Timbercraft Limited
Type: NZ Limited Company (Ltd)Timbercraft Limited (New Zealand Business Number 9429039796066) was started on 30 Oct 1985. 1 address is currently in use by the company: 117 Brookvale Road, Havelock North, Havelock North, 4130 (type: registered, physical). C/- Hanna Lessels, 200 W Queen Street, Hastings had been their registered address, up to 29 Jun 2001. Timbercraft Limited used more aliases, namely: Ian Grant & Associates Limited from 30 Oct 1985 to 27 Sep 2008. 4000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 3000 shares (75 per cent of shares), namely:
Peter Grant (a director) located at Rd 4, Taupo postcode 3384. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 1000 shares); it includes
Stefanie Grant (a director) - located at Rd 4, Taupo. The Businesscheck information was updated on 07 Jan 2021.
| Current address | Type | Used since |
|---|---|---|
| 117 Brookvale Road, Havelock North, Havelock North, 4130 | Registered & physical | 11 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Stefanie Hazel Grant
Rd 4, Taupo, 3384
Address used since 28 Nov 2019 |
Director | 28 Nov 2019 - current |
|
Peter John Brian Grant
Rd 4, Taupo, 3384
Address used since 28 Nov 2019 |
Director | 28 Nov 2019 - current |
|
Ian William Grant
Beach Haven, Auckland, 0626
Address used since 01 Jul 2015 |
Director | 29 Mar 1996 - 28 Nov 2019 |
|
Christine Linda Grant
Beach Haven, Auckland, 0626
Address used since 01 Jul 2015 |
Director | 29 Mar 1996 - 28 Nov 2019 |
|
Ruth Edith Hilda Hanna
Havelock North,
Address used since 28 Jun 1993 |
Director | 28 Jun 1993 - 29 Mar 1996 |
|
Wayne Henry Hanna
Havelock North,
Address used since 28 Jun 1993 |
Director | 28 Jun 1993 - 29 Mar 1996 |
|
Ian Williams Grant
Hamilton,
Address used since 27 May 1988 |
Director | 27 May 1988 - 28 Jun 1993 |
|
Christine Linda Grant
Hamilton,
Address used since 27 May 1988 |
Director | 27 May 1988 - 28 Jun 1993 |
| Previous address | Type | Period |
|---|---|---|
| C/- Hanna Lessels, 200 W Queen Street, Hastings | Registered | 29 Jun 2001 - 29 Jun 2001 |
| Hanna Lesssels, Cnr Nelson & Eastbourne Streets, Hastings | Registered | 29 Jun 2001 - 11 Apr 2016 |
| Hanna Lessels, Chartered Accountant, 200 W Queen Street, Hastings | Physical | 29 Jun 2001 - 29 Jun 2001 |
| - | Physical | 19 Feb 1992 - 29 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter John Brian Grant Director |
Rd 4 Taupo 3384 |
11 Dec 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stefanie Hazel Grant Director |
Rd 4 Taupo 3384 |
11 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ian William Grant Individual |
Beach Haven Auckland |
30 Oct 1985 - 11 Dec 2019 |
|
Christine Linda Grant Individual |
Beach Haven Auckland |
30 Oct 1985 - 11 Dec 2019 |
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