businesscheck.co.nz / a-z index / t / ti / tic
General information

Ticehurst Timber Processors Limited

Type: NZ Limited Company (Ltd)
9429038540998
New Zealand Business Number
662875
Company Number
Registered
Company Status

Ticehurst Timber Processors Limited (issued an NZ business identifier of 9429038540998) was launched on 31 Oct 1995. 2 addresses are in use by the company: 156 Pownall Street, Solway, Masterton, 5810 (type: registered, physical). 1B Mary Street, Masterton had been their registered address, until 10 Jun 2020. Ticehurst Timber Processors Limited used more aliases, namely: Delta Technology Limited from 31 Oct 1995 to 04 Jan 1996. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30 shares (30 per cent of shares), namely:
Ticehurst, Jocelyn Anne (an individual) located at Solway, Masterton postcode 5810. As far as the second group is concerned, a total of 1 shareholder holds 70 per cent of all shares (70 shares); it includes
Morris, James Stephen (an individual) - located at Carterton, Carterton. The Businesscheck information was last updated on 27 Apr 2024.

Current address Type Used since
156 Pownall Street, Solway, Masterton, 5810 Registered & physical & service 10 Jun 2020
Last updated:
Directors
Name and Address Role Period
James Stephen Morris
Carterton, Carterton, 5713
Address used since 02 Jun 2020
Carterton, Carterton, 5713
Address used since 11 Jul 2015
Director 23 Nov 1995 - current
Raymond Mervyn Ticehurst
Masterton, 5810
Address used since 11 Jul 2015
Director 23 Nov 1995 - 02 Jun 2020
Gavin Edward Lister
Masterton,
Address used since 23 Nov 1995
Director 23 Nov 1995 - 24 Jan 1997
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 31 Oct 1995
Director 31 Oct 1995 - 23 Nov 1995
Addresses
Previous address Type Period
1b Mary Street, Masterton, 5810 Registered & physical 07 Oct 2004 - 10 Jun 2020
66 York Street, Masterton Registered & physical 06 May 2004 - 07 Oct 2004
9 Belvedere Road, Caterton Registered 30 Nov 2001 - 06 May 2004
9 Belvedere Road, Carterton Physical 30 Nov 2001 - 30 Nov 2001
27 Liverpool Street, Masterton Physical 30 Nov 2001 - 06 May 2004
Cnr Lincoln And Brooklyn Roads, Carterton Physical & registered 28 May 2001 - 30 Nov 2001
3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington Physical & registered 21 Dec 1995 - 28 May 2001
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Ticehurst, Jocelyn Anne
Individual 		Solway
Masterton
5810 		31 Oct 1995 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Morris, James Stephen
Individual 		Carterton
Carterton
5713 		31 Oct 1995 - current

Historic shareholders

Shareholder Name Address Period
Ticehurst, Raymond Mervyn
Individual 		Masterton 5810
 31 Oct 1995 - 09 Apr 2020
Location
Companies nearby
Blackout Web Design Limited
43 Colville Street
Bigboulders Limited
79a Upper Plain Road
Kiwisoul Design Limited
16 Joan Allen Lane
Wairarapa Paddlers Incorporated
4 Grierson Street
Off Road Wairarapa Incorporated
30 Kibblewhite Road
Andrew Meade Flooring Limited
1 Kibblewhite Road