General information

Tui Creek Wood Products Limited

Type: NZ Limited Company (Ltd)
9429035991373
New Zealand Business Number
1301969
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C141310 - Dressed Timber Or Moulding Mfg
Industry classification codes with description

Tui Creek Wood Products Limited (New Zealand Business Number 9429035991373) was registered on 12 May 2003. 3 addresses are in use by the company: Po Box 503, Warkworth, Warkworth, 0941 (type: postal, registered). 30 / Unit 7 Hudson Road, Warkworth, Warkworth had been their registered address, up to 17 Jun 2019. Tui Creek Wood Products Limited used other names, namely: Genex Pacific Limited from 31 May 2019 to 20 Mar 2020, Tui Creek Forestry Limited (12 May 2003 to 31 May 2019). 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2500 shares (50 per cent of shares), namely:
Sollitt, Karen Lynette (an individual) located at Snells Beach postcode 0920. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 2500 shares); it includes
Sollitt, Donald (an individual) - located at Rd 1, Warkworth. "Dressed timber or moulding mfg" (business classification C141310) is the category the Australian Bureau of Statistics issued Tui Creek Wood Products Limited. Our information was updated on 24 Mar 2024.

Current address Type Used since
28 Governor Grey Road, Snells Beach, 0920 Physical & registered & service 17 Jun 2019
Po Box 503, Warkworth, Warkworth, 0941 Postal 13 Jul 2020
Contact info
64 09 4256553
Phone (Phone)
timber@tuicreek.co.nz
Email
www.tuicreek.co.nz
Website
Directors
Name and Address Role Period
Justin Paul Sollitt
Snells Beach, Snells Beach, 0920
Address used since 25 Oct 2018
Warkworth, Warkworth, 0910
Address used since 02 Jun 2015
Snells Beach, 0920
Address used since 07 Jun 2019
Director 12 May 2003 - current
Donald Sollitt
Rd 1, Warkworth, 0981
Address used since 31 May 2019
Director 31 May 2019 - current
Addresses
Previous address Type Period
30 / Unit # 7 Hudson Road, Warkworth, Warkworth, 0910 Registered & physical 02 Nov 2018 - 17 Jun 2019
80 Percy Street, Warkworth, Warkworth, 0910 Physical & registered 30 Sep 2016 - 02 Nov 2018
1/3 Elizabeth Street, Warkworth, 0941 Physical & registered 22 May 2014 - 30 Sep 2016
Jw Smeaton Chartered Accountants, Level 6, 7 Bond Street, Dunedin, 9054 Registered & physical 12 Sep 2012 - 22 May 2014
Sterling Accountants Limited, Level 1, 128 Riccarton Road, Christchurch, 8440 Physical & registered 17 Feb 2011 - 12 Sep 2012
Neil Stevenson & Co, Level 3, 128 Riccarton Road, Christchurch Registered & physical 24 Sep 2008 - 17 Feb 2011
Neil Stevenson & Co, 322 Riccarton Road, Christchurch Registered 30 Oct 2006 - 24 Sep 2008
Level 1, 322 Riccarton Road, Christchurch Registered 29 Apr 2004 - 30 Oct 2006
Level 1, 322 Riccarton Road, Christchurch Physical 29 Apr 2004 - 24 Sep 2008
C/- Ainger Tomlin, 116 Riccarton Road, Christchurch Physical & registered 12 May 2003 - 29 Apr 2004
Financial Data
Financial info
5000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Sollitt, Karen Lynette
Individual
Snells Beach
0920
31 May 2019 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Sollitt, Donald
Individual
Rd 1
Warkworth
0981
31 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Sollitt, Enid Jill
Individual
Warkworth
18 Apr 2005 - 18 Apr 2005
Sollitt, Enid Jill
Individual
Rd 1
Warkworth
0941
18 Apr 2005 - 18 Apr 2005
Sollitt, Enid Jill
Individual
Rd 1
Warkworth
0941
18 Apr 2005 - 18 Apr 2005
Sollitt, Pieter Ann
Individual
Muan
Botswana
18 Apr 2005 - 31 May 2019
Sollitt, Pieter Ann
Individual
Maun
Botswana
18 Apr 2005 - 31 May 2019
Sollitt, Justin Paul
Individual
Snells Beach
Snells Beach
0920
12 May 2003 - 31 May 2019
Sollitt, Enid Jill
Individual
Warkworth
18 Apr 2005 - 18 Apr 2005
Location
Companies nearby
Similar companies