Timbermac Limited
Type: NZ Limited Company (Ltd)Timbermac Limited (issued an NZ business number of 9429038607134) was incorporated on 25 May 1995. 2 addresses are in use by the company: 359 Hamurana Road, Rd 7, Rotorua, 3097 (type: registered, physical). 359 Hamurana Road, Rd.2, Rotorua had been their registered address, up to 12 Apr 2013. Timbermac Limited used more names, namely: Riverside Orchard Limited from 25 May 1995 to 30 Sep 1998. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 88 shares (88 per cent of shares), namely:
Dg & Ma Senior Family Trust (an other) located at Rd 7, Rotorua postcode 3097. As far as the second group is concerned, a total of 1 shareholder holds 6 per cent of all shares (6 shares); it includes
Senior, Marion Ann (an individual) - located at Rd.2, Rotorua. Moving on to the third group of shareholders, share allocation (6 shares, 6%) belongs to 1 entity, namely:
Senior, Douglas Graham, located at Rd.2, Rotorua (an individual). The Businesscheck database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 359 Hamurana Road, Rd 7, Rotorua, 3097 | Registered & physical & service | 12 Apr 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Graham Senior
Rd 7, Rotorua, 3097
Address used since 12 Apr 2010 |
Director | 01 Sep 1998 - current |
|
Marion Ann Senior
Rd 7, Rotorua, 3097
Address used since 12 Apr 2010 |
Director | 01 Sep 1998 - current |
|
Ruth Lillian Cook
Back Ormond Road, Hexton R D 1, Gisborne,
Address used since 29 May 1995 |
Director | 29 May 1995 - 01 Sep 1998 |
|
Vernon Edward Cook
Back Ormond Road, Hexton R D 1, Gisborne,
Address used since 29 May 1995 |
Director | 29 May 1995 - 01 Sep 1998 |
| Previous address | Type | Period |
|---|---|---|
| 359 Hamurana Road, Rd.2, Rotorua | Registered & physical | 17 Apr 2003 - 12 Apr 2013 |
| Homebush, Back Ormond Road, Hexton R D 1, Gisborne | Registered | 28 Sep 1998 - 17 Apr 2003 |
| Palmer Road, Foxton | Physical | 29 May 1995 - 17 Apr 2003 |
| Homebush, Back Ormond Road, Hexton R D 1, Gisborne | Physical | 29 May 1995 - 29 May 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dg & Ma Senior Family Trust Other (Other) |
Rd 7 Rotorua 3097 |
02 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Senior, Marion Ann Individual |
Rd.2 Rotorua |
25 May 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Senior, Douglas Graham Individual |
Rd.2 Rotorua |
25 May 1995 - current |
 |
Soljane Limited 367 Hamurana Road |
|
Sj Ford Limited 367 Hamurana Road |
|
Kahukupenga Community Trust 76 Gloucester Road |
|
Red Industrial Buildings Limited Hamurana Road |
|
Rotorua District Pony Club Incorporated Hamurana Road |
|
Velocity Valley Limited 25 Fryer Road |