General information

Timbersmart Limited

Type: NZ Limited Company (Ltd)
9429037908249
New Zealand Business Number
895792
Company Number
Registered
Company Status

Timbersmart Limited (issued an NZ business identifier of 9429037908249) was incorporated on 19 Feb 1998. 2 addresses are in use by the company: Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: registered, physical). Simpson Mar, Level 3, M D C House, 142 Broadway, Newmarket, Auckland had been their registered address, up until 06 Jul 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Nicolson, Darryl Rex (an individual) located at Waihi Beach, Waihi Beach postcode 3611. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Martin, Kevin Leslie (an individual) - located at Albany, Auckland. The Businesscheck information was updated on 12 Mar 2024.

Current address Type Used since
Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 Registered & physical & service 06 Jul 2022
Directors
Name and Address Role Period
Darryl Rex Nicolson
Waihi Beach, Waihi Beach, 3611
Address used since 07 Feb 2023
Waihi Beach, Waihi, 3611
Address used since 22 Feb 2016
Director 19 Feb 1998 - current
Kevin Leslie Martin
Albany, Auckland, 0632
Address used since 13 Feb 2016
Director 19 Feb 1998 - current
Addresses
Previous address Type Period
Simpson Mar, Level 3, M D C House, 142 Broadway, Newmarket, Auckland Registered 13 Apr 2000 - 06 Jul 2022
Simpson Mar, Level 3, M D C House, 142 Broadway, Newmarket, Auckland Registered 12 Apr 2000 - 13 Apr 2000
Simpson Mar, Level 3, M D C House, 142 Broadway, Newmarket, Auckland Physical 20 Feb 1998 - 06 Jul 2022
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Nicolson, Darryl Rex
Individual
Waihi Beach
Waihi Beach
3611
19 Feb 1998 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Martin, Kevin Leslie
Individual
Albany
Auckland
19 Feb 1998 - current
Location