General information

Kiwi Timber Supplies Limited

Type: NZ Limited Company (Ltd)
9429039973979
New Zealand Business Number
233512
Company Number
Registered
Company Status

Kiwi Timber Supplies Limited (issued an NZ business number of 9429039973979) was incorporated on 24 Feb 1984. 3 addresses are in use by the company: 1St Floor, 240 Victoria St, Hamilton, 3204 (type: registered, physical). 1St Floor, 240 Victoria St, Hamilton had been their registered address, up until 06 Dec 2021. Kiwi Timber Supplies Limited used other aliases, namely: Ross Ridley Limited from 24 Feb 1984 to 03 Jul 2008. 1000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 499 shares (49.9 per cent of shares), namely:
Tompkins Wake Trustees 2021 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Ridley, Ross (an individual) located at Rd 3, Te Awamutu postcode 3883,
Ridley, Drew James (an individual) located at Horotiu, Hamilton postcode 3720. In the second group, a total of 3 shareholders hold 49.9 per cent of all shares (499 shares); it includes
Tompkins Wake Trustees Limited (an entity) - located at 430 Victoria Street, Hamilton,
Ridley, Ross (an individual) - located at Rd 3, Te Awamutu,
Ridley, Blair Ross (an individual) - located at Horotiu, Hamilton. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Ridley, Drew James, located at Horotiu, Hamilton (an individual). Businesscheck's database was last updated on 03 Apr 2024.

Current address Type Used since
2 Bryce Street, Hamilton Central, Hamilton, 3204 Other (Address For Share Register) 20 Feb 2015
1st Floor, 240 Victoria St, Hamilton, 3204 Registered & physical & service 06 Dec 2021
Directors
Name and Address Role Period
Drew James Ridley
Horotiu, Hamilton, 3720
Address used since 01 Apr 2016
Director 01 Jun 2008 - current
Blair Ross Ridley
Horotiu, Hamilton, 3720
Address used since 04 Mar 2024
Pukete, Hamilton, 3200
Address used since 09 Nov 2020
Beerescourt, Hamilton, 3200
Address used since 14 Mar 2018
Rd9, Hamilton, 3289
Address used since 25 Feb 2015
Director 01 Jun 2008 - current
Sue Marie Ridley
R D 1, Raglan 3295,
Address used since 23 Jan 2008
Director 28 Feb 1989 - 01 Jun 2008
Ross Ridley
R D 1, Raglan 3295,
Address used since 23 Jan 2008
Director 28 Feb 1989 - 01 Jun 2008
Addresses
Previous address Type Period
1st Floor, 240 Victoria St, Hamilton, 3204 Registered & physical 08 Mar 2019 - 06 Dec 2021
17 Clifton Road, Hamilton Central, Hamilton, 3204 Registered & physical 22 Mar 2018 - 08 Mar 2019
82 Maungatawhiri Road, Rd 1, Raglan, 3295 Registered & physical 30 Jan 2008 - 22 Mar 2018
Slater & Company Chartered Accountants, 12 Knox Street, Hamilton Physical & registered 29 Jan 2008 - 30 Jan 2008
16 Boundary Road, Hamilton Physical & registered 11 Feb 2003 - 29 Jan 2008
6 Hill Street, Hamilton Physical 01 Jul 1997 - 11 Feb 2003
Hemi & Edwards, 86 Tristram Street, Hamilton Registered 01 Mar 1997 - 11 Feb 2003
Hemi & Edwards, 6 Milton Street, Hamilton Registered 22 Oct 1992 - 01 Mar 1997
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Tompkins Wake Trustees 2021 Limited
Shareholder NZBN: 9429048971089
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
07 Jun 2022 - current
Ridley, Ross
Individual
Rd 3
Te Awamutu
3883
07 Jun 2022 - current
Ridley, Drew James
Individual
Horotiu
Hamilton
3720
15 Jul 2008 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Entity (NZ Limited Company)
430 Victoria Street
Hamilton
07 Jun 2022 - current
Ridley, Ross
Individual
Rd 3
Te Awamutu
3883
07 Jun 2022 - current
Ridley, Blair Ross
Individual
Horotiu
Hamilton
3270
15 Jul 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ridley, Drew James
Individual
Horotiu
Hamilton
3720
15 Jul 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Ridley, Blair Ross
Individual
Horotiu
Hamilton
3270
15 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Ridley, Sue Marie
Individual
R D 1
Raglan 3295
24 Feb 1984 - 23 Jan 2008
Ridley, Ross
Individual
R D 1
Raglan 3295
24 Feb 1984 - 23 Jan 2008
Location