Inglewood Timber Processors Limited
Type: NZ Limited Company (Ltd)Inglewood Timber Processors Limited (issued an NZBN of 9429038902659) was launched on 11 Dec 1992. 2 addresses are in use by the company: 28 Brown Street, Inglewood, 4330 (type: physical, registered). C/- Shepherd & Koch, 44-46 Cutfield Street, Inglewood had been their physical address, up to 29 Mar 2001. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 6666 shares (66.66 per cent of shares), namely:
Jackson, Mark Andrew (an individual) located at Inglewood, Inglewood postcode 4330. When considering the second group, a total of 1 shareholder holds 33.34 per cent of all shares (exactly 3334 shares); it includes
Jackson, Brian Winston (an individual) - located at Remuera, Auckland. Our information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Brown Street, Inglewood, 4330 | Physical & registered & service | 15 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Winston Jackson
Remuera, Auckland, 1050
Address used since 11 Dec 1992 |
Director | 11 Dec 1992 - current |
|
Mark Andrew Jackson
Inglewood, Inglewood, 4330
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - current |
|
Kelvin Ross Jackson
Inglewood, 4330
Address used since 04 Nov 2015 |
Director | 11 Dec 1992 - 01 Feb 2024 |
|
Trevor Hamilton Jackson
Inglewood,
Address used since 11 Dec 1992 |
Director | 11 Dec 1992 - 26 Feb 1997 |
|
Stephen Victor Fabish
Inglewood,
Address used since 11 Dec 1992 |
Director | 11 Dec 1992 - 26 Feb 1997 |
|
Margaret Elizabeth Larsen
Takapuna,
Address used since 25 Aug 1993 |
Director | 25 Aug 1993 - 26 Feb 1997 |
|
Frederick Henry Jackson
Inglewood,
Address used since 11 Dec 1992 |
Director | 11 Dec 1992 - 05 Jul 1993 |
| Previous address | Type | Period |
|---|---|---|
| C/- Shepherd & Koch, 44-46 Cutfield Street, Inglewood | Physical | 29 Mar 2001 - 29 Mar 2001 |
| 28 Brown Street, Inglewood | Registered & physical | 29 Mar 2001 - 15 Mar 2017 |
| C/- Shepherd & Koch, 46 Cutfield Street, Inglewood | Registered | 29 Mar 2001 - 29 Mar 2001 |
| C- Shepherd & Koch, 46 Cutfield Street, Inglewood | Physical | 06 Apr 1998 - 29 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Mark Andrew Individual |
Inglewood Inglewood 4330 |
13 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Brian Winston Individual |
Remuera Auckland 1050 |
11 Dec 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Kelvin Ross Individual |
Inglewood Inglewood 4330 |
11 Dec 1992 - 28 Mar 2024 |
|
Jackson, Kelvin Ross Individual |
Inglewood Inglewood 4330 |
11 Dec 1992 - 28 Mar 2024 |
|
Jackson, Kelvin Ross Individual |
Inglewood Inglewood 4330 |
11 Dec 1992 - 28 Mar 2024 |
|
Jackson, Janet Anne Individual |
Inglewood |
11 Dec 1992 - 10 Oct 2008 |
|
Jackson, Trevor Hamilton Individual |
Inglewood |
11 Dec 1992 - 10 Oct 2008 |
 |
Stephen Ross Trustees Limited 28 Brown Street |
|
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|
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|
Fintax Chartered Accountants Limited 28 Brown Street |
|
Scovan Healthcare Limited 28 Brown Street |
|
Jones Bros Limited 28 Brown Street |