General information
Trans Pacific Timbers Limited
Type: NZ Limited Company (Ltd)9429037759414
New Zealand Business Number
926326
Company Number
Registered
Company Status
Trans Pacific Timbers Limited (NZBN 9429037759414) was incorporated on 18 Sep 1998. 2 addresses are in use by the company: 35 Hardens Lane, Albany, Auckland (type: registered, physical). 141 King Edward Avenue, Bayswater had been their registered address, up until 28 Jun 2004. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Kingham, Murray Derek (an individual) located at Albany, Auckland,
Gouwland, Leicester (an individual) located at Albany, Auckland,
Kingham, Janette Marie (an individual) located at Albany, Auckland. Our database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Hardens Lane, Albany, Auckland | Registered & physical & service | 28 Jun 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Derek Kingham
Paremoremo, North Shore City, 0632
Address used since 12 May 2010 |
Director | 18 Sep 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 141 King Edward Avenue, Bayswater | Registered | 07 Jun 2000 - 28 Jun 2004 |
| 141 King Edward Avenue, Bayswater | Registered | 12 Apr 2000 - 07 Jun 2000 |
| 141 King Edward Avenue, Bayswater | Physical | 21 Sep 1998 - 21 Sep 1998 |
| 141 Bayswater Avenue, Bayswater | Physical | 21 Sep 1998 - 28 Jun 2004 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingham, Murray Derek Individual |
Albany Auckland |
18 Sep 1998 - current |
|
Gouwland, Leicester Individual |
Albany Auckland |
18 Sep 1998 - current |
|
Kingham, Janette Marie Individual |
Albany Auckland |
18 Sep 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingham, Janette Marie Individual |
Bayswater |
21 Jun 2004 - 21 Jun 2004 |
Location
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Kiwi Magic Properties Limited 5 Daphne Harden Lane |
|
Daphne Holdings Limited 3 Daphne Harden Lane |
|
North Shore Dental Limited 43 Hardens Lane |
|
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|
Norton Construction Limited 40 Hardens Lane |
|
Multicraft Project Services Limited 8 Daphne Harden Lane |