Timber Frame Consultants Limited
Type: NZ Limited Company (Ltd)Timber Frame Consultants Limited (New Zealand Business Number 9429039237934) was launched on 07 Mar 1990. 2 addresses are in use by the company: 19 Ward Crescent, Te Atatu Peninsula, Auckland, 0610 (type: registered, physical). 293 Lincoln Road, Henderson, Auckland had been their registered address, up until 07 Dec 2018. Timber Frame Consultants Limited used more aliases, namely: Timber Framing Contractors Limited from 01 Aug 1990 to 03 Jan 2002, Lincoln Shelf Company Number 8 Limited (07 Mar 1990 to 01 Aug 1990). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Williams, Brian (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Williams, Brenda Rosemary (an individual) - located at Te Atatu Peninsula, Auckland. Businesscheck's information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Ward Crescent, Te Atatu Peninsula, Auckland, 0610 | Registered & physical & service | 07 Dec 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Brenda Rosemary Williams
Te Atatu Peninsula, Auckland, 0610
Address used since 10 Apr 2015 |
Director | 27 Mar 1992 - current |
|
Brian Williams
Te Atatu Peninsula, Auckland, 0610
Address used since 10 Apr 2015 |
Director | 27 Mar 1992 - current |
| Previous address | Type | Period |
|---|---|---|
| 293 Lincoln Road, Henderson, Auckland, 0610 | Registered & physical | 09 Apr 2013 - 07 Dec 2018 |
| Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City | Registered & physical | 03 Aug 2005 - 09 Apr 2013 |
| 7 Clinton Avenue, Te Atatu, Auckland | Registered | 22 Dec 1995 - 03 Aug 2005 |
| 18 Yule Place, Massey, Auckland | Registered | 21 Feb 1992 - 22 Dec 1995 |
| 19 Ward Crescent, Te Atatu Peninsula, Auckland | Physical | 21 Feb 1992 - 03 Aug 2005 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Brian Individual |
Te Atatu Peninsula Auckland 0610 |
07 Mar 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Brenda Rosemary Individual |
Te Atatu Peninsula Auckland 0610 |
07 Mar 1990 - current |
 |
Mclaren Family Trusts Limited 293 Lincoln Road |
|
Marcus Frankz Limited 293 Lincoln Road |
|
Knox International Consultancy Services Limited 293 Lincoln Road |
|
Reeceo Limited 293 Lincoln Road |
|
Rural Direct Taranaki Limited 293 Lincoln Road |
|
Mim Trustees Limited 293 Lincoln Road |