General information
Timberlands Limited
Type: NZ Limited Company (Ltd)9429036152650
New Zealand Business Number
1271865
Company Number
Registered
Company Status
Timberlands Limited (New Zealand Business Number 9429036152650) was started on 28 Jan 2003. 2 addresses are in use by the company: Te Papa Tipu Innovation Park, 99 Sala Street, Rotorua (type: physical, registered). C/- Gmo Renewable Resources Limited, Ground Floor, 1243 Ranolf Street, Rotorua had been their registered address, up until 11 Aug 2006. Timberlands Limited used more aliases, namely: Kaingaroa Timberlands Management Limited from 01 Jul 2004 to 03 Jul 2006, Timber Management Company Limited (28 Jan 2003 to 01 Jul 2004). 900 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 900 shares (100% of shares), namely:
Timberlands Investments Limited (an entity) located at Auckland postcode 1010. Our data was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Te Papa Tipu Innovation Park, 99 Sala Street, Rotorua | Physical & registered & service | 11 Aug 2006 |
Contact info
legal@tll.co.nz
Email
tll.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christian Robert Bonneau
Montreal, Quebec, H3S 2K7
Address used since 13 Aug 2021
Montreal Qc, H3H 2S5
Address used since 27 Jan 2017
Lasalle, Quebec, H8R3S4
Address used since 31 Jul 2017 |
Director | 27 Jan 2017 - current |
|
Jonathan Peter Hartley
Oriental Bay, Wellington, 6011
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - current |
|
Brian Joseph Roche
Khandallah, Wellington, 6035
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - current |
|
Samuel Nadeau
Montreal, Quebec, H3G 0E6
Address used since 09 May 2021 |
Director | 09 May 2021 - current |
|
Lees Andrew Seymour
Richmond, Richmond, 7020
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
William James Wallace Goodwin
Grey Lynn, Auckland, 1021
Address used since 18 Oct 2022 |
Director | 18 Oct 2022 - current |
|
Brendon Alan Jones
Morningside, Auckland, 1022
Address used since 28 Mar 2023 |
Director | 28 Mar 2023 - current |
|
Jessica Gae Gilbert
Silverdale, Silverdale, 0932
Address used since 28 Mar 2022 |
Director | 28 Mar 2022 - 28 Mar 2023 |
|
Megan Dominique Glen
Hauraki, Auckland, 0622
Address used since 24 Nov 2020 |
Director | 24 Nov 2020 - 31 Mar 2022 |
|
Neil Woods
West Harbour, Auckland, 0618
Address used since 23 Dec 2015 |
Director | 23 Dec 2015 - 24 Nov 2020 |
|
Ryan Cavanagh
Remuera, Auckland, 1050
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - 01 Oct 2020 |
|
Sheridan Adelene Broadbent
Westmere, Auckland, 1022
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - 01 Aug 2020 |
|
Dean West Witehira
Kawaha Point, Rotorua, 3010
Address used since 10 May 2016
Sunnybrook, Rotorua, 3015
Address used since 17 Aug 2017 |
Director | 03 Aug 2006 - 29 Jun 2018 |
|
Andrew Richard Peddie
Tihiotonga, Rotorua, 3015
Address used since 08 Sep 2015 |
Director | 29 Jun 2012 - 29 Jun 2018 |
|
Yannick Beaudoin
Unit 607, Montreal, Quebec, H1Y 0B6
Address used since 23 Dec 2015 |
Director | 23 Dec 2015 - 01 May 2017 |
|
David James Balfour
Rotorua,
Address used since 20 Jul 2009 |
Director | 03 Aug 2006 - 23 Dec 2015 |
|
Wayne Trevor Derrick
Remuera, Auckland, 1050
Address used since 08 Mar 2012 |
Director | 03 Aug 2006 - 23 Dec 2015 |
|
Ian William Hinton
Rd 4, Rotorua,
Address used since 03 Aug 2006 |
Director | 03 Aug 2006 - 23 Dec 2015 |
|
Brent William Guild
7250, Tasmania, Australia,
Address used since 01 Apr 2012 |
Director | 03 Aug 2006 - 04 Mar 2014 |
|
Craig Henry Wilson
Whakatane, 3120
Address used since 11 May 2007 |
Director | 03 Aug 2006 - 10 Feb 2012 |
|
Ian Gordon Jolly
Rotorua,
Address used since 12 May 2005 |
Director | 19 Dec 2003 - 03 Aug 2006 |
|
Philip William Langston
49 Sala Street, Rotorua,
Address used since 09 May 2006 |
Director | 09 Mar 2004 - 03 Aug 2006 |
|
Andrew Graham Wiltshire
Boston, Ma 02116, United States Of America,
Address used since 19 Dec 2003 |
Director | 19 Dec 2003 - 22 Oct 2004 |
|
Michael Peter Stiassny
St Heliers, Auckland,
Address used since 28 Jan 2003 |
Director | 28 Jan 2003 - 19 Dec 2003 |
|
Brendon James Gibson
Epsom, Auckland,
Address used since 28 Jan 2003 |
Director | 28 Jan 2003 - 19 Dec 2003 |
|
Devon William Mclean
Whitford, Auckland,
Address used since 21 May 2003 |
Director | 21 May 2003 - 17 Dec 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Gmo Renewable Resources Limited, Ground Floor, 1243 Ranolf Street, Rotorua | Registered & physical | 08 Jan 2004 - 11 Aug 2006 |
| C/- Ferrier Hodgson, Level 16, Tower Centre, 45 Queen Street, Auckland | Physical | 29 Jan 2003 - 08 Jan 2004 |
| C/- Ferrier Hodgson, Level 16, Tower Centre, 45 Queen Street, Auckland | Registered | 28 Jan 2003 - 08 Jan 2004 |
Financial Data
Financial info
900
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Timberlands Investments Limited Shareholder NZBN: 9429042124870 Entity (NZ Limited Company) |
Auckland 1010 |
23 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Balfour, Jennifer Elizabeth Hamilton Individual |
75 Marguerita Street Rotorua |
28 Aug 2006 - 23 Dec 2015 |
|
Iles Casey Trustee Services Limited Shareholder NZBN: 9429037346270 Company Number: 1019084 Entity |
28 Aug 2006 - 23 Dec 2015 | |
|
Kt2 Co Shareholder NZBN: 9429035745907 Company Number: 1408558 Entity |
28 Jan 2003 - 04 Aug 2006 | |
|
Kt1 Co Shareholder NZBN: 9429035745655 Company Number: 1408552 Entity |
28 Jan 2003 - 04 Aug 2006 | |
|
Tpms Co Limited Shareholder NZBN: 9429030818255 Company Number: 3708955 Entity |
07 Mar 2012 - 06 Jul 2012 | |
|
Tpms Co Limited Shareholder NZBN: 9429030818255 Company Number: 3708955 Entity |
05 Mar 2014 - 21 Jan 2015 | |
|
Peddie, Andrew Richard Individual |
Tihiotonga Rotorua 3015 |
06 Jul 2012 - 23 Dec 2015 |
|
Guild, Brent William Individual |
Newstead Tasmania 7250 |
04 Aug 2006 - 05 Mar 2014 |
|
Smith, Nigel Philip Individual |
135 Parnell Road Parnell, Auckland |
30 Mar 2007 - 23 Dec 2015 |
|
Witehira, Dean West Individual |
Kawaha Point Rotorua |
04 Aug 2006 - 23 Dec 2015 |
|
Iles Casey Trustee Services Limited Shareholder NZBN: 9429037346270 Company Number: 1019084 Entity |
28 Aug 2006 - 23 Dec 2015 | |
|
Iles Casey Trustee Services Limited Shareholder NZBN: 9429037346270 Company Number: 1019084 Entity |
28 Aug 2006 - 23 Dec 2015 | |
|
Initiom Trustee Limited Shareholder NZBN: 9429031598965 Company Number: 2445310 Entity |
06 Jul 2012 - 23 Dec 2015 | |
|
Sandston, William Anthony Individual |
23-29 Albert Street Auckland |
28 Aug 2006 - 30 Mar 2007 |
|
Iles Casey Trustee Services Limited Shareholder NZBN: 9429037346270 Company Number: 1019084 Entity |
28 Aug 2006 - 23 Dec 2015 | |
|
Norling, Louise Gillian Individual |
Launceston 7250 Tasmania, Australia |
28 Aug 2006 - 08 Mar 2012 |
|
Mckechnie, Rachel Leigh Individual |
Rd 4 Rotorua |
28 Aug 2006 - 23 Dec 2015 |
|
Derrick, Wayne Trevor Individual |
135 Parnell Road Parnell, Auckland |
30 Mar 2007 - 23 Dec 2015 |
|
Derrick, Wayne Trevor Individual |
Ohope Beach Bay Of Plenty |
04 Aug 2006 - 04 Aug 2006 |
|
Derrick, Wayne Trevor Individual |
23-29 Albert Street Auckland |
28 Aug 2006 - 30 Mar 2007 |
|
Hinton, Ian William Individual |
Rd 4 Rotorua |
04 Aug 2006 - 23 Dec 2015 |
|
Kt1 Co Shareholder NZBN: 9429035745655 Company Number: 1408552 Entity |
28 Jan 2003 - 04 Aug 2006 | |
|
Kt2 Co Shareholder NZBN: 9429035745907 Company Number: 1408558 Entity |
28 Jan 2003 - 04 Aug 2006 | |
|
Balfour, David James Individual |
Rd 2 Rotorua |
04 Aug 2006 - 04 Aug 2006 |
|
Wilson, Craig Henry Individual |
Whakatane |
04 Aug 2006 - 07 Mar 2012 |
|
Balfour, David James Individual |
75 Marguerita Street Rotorua |
28 Aug 2006 - 23 Dec 2015 |
|
Mitchell, Jaylene Elaine Individual |
Kawaha Point Rotorua |
28 Aug 2006 - 23 Dec 2015 |
|
Blackman, Ian Ross Individual |
75 Marguerita Street Rotorua |
28 Aug 2006 - 23 Dec 2015 |
|
Peddie, Kay Florence Individual |
Tihiotonga Rotorua 3015 |
06 Jul 2012 - 23 Dec 2015 |
|
Tpms Co Limited Shareholder NZBN: 9429030818255 Company Number: 3708955 Entity |
07 Mar 2012 - 06 Jul 2012 | |
|
Tpms Co Limited Shareholder NZBN: 9429030818255 Company Number: 3708955 Entity |
05 Mar 2014 - 21 Jan 2015 | |
|
Initiom Trustee Limited Shareholder NZBN: 9429031598965 Company Number: 2445310 Entity |
06 Jul 2012 - 23 Dec 2015 |
Ultimate Holding Company
| Effective Date | 30 May 2021 |
| Name | Timberlands Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5868192 |
| Country of origin | NZ |
| Address |
Level 22, 48 Shortland Street Auckland 1010 |
Location
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