General information
Topuni Timber Limited
Type: NZ Limited Company (Ltd)9429036501229
New Zealand Business Number
1209841
Company Number
Registered
Company Status
Topuni Timber Limited (issued an NZ business identifier of 9429036501229) was incorporated on 10 May 2002. 2 addresses are in use by the company: 74 Kaimanawa Street, Taupo, 3330 (type: physical, registered). Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 had been their physical address, until 01 Dec 2010. 791752 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 791752 shares (100 per cent of shares), namely:
Grimmett, Robert Orry (an individual) located at Kaiwaka, Rd5, Wellsford,
Insight Legal Trustee Company Limited (an entity) located at Warkworth. The Businesscheck database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Kaimanawa Street, Taupo, 3330 | Physical & registered & service | 01 Dec 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Orry Grimmett
Kaiwaka, Rd 5, Wellsford, 0975
Address used since 24 Nov 2010 |
Director | 10 Aug 2006 - current |
|
Peter Glen Inger
Takapuna, Auckland, 0622
Address used since 10 May 2002 |
Director | 10 May 2002 - 24 Dec 2009 |
|
Roger David Collins
Northcote, North Shore City,
Address used since 11 Dec 2009 |
Director | 11 Dec 2009 - 24 Dec 2009 |
|
Joanne Adele Inger
Takapuna, Auckland,
Address used since 10 May 2002 |
Director | 10 May 2002 - 10 Aug 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 | Physical & registered | 07 Jan 2010 - 01 Dec 2010 |
| C/- Bdo Spicers, Level 8, Westpactrust Tower, 120 Albert Street | Physical & registered | 10 May 2002 - 07 Jan 2010 |
Financial Data
Financial info
791752
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 791752
| Shareholder Name | Address | Period |
|---|---|---|
|
Grimmett, Robert Orry Individual |
Kaiwaka Rd5, Wellsford |
24 Dec 2009 - current |
|
Insight Legal Trustee Company Limited Shareholder NZBN: 9429034932759 Entity (NZ Limited Company) |
Warkworth |
24 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Topuni Holdings Limited Shareholder NZBN: 9429036501151 Company Number: 1209839 Entity |
10 May 2002 - 11 Dec 2009 | |
|
Topuni Holdings Limited Shareholder NZBN: 9429036501151 Company Number: 1209839 Entity |
10 May 2002 - 11 Dec 2009 |
Location
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|
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|
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|
Anderson Forestry Contracting Limited 74 Kaimanawa Street |
|
Barrabel Baye Properties Limited 74 Kaimanawa Street |