General information

Core Supply Limited

Type: NZ Limited Company (Ltd)
9429036169221
New Zealand Business Number
1268958
Company Number
Registered
Company Status

Core Supply Limited (issued an NZBN of 9429036169221) was registered on 11 Feb 2003. 5 addresess are currently in use by the company: 10 Margaret Williams Drive, Papakura, Auckland, 2110 (type: postal, office). 36 Ireland Street, Freemans Bay, Auckland had been their physical address, up to 03 Sep 2018. 1000 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 549 shares (54.9 per cent of shares), namely:
Pilcher Trustee Limited (an entity) located at Rd 1, Howick postcode 2571. As far as the second group is concerned, a total of 2 shareholders hold 19.9 per cent of all shares (exactly 199 shares); it includes
Barron, Andrew David (an individual) - located at Freemans Bay, Auckland,
Barron Trustee Limited (an entity) - located at Westmere, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Ludlam, Daniel Ryan, located at Rd 1, Whitford (a director). The Businesscheck information was updated on 25 Mar 2024.

Current address Type Used since
10 Margaret Williams Drive, Papakura, Auckland, 2110 Physical & registered & service 03 Sep 2018
10 Margaret Williams Drive, Papakura, Auckland, 2110 Postal & office & delivery 22 Oct 2020
Contact info
64 9 2997720
Phone
64 9 3760523
Phone (Phone)
info@thetimberbarron.com
Email
daniel@thetimberbarron.com
Email
www.wearecore.co.nz
Website
www.thetimberbarron.com
Website
Directors
Name and Address Role Period
Daniel Ryan Ludlam
Rd 1, Whitford, 2571
Address used since 08 Dec 2017
Director 08 Dec 2017 - current
Samuel David Wood
Epsom, Auckland, 1023
Address used since 19 Oct 2020
Director 19 Oct 2020 - current
Andrew David Barron
Freemans Bay, Auckland, 1011
Address used since 29 Aug 2011
Director 11 Feb 2003 - 19 Oct 2020
Addresses
Principal place of activity
36 Ireland Street , Freemans Bay , Auckland , 1011
Previous address Type Period
36 Ireland Street, Freemans Bay, Auckland, 1011 Physical & registered 04 Oct 2010 - 03 Sep 2018
45 Bayswater Ave, Bayswater, Auckland Physical 02 Sep 2005 - 04 Oct 2010
45 Bayswater Ave, Bayswater Auckland Registered 02 Sep 2005 - 04 Oct 2010
29 Lawrence Street, Herne Bay Physical 10 Aug 2005 - 02 Sep 2005
29 Lawrence St, Herne Bay Registered 10 Aug 2005 - 02 Sep 2005
Lynda Mcconnell Chartered Accountant, 8c Roulston Street, Pukekohe, Auckland Physical & registered 15 Sep 2004 - 10 Aug 2005
Mcconell Holmes, 11a Massey Avenue, Pukekohe, Auckland Physical & registered 11 Feb 2003 - 15 Sep 2004
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 549
Shareholder Name Address Period
Pilcher Trustee Limited
Shareholder NZBN: 9429041693872
Entity (NZ Limited Company)
Rd 1
Howick
2571
21 May 2015 - current
Shares Allocation #2 Number of Shares: 199
Shareholder Name Address Period
Barron, Andrew David
Individual
Freemans Bay
Auckland
1011
11 Feb 2003 - current
Barron Trustee Limited
Shareholder NZBN: 9429030382404
Entity (NZ Limited Company)
Westmere
Auckland
1022
18 Jan 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ludlam, Daniel Ryan
Director
Rd 1
Whitford
2571
22 Oct 2020 - current
Shares Allocation #4 Number of Shares: 249
Shareholder Name Address Period
Bell, Sarah Elizabeth
Individual
Maungaraki
Lower Hutt
5010
07 Nov 2018 - current
Wood, Samuel David Gordon
Individual
Flat Bush
Auckland
2016
07 Nov 2018 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Wood, Samuel David Gordon
Individual
Flat Bush
Auckland
2016
07 Nov 2018 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Barron, Andrew David
Individual
Freemans Bay
Auckland
1011
11 Feb 2003 - current

Historic shareholders

Shareholder Name Address Period
Barron, Gillian Anne
Individual
Rd4
Cambridge
09 Oct 2006 - 18 Jan 2013
Barron, Andrew David
Individual
Freemans Bay
Auckland
1011
09 Oct 2006 - 18 Jan 2013
Barron, Aaron Paul
Individual
Freemans Bay
Auckland
1011
09 Oct 2006 - 18 Jan 2013
Location
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