt Street Whangarei 0110 |
22 Dec 2014 - 10 Jun 2020 |
|
Keith, John Bloy Individual |
Ruakaka |
03 Apr 2006 - 03 Apr 2006 |
|
Mortensen, Garth Morten Individual |
Whangarei |
03 Feb 2004 - 03 Apr 2006 |
|
Syminton, Grant Kenneth Individual |
R D 9 Crownthorpe, Hastings |
04 Jul 2007 - 17 Mar 2020 |
|
Lumberguard Trust Company Limited Shareholder NZBN: 9429037090081 Company Number: 1098015 Entity |
03 Feb 2004 - 27 Jun 2010 | |
|
Mortensen, Christine May Individual |
Maunu Whangarei |
03 Apr 2006 - 03 Apr 2006 |
|
Udy, Malcolm Hayward Individual |
Hamilton |
03 Feb 2004 - 27 Jun 2010 |
|
Goodwin, Robert Elmer Individual |
R D 3 Kaukapakapa |
04 Jul 2007 - 04 Jul 2007 |
|
Lumberguard Trust Company Limited Shareholder NZBN: 9429037090081 Company Number: 1098015 Entity |
03 Feb 2004 - 27 Jun 2010 | |
|
Syminton, Alison Individual |
Rd 9 Hastings 4179 |
22 Dec 2014 - 17 Mar 2020 |
|
Mortensen, Christine May Individual |
Rd 9 Whangarei 0179 |
22 Dec 2014 - 23 Mar 2020 |
|
Umk Trustees (2009) Limited Shareholder NZBN: 9429032347869 Company Number: 2219065 Entity |
9 Hunt Street Whangarei 0110 |
22 Dec 2014 - 10 Jun 2020 |
|
Napier Independent Trustees (2008) Limited Shareholder NZBN: 9429032958447 Company Number: 2080642 Entity |
66 West Quay Ahuriri, Napier |
22 Dec 2014 - 17 Mar 2020 |
Location
Companies nearby
 |
North Sawn Treatment (bop) Limited 458 Marsden Point Road |
|
Lawson Cartage Limited 458 Marsden Point Road |
|
Volume Two Limited 458 Marsden Point Road |
|
Point Timber Limited 458 Marsden Point Road |
|
Country Bake Northland Limited Shop 9, 378 Marsden Point Road |
|
Hjl Properties Limited Shop 4, 378 Marsden Point Road |
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North Sawn Treatment (bop) Limited 458 Marsden Point Road |
|
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|
Lumbercorp N.z. Limited 22 Bell Avenue |
|
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|
Arch Wood Protection (nz) Limited 265 James Fletcher Drive |
|
Core Timber Services Limited 10 Margaret Williams Drive |