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General information

Timber Arts Limited

Type: NZ Limited Company (Ltd)
9429039203427
New Zealand Business Number
476373
Company Number
Registered
Company Status

Timber Arts Limited (NZBN 9429039203427) was registered on 03 Jul 1990. 6 addresess are in use by the company: 77 Marine Parade, Paraparaumu Beach, Paraparaumu, 5032 (type: registered, other). Level 1, 145 Willis Street, Wellington had been their registered address, until 18 Mar 2014. Timber Arts Limited used other names, namely: Pine Barrens Investments Limited from 03 Jul 1990 to 27 Aug 1990. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Kramer, Shona Margaret (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032. When considering the second group, a total of 1 shareholder holds 75% of all shares (75 shares); it includes
Kramer, Lars Donald (an individual) - located at Paraparaumu Beach, Paraparaumu. Our data was last updated on 01 Apr 2024.

Current address Type Used since
77 Marine Parade, Paraparaumu Beach, Paraparaumu, Kapiti Coast Records & other (Address for Records) 23 Apr 2008
77 Marine Parade, Paraparaumu Beach, Paraparaumu, Kapiti Coast Physical & service 01 May 2008
77 Marine Parade, Paraparaumu Beach, Paraparaumu, 5032 Other (Address For Share Register) & shareregister (Address For Share Register) 10 Mar 2014
77 Marine Parade, Paraparaumu Beach, Paraparaumu, 5032 Registered 18 Mar 2014
Last updated:
Directors
Name and Address Role Period
Lars Donald Kramer
Paraparaumu Beach, Paraparaumu, 5032
Address used since 13 Oct 2017
Director 13 Oct 2017 - current
Shona Kramer
Paraparaumu Beach, Paraparaumu, 5032
Address used since 03 Mar 2012
Director 01 Jan 1994 - 25 Oct 2017
Alex George Kramer
Paraparaumu Beach, Paraparaumu, 5032
Address used since 03 Mar 2012
Director 01 Jan 1994 - 13 Oct 2017
Carolyn Ward Melville
Wellington,
Address used since 03 Jul 1990
Director 03 Jul 1990 - 01 Jan 1994
Garth Osmond Melville
Wellington,
Address used since 03 Jul 1990
Director 03 Jul 1990 - 01 Jan 1994
Addresses
Other active addresses
Type Used since
77 Marine Parade, Paraparaumu Beach, Paraparaumu, 5032 Registered 18 Mar 2014
Previous address Type Period
Level 1, 145 Willis Street, Wellington Registered 14 Mar 2005 - 18 Mar 2014
Level 1, 145 Willis Street, Wellington Physical 07 May 2001 - 01 May 2008
Level 8, 35 Victoria Street, Wellington Physical 07 May 2001 - 07 May 2001
Level 8, 35 Victoria Street, Wellington Registered 07 May 2001 - 14 Mar 2005
Level 4, 19 Tory Street, Wellington Physical 26 May 1998 - 07 May 2001
Level 4, 19 Tory Street, Wellington Registered 06 Mar 1998 - 07 May 2001
25 Broderick Road, Johnsonville, Wellington Registered 11 Mar 1994 - 06 Mar 1998
25 Broderick Road, Wellington Registered 14 Jul 1993 - 11 Mar 1994
6/64 Dixon St, Wellington Registered 13 Jul 1993 - 14 Jul 1993
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
16 May 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Kramer, Shona Margaret
Individual 		Paraparaumu Beach
Paraparaumu
5032 		03 Jul 1990 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Kramer, Lars Donald
Individual 		Paraparaumu Beach
Paraparaumu
5032 		31 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Kramer, Alex George
Individual 		Paraparaumu Beach
Paraparaumu
5032 		03 Jul 1990 - 31 Aug 2017
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