General information

Apine Timber Limited

Type: NZ Limited Company (Ltd)
9429039787125
New Zealand Business Number
289742
Company Number
Registered
Company Status

Apine Timber Limited (issued a New Zealand Business Number of 9429039787125) was started on 12 Dec 1985. 3 addresses are currently in use by the company: 61 Katere Road, Waiwhakaiho, New Plymouth, 4312 (type: registered, service). 61 Katere Road, New Plymouth had been their physical address, up to 02 Jun 2011. 241038 shares are allocated to 19 shareholders who belong to 10 shareholder groups. The first group includes 2 entities and holds 18108 shares (7.51 per cent of shares), namely:
Ross Cleland Family Trustee Limited (an entity) located at Strandon, New Plymouth postcode 4312,
Dellys May Cleland (an other) located at Merrilands, New Plymouth postcode 4312. In the second group, a total of 2 shareholders hold 13 per cent of all shares (31331 shares); it includes
Cottam, Peter Andrew (an individual) - located at New Plymouth,
Nks Trustees Limited (an entity) - located at New Plymouth. The next group of shareholders, share allocation (38258 shares, 15.87%) belongs to 2 entities, namely:
Dore Trustee Limited, located at New Plymouth, New Plymouth (an entity),
Dore, Beverley Gail, located at Parnell, Auckland (an individual). Businesscheck's information was last updated on 25 Feb 2024.

Current address Type Used since
71 Hurlstone Drive, Waiwhakaiho, New Plymouth, 4312 Physical & registered 02 Jun 2011
61 Katere Road, Waiwhakaiho, New Plymouth, 4312 Registered & service 28 Nov 2022
Directors
Name and Address Role Period
Alistair Healey Dore
Parnell, Auckland, 1052
Address used since 21 Aug 2020
New Plymouth, 4310
Address used since 19 Aug 2015
Director 12 Dec 1985 - current
Andrew Cleland
Rd 2, New Plymouth, 4372
Address used since 07 Feb 2019
Director 07 Feb 2019 - current
Christopher John Lynch
New Plymouth, New Plymouth, 4310
Address used since 22 Sep 2022
Director 22 Sep 2022 - current
Laurence Frederick Richardson
Highlands Park, New Plymouth, 4312
Address used since 29 Mar 2021
Highlands Park, New Plymouth, 4312
Address used since 26 Feb 2016
Director 30 Jun 1999 - 22 Sep 2022
Peter Andrew Cottam
New Plymouth, 4312
Address used since 08 Jul 2015
Director 30 Jun 1999 - 22 Sep 2022
Laurie Cleland
Strandon, New Plymouth, 4312
Address used since 19 Aug 2015
Director 30 Jun 1999 - 25 Jun 2018
Neil Cleland
New Plymouth,
Address used since 02 Jul 1990
Director 02 Jul 1990 - 30 Jun 1999
Richard Lane Bullock
Wanganui,
Address used since 12 Dec 1985
Director 12 Dec 1985 - 01 Feb 1999
George Ernest Bullock
Wanganui,
Address used since 12 Dec 1985
Director 12 Dec 1985 - 01 Feb 1999
Robert Murray Mcnae
Marton,
Address used since 12 Dec 1985
Director 12 Dec 1985 - 01 Feb 1999
Kevin Edward Forrest
Marton,
Address used since 02 Jul 1990
Director 02 Jul 1990 - 01 Feb 1999
Addresses
Previous address Type Period
61 Katere Road, New Plymouth Physical & registered 13 Apr 1998 - 02 Jun 2011
C/o T & J Mcilwaine Limited, 35 Russell Street, Marton Registered 13 Apr 1998 - 13 Apr 1998
35 Russell Street, Marton Physical 13 Apr 1998 - 13 Apr 1998
Financial Data
Financial info
241038
Total number of Shares
February
Annual return filing month
24 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18108
Shareholder Name Address Period
Ross Cleland Family Trustee Limited
Shareholder NZBN: 9429030836648
Entity (NZ Limited Company)
Strandon
New Plymouth
4312
20 Jun 2012 - current
Dellys May Cleland
Other (Other)
Merrilands
New Plymouth
4312
15 Dec 2004 - current
Shares Allocation #2 Number of Shares: 31331
Shareholder Name Address Period
Cottam, Peter Andrew
Individual
New Plymouth
12 Dec 1985 - current
Nks Trustees Limited
Shareholder NZBN: 9429036846054
Entity (NZ Limited Company)
New Plymouth
12 Dec 1985 - current
Shares Allocation #3 Number of Shares: 38258
Shareholder Name Address Period
Dore Trustee Limited
Shareholder NZBN: 9429050822287
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
22 Dec 2022 - current
Dore, Beverley Gail
Individual
Parnell
Auckland
1052
12 Dec 1985 - current
Shares Allocation #4 Number of Shares: 29656
Shareholder Name Address Period
Cleland, Andrew David
Individual
Rd 2
New Plymouth
4372
12 Dec 1985 - current
Laurie And Jill Cleland Trustee Limited
Shareholder NZBN: 9429030759589
Entity (NZ Limited Company)
Strandon
New Plymouth
4312
01 May 2012 - current
Jill Carolyn Cleland
Other (Other)
New Plymouth
27 Feb 2004 - current
Shares Allocation #5 Number of Shares: 17410
Shareholder Name Address Period
Cleland, Greig Leslie
Individual
Lynmouth
New Plymouth
4310
04 Nov 2022 - current
Sampson, Leigh Jacqueline
Individual
Rd 1
New Plymouth
4371
04 Nov 2022 - current
Lindsay James Thomson
Other (Other)
New Plymouth
15 Dec 2004 - current
Shares Allocation #6 Number of Shares: 7477
Shareholder Name Address Period
Cottam, Vicky Susan
Individual
New Plymouth
New Plymouth
4310
12 Dec 1985 - current
Shares Allocation #7 Number of Shares: 27552
Shareholder Name Address Period
Richardson, Laurence Frederick
Individual
Highlands Park
New Plymouth
4312
12 Dec 1985 - current
Shares Allocation #8 Number of Shares: 20800
Shareholder Name Address Period
Cleland, Andrew David
Individual
Rd 2
New Plymouth
4372
12 Dec 1985 - current
Shares Allocation #9 Number of Shares: 29712
Shareholder Name Address Period
Charles Beswick Wilkinson
Other (Other)
136-138 Powderham Street
New Plymouth
02 Nov 2004 - current
Martin Roland Stephens
Other (Other)
Strandon
New Plymouth
4312
02 Nov 2004 - current
Shares Allocation #10 Number of Shares: 20734
Shareholder Name Address Period
Lois Margaret Eggers
Other (Other)
New Plymouth
02 Nov 2004 - current
Roberts, Tania
Individual
New Plymouth
New Plymouth
4310
25 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Cleland, Laurie
Individual
New Plymouth
27 Feb 2004 - 20 Sep 2019
Francis Roger Mori
Other
27 Feb 2004 - 01 May 2012
Dore, Alistair Healy
Individual
Parnell
Auckland
1052
12 Dec 1985 - 09 Dec 2009
Dore, Alistair Healy
Individual
Parnell
Auckland
1052
12 Dec 1985 - 09 Dec 2009
Dore, Alistair Healy
Individual
New Plymouth
12 Dec 1985 - 09 Dec 2009
Brockie, Robin
Individual
Rd 1
New Plymouth
4371
12 Dec 1985 - 22 Dec 2022
St Leger Manning Reeves
Other
New Plymouth
15 Dec 2004 - 04 Nov 2022
Clelands Construction Limited
Shareholder NZBN: 9429038535918
Company Number: 663757
Entity
12 Dec 1985 - 02 Nov 2004
Cleland, Laurie
Individual
New Plymouth
27 Feb 2004 - 20 Sep 2019
Null - Francis Roger Mori
Other
27 Feb 2004 - 01 May 2012
Null - Brett Gould
Other
15 Dec 2004 - 20 Jun 2012
Null - Ross Cleland
Other
15 Dec 2004 - 20 Jun 2012
Null - Brett Gould
Other
02 Nov 2004 - 25 Feb 2015
Clelands Construction Limited
Shareholder NZBN: 9429038535918
Company Number: 663757
Entity
12 Dec 1985 - 02 Nov 2004
Coombe, Brian Wayne
Individual
12 Dec 1985 - 22 Jul 2009
Brett Gould
Other
15 Dec 2004 - 20 Jun 2012
Ross Cleland
Other
15 Dec 2004 - 20 Jun 2012
Brett Gould
Other
02 Nov 2004 - 25 Feb 2015
Roderick, Lois Margaret
Individual
12 Dec 1985 - 02 Nov 2004
Location
Companies nearby