United Timber Merchants Limited
Type: NZ Limited Company (Ltd)United Timber Merchants Limited (issued an NZBN of 9429039993564) was launched on 13 Sep 1983. 4 addresses are in use by the company: 281 Ti Rakau Drive, Burswood, Auckland, 2013 (type: registered, service). 293 Ti Rakau Drive, East Tamaki, Auckland had been their registered address, up until 11 Nov 2022. United Timber Merchants Limited used more aliases, namely: Akarana Timbers Limited from 21 Sep 1990 to 17 May 2013, T-Clad Undustries (1983) Limited (13 Sep 1983 to 21 Sep 1990). 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
United Steel and Retail Group Limited (an entity) located at Burswood, Auckland postcode 2013. The Businesscheck database was updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 11 Nov 2022 |
| 281 Ti Rakau Drive, Burswood, Auckland, 2013 | Registered & service | 04 Jun 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Shamsher Kanji
#04-09 Seascape, Singapore, 098309
Address used since 05 Apr 2024
No. 08-02, St Regis Residences, Singapore, 247912
Address used since 10 Jan 2011 |
Director | 23 Mar 1992 - current |
|
John Barford Williams
Whitford, Auckland, 2576
Address used since 14 Feb 2023
Whitford, Auckland, 2576
Address used since 16 May 2016 |
Director | 01 May 1996 - current |
|
Samuel Gillies Waller
Remuera, Auckland, 1050
Address used since 26 May 2025
Greenlane, Auckland, 1061
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
|
Royal David Setchfield
Waiuku, Auckland, 2123
Address used since 16 May 2016 |
Director | 15 Jun 2010 - 29 Nov 2022 |
|
Lindsay James Chapman Henderson
Palmerston North,
Address used since 30 Jun 2009 |
Director | 23 Mar 1992 - 30 Nov 2009 |
|
Royal David Setchfield
Waiuku, 2123,
Address used since 02 Oct 2007 |
Director | 02 Oct 2007 - 30 Sep 2008 |
|
David Edward Aiken
Panmure, Auckland,
Address used since 21 Jun 1999 |
Director | 21 Jun 1999 - 05 Nov 2007 |
| Previous address | Type | Period |
|---|---|---|
| 293 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Registered & physical | 31 May 2010 - 11 Nov 2022 |
| 293 Ti Rakau Drive, Auckland | Physical & registered | 01 Jul 1997 - 31 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
United Steel And Retail Group Limited Shareholder NZBN: 9429032446890 Entity (NZ Limited Company) |
Burswood Auckland 2013 |
24 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
United Industries Limited Shareholder NZBN: 9429039615428 Company Number: 342232 Entity |
13 Sep 1983 - 24 May 2010 | |
|
United Industries Limited Shareholder NZBN: 9429039615428 Company Number: 342232 Entity |
13 Sep 1983 - 24 May 2010 | |
|
United Steel Limited Shareholder NZBN: 9429032129502 Company Number: 111674 Entity |
13 Sep 1983 - 24 May 2010 | |
|
United Steel Limited Shareholder NZBN: 9429032129502 Company Number: 111674 Entity |
13 Sep 1983 - 24 May 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | United Steel Merchants Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 117511 |
| Country of origin | NZ |
| Address |
293 Ti Rakau Drive East Tamaki Auckland 2013 |
 |
United Equipment Group Limited 293 Ti Rakau Drive |
|
Progress Capital Limited 293 Ti Rakau Drive |
|
United Group Management Services Limited 293 Ti Rakau Drive |
|
Steelplus Properties Limited 293 Ti Rakau Drive |
|
United Group Commercial Limited 293 Ti Rakau Drive |
|
United Steel Merchants Limited 293 Ti Rakau Drive |