Timber Brokers Limited
Type: NZ Limited Company (Ltd)Timber Brokers Limited (issued an NZBN of 9429039334565) was started on 18 May 1989. 2 addresses are in use by the company: 31 Glenfell Place, Epsom, Auckland, 1023 (type: physical, registered). 66C Stoddard Road, Mt Roskill, Auckland had been their registered address, up to 05 Nov 2019. 9000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 6000 shares (66.67 per cent of shares), namely:
Wiffen, Christopher (an individual) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 3 shareholders hold 33.33 per cent of all shares (exactly 3000 shares); it includes
Huhtala, Lynn Marie (an individual) - located at Epsom, Auckland,
Wiffen, Christopher (an individual) - located at Epsom, Auckland,
Brown, Margaret Gavin (an individual) - located at Manukau, Auckland. Our data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Glenfell Place, Epsom, Auckland, 1023 | Physical & registered & service | 05 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Wiffen
Epsom, Auckland, 1023
Address used since 05 Nov 2012 |
Director | 09 May 1994 - current |
|
Margaret Gavin Brown
Manukau, Auckland,
Address used since 30 Aug 1989 |
Director | 30 Aug 1989 - 12 Sep 1997 |
|
Ian Graham Campbell
Onehunga, Auckland,
Address used since 10 Oct 1989 |
Director | 10 Oct 1989 - 11 Sep 1997 |
| Previous address | Type | Period |
|---|---|---|
| 66c Stoddard Road, Mt Roskill, Auckland, 1041 | Registered & physical | 28 Mar 2007 - 05 Nov 2019 |
| 57 Onehunga Mall, Onehunga, Auckland | Registered | 22 Mar 2000 - 28 Mar 2007 |
| 57 Onehunga Mall, Onehunga, Auckland | Physical | 21 Oct 1996 - 21 Oct 1996 |
| 34c Stoddard Road, Mt Roskill, Auckland | Physical | 21 Oct 1996 - 28 Mar 2007 |
| 47 Onslow Ave, Epsom, Auckland | Registered | 01 Apr 1996 - 22 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiffen, Christopher Individual |
Epsom Auckland 1023 |
18 May 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Huhtala, Lynn Marie Individual |
Epsom Auckland 1023 |
14 Apr 2011 - current |
|
Wiffen, Christopher Individual |
Epsom Auckland 1023 |
18 May 1989 - current |
|
Brown, Margaret Gavin Individual |
Manukau Auckland 2016 |
14 Apr 2011 - current |
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