General information
Westwood Timber Company Limited
Type: NZ Limited Company (Ltd)9429038638787
New Zealand Business Number
641190
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A030120 - Forestry
Industry classification codes with description
Westwood Timber Company Limited (New Zealand Business Number 9429038638787) was started on 19 May 1994. 2 addresses are in use by the company: 590 Mayfield Road, Heddon Bush, No 3 Rd, Winton (type: registered, physical). Messrs Arthur Watson Savage, 151 Spey Street, Invercargill had been their registered address, up to 05 Nov 2003. Westwood Timber Company Limited used other aliases, namely: Alimeno Corporation Limited from 19 May 1994 to 20 Jul 1994. 200000 shares are allocated to 34 shareholders who belong to 23 shareholder groups. The first group consists of 2 entities and holds 10000 shares (5 per cent of shares), namely:
Wilson, Lloyd Gardiner (an individual) located at Riverton postcode 9847,
Wilson, Diane Margaret (an individual) located at Riverton postcode 9847. When considering the second group, a total of 2 shareholders hold 3.75 per cent of all shares (7500 shares); it includes
Gerrard, Bevan Crawford (an individual) - located at Invercargill,
Gerrard, Elizabeth Faith (an individual) - located at Invercargill. The 3rd group of shareholders, share allocation (5000 shares, 2.5%) belongs to 1 entity, namely:
Bruce, Lincoln John, located at Waiuku, South Auckland (an individual). "Forestry" (ANZSIC A030120) is the category the ABS issued Westwood Timber Company Limited. Our database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Mayfield Road, Heddon Bush, R D 3, Winton | Service & physical | 30 Jun 1997 |
| 590 Mayfield Road, Heddon Bush, No 3 Rd, Winton | Registered | 05 Nov 2003 |
Contact info
64 03 2362738
Phone (Phone)
mary.andrew.hubber@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mary Agnes Hubber
Heddon Bush, R D 3, Winton, 9783
Address used since 01 Jan 2014 |
Director | 01 Jul 1994 - current |
|
Michael Anderson
Rd 2, Winton, 9782
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - current |
|
Ian Douglas Harrington
Rd 9, Invercargill, 9879
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - current |
|
Garth Richard Mcmaster
Rd 1, Winton, 9781
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - current |
|
Mathew John Keppel
Rd 9, Invercargill, 9879
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - current |
|
Noel James Gullick
Burnside, Christchurch, 8053
Address used since 15 Jan 2016 |
Director | 01 Jul 1994 - 03 Aug 2016 |
|
Kerry Grant Wilson
Centre Bush, 3 R D, Winton, 9783
Address used since 01 Dec 2013 |
Director | 01 Jul 1994 - 03 Aug 2016 |
|
Bryan Russell Henderson
Invercargill,
Address used since 19 May 1994 |
Director | 19 May 1994 - 01 Jul 1994 |
|
Alan Bertram Harper
Invercargill,
Address used since 19 May 1994 |
Director | 19 May 1994 - 01 Jul 1994 |
Addresses
Principal place of activity
| 590 Mayfield Road , Heddon Bush , No 3 Rd, Winton , 9783 |
| Previous address | Type | Period |
|---|---|---|
| Messrs Arthur Watson Savage, 151 Spey Street, Invercargill | Registered | 25 Jul 1994 - 05 Nov 2003 |
Financial Data
Financial info
200000
Total number of Shares
November
Annual return filing month
15 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Lloyd Gardiner Individual |
Riverton 9847 |
19 May 1994 - current |
|
Wilson, Diane Margaret Individual |
Riverton 9847 |
19 May 1994 - current |
Shares Allocation #2 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerrard, Bevan Crawford Individual |
Invercargill |
19 May 1994 - current |
|
Gerrard, Elizabeth Faith Individual |
Invercargill |
19 May 1994 - current |
Shares Allocation #3 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce, Lincoln John Individual |
Waiuku South Auckland |
19 May 1994 - current |
Shares Allocation #4 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Kathleen Stewart Individual |
R D 3 Winton |
19 May 1994 - current |
Shares Allocation #5 Number of Shares: 13051
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmaster, Leanne Marie Individual |
Winton Southland 9741 |
19 May 1994 - current |
|
Mcmaster, Garth Richard Individual |
Winton Winton 9741 |
19 May 1994 - current |
Shares Allocation #6 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gullick, John Francis Individual |
Burnside Christchurch 8053 |
19 May 1994 - current |
Shares Allocation #7 Number of Shares: 5527
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Ian James Individual |
Rd 9 Invercargill 9879 |
19 May 1994 - current |
|
Martin, Deborah Jane Individual |
Rd 9 Invercargill 9879 |
19 May 1994 - current |
Shares Allocation #8 Number of Shares: 13051
| Shareholder Name | Address | Period |
|---|---|---|
|
Stirling, Philip John Individual |
Winton Southland 9741 |
19 May 1994 - current |
|
Stirling, Karne Margaret Individual |
Winton Southland 9741 |
19 May 1994 - current |
Shares Allocation #9 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gullick, Julie Anne Individual |
Burnside Christchurch 8053 |
19 May 1994 - current |
|
Gullick, Noel James Individual |
Burnside Christchurch 8053 |
19 May 1994 - current |
Shares Allocation #10 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Peter John Individual |
Invercargill |
19 May 1994 - current |
Shares Allocation #11 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hubber, Mary Agnes Individual |
Heddon Bush R D 3, Winton |
19 May 1994 - current |
|
Hubber, Andrew William Individual |
Heddon Bush R D 3, Winton |
19 May 1994 - current |
Shares Allocation #12 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dooley, John Francis Individual |
R D 3 Winton |
19 May 1994 - current |
Shares Allocation #13 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadworth, John Ridley Individual |
Invercargill |
19 May 1994 - current |
|
Wadworth, Joanne Margaret Individual |
Invercargill |
19 May 1994 - current |
Shares Allocation #14 Number of Shares: 13235
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrington, Ian Douglas Individual |
Rd 9 Invercargill 9879 |
19 May 1994 - current |
Shares Allocation #15 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrington, Kendall Bryce Individual |
Lorneville Invercargill 9810 |
19 May 1994 - current |
Shares Allocation #16 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Shane Michael Individual |
South Hillend R D 3, Winton |
19 May 1994 - current |
Shares Allocation #17 Number of Shares: 11053
| Shareholder Name | Address | Period |
|---|---|---|
|
Gullick, Peter Raymond Individual |
Burnside Christchurch 8053 |
19 May 1994 - current |
Shares Allocation #18 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Michael Paul Individual |
Harewood Christchurch 8051 |
19 May 1994 - current |
Shares Allocation #19 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Keppel, Matthew John Individual |
West Plains R D 9, Invercargill |
19 May 1994 - current |
Shares Allocation #20 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Michelle Jan Individual |
R D 2 Winton |
19 May 1994 - current |
|
Anderson, Michael Lindsay Individual |
R D 2 Winton |
19 May 1994 - current |
Shares Allocation #21 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcinerney, John Individual |
43 Enderley Avenue Surfers Paradise, Queensland 4217 |
19 May 1994 - current |
|
Mcinerney, Marie Therese Individual |
43 Enderley Avenue Surfers Paradise, Queensland 4217 |
19 May 1994 - current |
Shares Allocation #22 Number of Shares: 1583
| Shareholder Name | Address | Period |
|---|---|---|
|
Hubber, Mary Agnes Individual |
Heddon Bush R D 3, Winton |
19 May 1994 - current |
|
Hubber, Andrew William Individual |
Heddon Bush R D 3, Winton |
19 May 1994 - current |
Shares Allocation #23 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Kerry Grant Individual |
R D 3 Winton 9783 |
19 May 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lilley, Sandra Joy Individual |
Yaldhurst Christchurch 8042 |
01 Aug 2018 - 19 Dec 2018 |
|
Cunningham, Neville John Individual |
Rd 5 Timaru 7975 |
19 May 1994 - 19 Dec 2018 |
|
Schlaepfer, Rex Kelvin Individual |
R D 1 Pukekohe |
19 May 1994 - 28 Nov 2013 |
|
Herdman, Myles Hamilton Individual |
R D 3 Winton |
19 May 1994 - 01 Aug 2018 |
Location
Companies nearby
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Iceberg Coaching Limited 193 Church Road |
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