General information

Timmo's Timber & Hardware Limited

Type: NZ Limited Company (Ltd)
9429039077820
New Zealand Business Number
516818
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G423115 - Building Supplies Retailing Nec
Industry classification codes with description

Timmo's Timber & Hardware Limited (NZBN 9429039077820) was incorporated on 27 Sep 1991. 5 addresess are currently in use by the company: 31 Riverhurst Drive, Te Awamutu, 3800 (type: delivery, postal). 84 Totara Street, Te Awamutu, Te Awamutu had been their registered address, up until 21 Aug 2018. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100% of shares), namely:
Da Silva, Carlos (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Timmo, Clayton Gerard (an individual) located at Rd 1, Te Awamutu postcode 3879,
Timmo, Nicola Maree (an individual) located at Rd 1, Te Awamutu postcode 3879. "Building supplies retailing nec" (business classification G423115) is the classification the Australian Bureau of Statistics issued to Timmo's Timber & Hardware Limited. Our information was updated on 01 May 2024.

Current address Type Used since
293 Woodstock Road, Te Awamutu, 3879 Registered & physical & service 21 Aug 2018
Po Box 566, Te Awamutu, Te Awamutu, 3840 Postal 07 Aug 2019
60 Te Rahu Road, Te Awamutu, 3800 Delivery 07 Aug 2019
31 Riverhurst Drive, Te Awamutu, 3800 Delivery 11 Aug 2023
Contact info
64 7 8717545
Phone (Phone)
nicky@timmos.co.nz
Email
https://www.itm.co.nz/stores/timmo-s-itm
Website
www.itm.co.nz/timmos
Website
Directors
Name and Address Role Period
Clayton Gerard Timmo
Te Awamutu, 3879
Address used since 30 Oct 2017
Te Awamutu, Te Awamutu, 3800
Address used since 12 Aug 2016
Director 20 Sep 1999 - current
Nicola Maree Timmo
Te Awamutu, 3879
Address used since 30 Oct 2018
Te Awamutu, Te Awamutu, 3800
Address used since 12 Aug 2016
Director 31 Aug 2007 - current
Beverley Joy Timmo
R.d.1, Te Awamutu,
Address used since 27 Sep 1991
Director 27 Sep 1991 - 31 Aug 2007
Alfred Jack Timmo
R.d.1, Te Awamutu,
Address used since 27 Sep 1991
Director 27 Sep 1991 - 08 Aug 1999
Addresses
Other active addresses
Type Used since
31 Riverhurst Drive, Te Awamutu, 3800 Delivery 11 Aug 2023
Principal place of activity
293 Woodstock Road , Te Awamutu , 3879
Previous address Type Period
84 Totara Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 22 Aug 2016 - 21 Aug 2018
28 Muir Road, Rd 1, Te Awamutu, 3879 Registered & physical 10 Apr 2014 - 22 Aug 2016
Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 Registered & physical 20 May 2009 - 10 Apr 2014
Deloitte, 80 London St, Hamilton Physical & registered 01 Sep 2004 - 20 May 2009
Anchor House, 80 London Str, Hamilton Registered 25 Feb 2002 - 01 Sep 2004
Deloitte Touche Tohmatsu, Anchor House, 80 London Street, Hamilton Physical 25 Feb 2002 - 01 Sep 2004
C/o Langlands Ritchie, 192 Collingwood Street, Hamilton Registered 26 Aug 1997 - 25 Feb 2002
C/o Langlands & Co, 192 Collingwood Street, Hamilton Physical 01 Jul 1997 - 25 Feb 2002
C/o Langlands Ritchie, 192 Collingwood Street, Hamilton Physical 01 Jul 1997 - 01 Jul 1997
192 Collingwood Street, Hamilton Registered 13 Sep 1996 - 26 Aug 1997
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
11 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Da Silva, Carlos
Individual
Papamoa Beach
Papamoa
3118
27 Sep 1991 - current
Timmo, Clayton Gerard
Individual
Rd 1
Te Awamutu
3879
27 Sep 1991 - current
Timmo, Nicola Maree
Individual
Rd 1
Te Awamutu
3879
27 Sep 1991 - current

Historic shareholders

Shareholder Name Address Period
Timmo, Beverley Joy
Individual
R.d.1
Te Awamutu
27 Sep 1991 - 11 Jul 2008
Timmo, Beverly Joy
Individual
R D 1
Te Awamutu
27 Sep 1991 - 04 Sep 2007
Schramm, Tony
Individual
P O Box 1069
Hamilton
27 Sep 1991 - 04 Sep 2007
Location
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