Pukekohe Timber 2018 Limited
Type: NZ Limited Company (Ltd)Pukekohe Timber 2018 Limited (New Zealand Business Number 9429039115867) was started on 04 Apr 1991. 2 addresses are in use by the company: 52 Station Road, Pukekohe, Auckland (type: physical, registered). Pukekohe Timber 2018 Limited used other aliases, namely: Pukekohe Timber Limited from 04 Apr 1991 to 24 Sep 2018. 100000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 40000 shares (40% of shares), namely:
Williamson, Diane (an individual) located at Pukekawa,
Tuwhai, Tukiri Martin (an individual) located at Pukekawa, Auckland. When considering the second group, a total of 1 shareholder holds 60% of all shares (60000 shares); it includes
Sandz Holdings Limited (an entity) - located at Pukekohe, Auckland. Our database was last updated on 20 Sep 2023.
| Current address | Type | Used since |
|---|---|---|
| 52 Station Road, Pukekohe, Auckland | Physical & registered & service | 30 Jun 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
Robin George Couchman
Bucklands Beach, Auckland, 2012
Address used since 24 Aug 2015 |
Director | 04 Apr 1991 - current |
|
Russell Bruce Gillies
Bucklands Beach, Auckland, 2012
Address used since 01 Aug 1992 |
Director | 01 Aug 1992 - current |
|
Diane Elizabeth Williamson
R D 1, Tuakau, 2696
Address used since 24 Aug 2015 |
Director | 01 Apr 2001 - current |
|
Peter Martin Edwin Coleman
Waiwera Spa Apartments, Waiwera, Auckland North,
Address used since 04 Apr 1991 |
Director | 04 Apr 1991 - 20 Apr 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Diane Individual |
Pukekawa |
04 Apr 1991 - current |
|
Tuwhai, Tukiri Martin Individual |
Pukekawa Auckland |
04 Apr 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandz Holdings Limited Shareholder NZBN: 9429039122407 Entity (NZ Limited Company) |
Pukekohe Auckland |
04 Apr 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prosser, Greg Individual |
Dinsdale |
04 Apr 1991 - 27 Jun 2010 |
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