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General information

Timber Power Limited

Type: NZ Limited Company (Ltd)
9429038707247
New Zealand Business Number
625213
Company Number
Registered
Company Status

Timber Power Limited (NZBN 9429038707247) was started on 21 Apr 1994. 1 address is in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their registered address, up to 15 Mar 2019. 500 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 125 shares (25 per cent of shares), namely:
Diane Eccles (an individual) located at Whitianga, Whitianga postcode 3510. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (125 shares); it includes
Graeme Eccles (an individual) - located at Whitianga, Whitianga. Moving on to the 3rd group of shareholders, share allotment (250 shares, 50%) belongs to 1 entity, namely:
Hendrika Miller, located at Te Aroha, Te Aroha (an individual). Our database was last updated on 06 Dec 2021.

Current address Type Used since
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 15 Mar 2019
Last updated:
Directors
Name and Address Role Period
Keith Brian Miller
Te Aroha, Te Aroha, 3320
Address used since 31 Mar 2010
Director 21 Apr 1994 - current
Hendrika Martha Miller
Te Aroha, Te Aroha, 3320
Address used since 31 Mar 2010
Director 21 Apr 1994 - current
Graham John Eccles
Whitianga, Whitianga, 3510
Address used since 22 Mar 2016
Director 19 Mar 1996 - current
Diane Mary Eccles
Whitianga, Whitianga, 3510
Address used since 22 Mar 2016
Director 19 Mar 1996 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 08 Mar 2005 - 15 Mar 2019
C/- Candy Diprose & Partners, Chartered Accountants, 85-87 Whitaker Street, Te Aroha Registered 28 May 1997 - 08 Mar 2005
53-61 Whitaker Street, Te Aroha Physical 28 May 1997 - 08 Mar 2005
Diprose Miller, Chartered Accountants, 85-87 Whitaker Street, Te Aroha Registered 27 May 1996 - 28 May 1997
Financial Data
Financial info
500
Total number of Shares
March
Annual return filing month
22 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 125
Shareholder Name Address Period
Diane M Eccles
Individual 		Whitianga
Whitianga
3510 		21 Apr 1994 - current
Shares Allocation #2 Number of Shares: 125
Shareholder Name Address Period
Graeme J Eccles
Individual 		Whitianga
Whitianga
3510 		21 Apr 1994 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Hendrika Martha Miller
Individual 		Te Aroha
Te Aroha
3320 		21 Apr 1994 - current

Historic shareholders

Shareholder Name Address Period
Keith Brian Miller
Individual 		Te Aroha
Te Aroha
3320 		21 Apr 1994 - 07 Aug 2017
Location
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