businesscheck.co.nz / a-z index / n / ne / new / new
General information

New Zealand Native Timber Supplies (wgtn) Limited

Type: NZ Limited Company (Ltd)
9429036408801
New Zealand Business Number
1225864
Company Number
Registered
Company Status

New Zealand Native Timber Supplies (Wgtn) Limited (issued an NZBN of 9429036408801) was incorporated on 16 Jul 2002. 2 addresses are currently in use by the company: 53 Mangaone South Road, Reikorangi, Waikanae, 5391 (type: physical, registered). Level 2, 330 High Street, Lower Hutt had been their registered address, up to 12 Apr 2016. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Uren, Deborah Leigh (an individual) located at Rd 1, Waikanae postcode 5391. When considering the second group, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Uren, Richard Bruce (an individual) - located at Rd 1, Waikanae,
Uren, Deborah Leigh (an individual) - located at Rd 1, Waikanae. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Uren, Richard Bruce, located at Rd 1, Waikanae (an individual). Our data was last updated on 08 Mar 2024.

Current address Type Used since
53 Mangaone South Road, Reikorangi, Waikanae, 5391 Physical & registered & service 12 Apr 2016
Last updated:
Directors
Name and Address Role Period
Richard Bruce Uren
Rd 1, Waikanae, 5391
Address used since 26 Nov 2019
Director 26 Nov 2019 - current
Deborah Leigh Uren
Rd 1, Waikanae, 5391
Address used since 01 Nov 2013
Director 15 Jul 2004 - 26 Nov 2019
Alistair James Mckenzie
Reikorangi, Waikanae,
Address used since 16 Jul 2002
Director 16 Jul 2002 - 16 Jul 2004
Addresses
Previous address Type Period
Level 2, 330 High Street, Lower Hutt, 5010 Registered & physical 19 Mar 2009 - 12 Apr 2016
Active 2001 Limited, Level 2, 330 High Street, Lower Hutt 5040 Physical & registered 11 Apr 2007 - 19 Mar 2009
53 Mangaone South Road, Reikorangi, Waikanae Registered 25 Jun 2003 - 11 Apr 2007
67 Rangiora Road, Reikorangi, Waikanae Registered 16 Jul 2002 - 25 Jun 2003
53 Mangaone South Road, Reikorangi, Waikanae Physical 16 Jul 2002 - 11 Apr 2007
67 Rangiora Road, Reikorangi, Waikanae Physical 16 Jul 2002 - 16 Jul 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Uren, Deborah Leigh
Individual 		Rd 1
Waikanae
5391 		16 Jul 2002 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Uren, Richard Bruce
Individual 		Rd 1
Waikanae
5391 		02 Apr 2007 - current
Uren, Deborah Leigh
Individual 		Rd 1
Waikanae
5391 		16 Jul 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Uren, Richard Bruce
Individual 		Rd 1
Waikanae
5391 		02 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Mckenzie, Alistair James
Individual 		Reikorangi
Waikanae
 16 Jul 2002 - 05 May 2006
Location
Companies nearby
The Zak Uren Community Trust
53 Mangaone Road South
G & V Marshall Holdings Limited
90 Ngatiawa Road
G & V Marshall Properties Limited
90 Ngatiawa Road
Canopy Camping Limited
191 Ngatiawa Road
Kapiti Boutique Cattery Limited
216 Ngatiawa Road