Specialty Timbers (1987) Limited
Type: NZ Limited Company (Ltd)Specialty Timbers (1987) Limited (issued a business number of 9429039568540) was started on 19 Aug 1987. 2 addresses are in use by the company: 15 Talisman Drive, Katikati, Katikati, 3129 (type: physical, service). 12A Jocelyn Street, Katikati, Katikati had been their registered address, up until 14 Jun 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 501 shares (50.1 per cent of shares), namely:
Roper, John Gibson (an individual) located at Omokoroa, Omokoroa postcode 3114. As far as the second group is concerned, a total of 1 shareholder holds 49.9 per cent of all shares (499 shares); it includes
Roper, Rosemary Elizabeth (an individual) - located at Omokoroa, Omokoroa. The Businesscheck data was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 25 Ruamoana Place, Omokoroa, Omokoroa, 3114 | Registered | 14 Jun 2019 |
| 15 Talisman Drive, Katikati, Katikati, 3129 | Physical & service | 15 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Rosemary Elizabeth Roper
Omokoroa, Omokoroa, 3114
Address used since 08 Jun 2016 |
Director | 20 Aug 1987 - current |
|
John Gibson Roper
Omokoroa, Omokoroa, 3114
Address used since 08 Jun 2016 |
Director | 20 Aug 1987 - current |
|
Michael Van Der Leden
Rotorua,
Address used since 20 Aug 1987 |
Director | 20 Aug 1987 - 04 Jun 1993 |
| Previous address | Type | Period |
|---|---|---|
| 12a Jocelyn Street, Katikati, Katikati, 3129 | Registered | 18 Jun 2018 - 14 Jun 2019 |
| 12a Jocelyn Street, Katikati, Katikati, 3129 | Physical | 18 Jun 2018 - 15 Jun 2021 |
| 1182 Haupapa Street, Rotorua, 3010 | Registered & physical | 13 Jun 2013 - 18 Jun 2018 |
| 1182 Haupapa Street, Rotorua | Registered | 14 Jun 2001 - 13 Jun 2013 |
| C/- Andrew W Gawlik, Chartered Accountant, 1192 Haupapa Street, Rotorua | Registered | 14 Jun 2001 - 14 Jun 2001 |
| Same As Registered Office | Physical | 13 Jun 2001 - 13 Jun 2013 |
| Same As Above | Physical | 13 Jun 2001 - 13 Jun 2001 |
| Suite 2, 90 Pukuatua Street, Rotorua | Registered | 15 Sep 2000 - 14 Jun 2001 |
| - | Physical | 22 Jun 1998 - 13 Jun 2001 |
| 198 View Road, Rotorua | Registered | 15 Mar 1993 - 15 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roper, John Gibson Individual |
Omokoroa Omokoroa 3114 |
19 Aug 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roper, Rosemary Elizabeth Individual |
Omokoroa Omokoroa 3114 |
19 Aug 1987 - current |
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