General information
Trust Timber Limited
Type: NZ Limited Company (Ltd)9429038814945
New Zealand Business Number
598840
Company Number
Registered
Company Status
Trust Timber Limited (NZBN 9429038814945) was started on 03 Aug 1993. 2 addresses are currently 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 23 Oct 2018. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Parsons Trustees Limited (an entity) located at Te Aroha postcode 3320,
Parsons, Gwynneth Helen (an individual) located at Rolleston postcode 7614,
Parsons, Barry Morgan (an individual) located at Rolleston postcode 7614. Our database was last updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical & service | 23 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry Morgan Parsons
Rolleston, 7614
Address used since 13 May 2022
Rd 13, Rakaia, 7783
Address used since 16 Oct 2015 |
Director | 03 Aug 1993 - current |
|
Gwynneth Helen Parsons
Rolleston, 7614
Address used since 13 May 2022
Rd 13, Rakaia, 7783
Address used since 16 Oct 2015 |
Director | 03 Aug 1993 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 19 Oct 2004 - 23 Oct 2018 |
| Diprose Miller, 53 - 61 Whitaker Street, Te Aroha | Registered | 28 Oct 1998 - 19 Oct 2004 |
| C/o Diprose Miller, 53-61 Whitaker Street, Te Aroha | Physical | 07 Feb 1997 - 19 Oct 2004 |
| 92 Pukakura Road, Katikati | Registered | 24 Jun 1996 - 28 Oct 1998 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons Trustees Limited Shareholder NZBN: 9429050816453 Entity (NZ Limited Company) |
Te Aroha 3320 |
24 Mar 2023 - current |
|
Parsons, Gwynneth Helen Individual |
Rolleston 7614 |
03 Aug 1993 - current |
|
Parsons, Barry Morgan Individual |
Rolleston 7614 |
03 Aug 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Diprose, Keith Oliver Individual |
15 Pacific Avenue Mount Maunganui 3116 |
03 Aug 1993 - 24 Mar 2023 |
|
Diprose, Keith Oliver Individual |
15 Pacific Avenue Mount Maunganui 3116 |
03 Aug 1993 - 24 Mar 2023 |
Location
Companies nearby
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Magjc Investments 2013 Limited 53-61 Whitaker Street |
|
Meereveld Farms Limited 53-61 Whitaker Street |
|
Mowbray Dairies Limited 53-61 Whitaker Street |
|
Diprose Miller Trustees 2013 Limited 53-61 Whitaker Street |
|
Ritchton Limited 53-61 Whitaker Street |
|
Fj&am Holdings Limited 53-61 Whitaker Street |