Timber & Panel Limited
Type: NZ Limited Company (Ltd)Timber & Panel Limited (issued a business number of 9429038760563) was launched on 21 Dec 1993. 2 addresses are in use by the company: 28 Euston Road, Sandringham, Auckland, 1025 (type: registered, physical). 17 Domett Avenue, Epsom, Auckland had been their registered address, up until 22 Mar 2018. Timber & Panel Limited used other names, namely: Gunnersens (Nz) Limited from 21 Dec 1993 to 15 Jun 1999. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Tobin, A R (an individual) located at Epsom, Auckland,
Tobin, James Francis (an individual) located at Epsom, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Adamson, Maxine (a director) - located at Sandringham, Auckland. "House construction, alteration, renovation or general repair" (business classification E301130) is the classification the ABS issued to Timber & Panel Limited. The Businesscheck database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Euston Road, Sandringham, Auckland, 1025 | Service & physical | 12 Mar 2018 |
| 28 Euston Road, Sandringham, Auckland, 1025 | Registered | 22 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
James Francis Tobin
Epsom, Auckland, 1023
Address used since 21 Dec 1993 |
Director | 21 Dec 1993 - current |
|
Maxine Adamson
Sandringham, Auckland, 1025
Address used since 09 Jan 2017 |
Director | 09 Jan 2017 - current |
|
Sean Andrew Christopher Tobin
Sandringham, Auckland, 1025
Address used since 13 Jan 2017 |
Director | 13 Jan 2017 - 26 Feb 2020 |
|
Peter Koren
Mt Gambia, South Australia 5290, Australia,
Address used since 21 Dec 1993 |
Director | 21 Dec 1993 - 29 Feb 2000 |
|
Thorold Harvey Gunnersen
Toorak, Victoria 3142, Auckland,
Address used since 21 Dec 1993 |
Director | 21 Dec 1993 - 29 Feb 2000 |
|
Peter Ronald Gunnersen
Kooyong, Victoria 3144, Australia,
Address used since 21 Dec 1993 |
Director | 21 Dec 1993 - 29 Feb 2000 |
| Previous address | Type | Period |
|---|---|---|
| 17 Domett Avenue, Epsom, Auckland, 1023 | Registered | 19 Sep 2008 - 22 Mar 2018 |
| 17domett Ave, Epsom, Auckland 1023 | Physical | 19 Sep 2008 - 12 Mar 2018 |
| 393 Kyberpass Road, Newmarket Auckland | Physical | 05 Feb 2008 - 19 Sep 2008 |
| 393 Khybar Pass Road, Newmarket Auckland | Registered | 09 Oct 2007 - 19 Sep 2008 |
| 6th Floor, 12 Morgan Street, Newmarket, Auckland | Registered | 13 Feb 2003 - 09 Oct 2007 |
| 6th Floor, 12 Morgan Street, Newmarket, Auckland | Physical | 21 Feb 2002 - 05 Feb 2008 |
| 5th Floor, 5 Shortland Street, Newmarket, Auckland | Physical | 21 Feb 2002 - 21 Feb 2002 |
| C/-smith Humphries, 79 Church Street, Auckland | Physical | 08 Feb 2000 - 08 Feb 2000 |
| P O Box 28657, Auckland 5 | Physical | 08 Feb 2000 - 21 Feb 2002 |
| 5th Floor, 5 Short Street, Newmarket, Auckland | Registered | 26 Jun 1997 - 13 Feb 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tobin, A R Individual |
Epsom Auckland |
21 Dec 1993 - current |
|
Tobin, James Francis Individual |
Epsom Auckland |
21 Dec 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adamson, Maxine Director |
Sandringham Auckland 1025 |
25 Jan 2017 - current |
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