TIMBER TECHNOLOGY (MDF) LIMITED NZBN:9429038677359

Timber Technology (mdf) Limited was incorporated on 27 May 1994 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11715 days.

Overview

NZ Business Number: 9429038677359
Company Number: 632748
Company Name: TIMBER TECHNOLOGY (MDF) LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 27 May 1994 (Friday)
Status: Registered
Status History: Registered as of 27 May 1994 (Friday)
Date of Re-registration: 30 June 1997 (Monday)
Registered Office: Grant Thornton New Zealand Limited
Level 4, 152 Fanshawe Street
Auckland
NZ 1010
Country of Origin: New Zealand
Address for Service: Grant Thornton New Zealand Limited
Level 4, 152 Fanshawe Street
Auckland
NZ 1010

Historic Data for Addresses

Address for Service

From 27 May 1994 to 24 December 1997
24 Grafton Road, Auckand
From 24 December 1997 to 4 February 2000
985 Mt Eden Road, 3 Kings
From 4 February 2000 to 3 August 2000
55 Station Road, Penrose, Auckland
From 3 August 2000 to 3 August 2000
123 Great South Road, Newmarket
From 3 August 2000 to 3 August 2000
A D Montgomery, 1st Floor 163 Great South Road, Manurewa, Auckland
From 3 August 2000 to 13 August 2002
A D Montgomery, 1st Floor, 163 Great South Road, Manurewa, Auckland
From 13 August 2002 to 9 December 2004
C/ A.d. Montgomery, Chartered Accountant, Manurewa Library Complex, Unit 4, 7 Hill Road, Manurewa
From 9 December 2004 to 26 April 2006
C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa
From 26 April 2006 to 23 October 2007
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
From 23 October 2007 to 30 June 2009
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
From 30 June 2009 to 10 February 2010
Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
From 10 February 2010 to 28 June 2013
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland, NZ

Principal Place of Business

From 14 August 1996 to 24 December 1997
24 Grafton Road, Auckland
From 24 December 1997 to 4 February 2000
985 Mt Eden Road, Three Kings, Auckland
From 4 February 2000 to 3 August 2000
55 Station Road, Penrose, Auckland
From 3 August 2000 to 27 August 2001
123 Great South Road, Newmarket
From 27 August 2001 to 13 August 2002
1st Floor 163 Great South Road, Manurewa
From 13 August 2002 to 9 December 2004
C/ A.d. Montgomery, Chartered Accountant, Manurewa Library Complex, Unit 4, 7 Hill Road, Manurewa
From 9 December 2004 to 26 April 2006
C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa
From 26 April 2006 to 23 October 2007
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
From 23 October 2007 to 30 June 2009
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
From 30 June 2009 to 10 February 2010
Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
From 10 February 2010 to 28 June 2013
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland, NZ

Company Director

1 listed

DP

David Piers Ross PRATT

Appointed 27 May 1994 · 133 West Harbour Drive, West Harbour, Auckland, NZ, 0618

Company Shareholders

2 share parcels · 100,130 shares total

Share allocation 1

50,065 shares (50%)

David Piers Ross PRATT
133 West Harbour Drive, West Harbour, Waitakere

Share allocation 2

50,065 shares (50%)

Penelope Susan PRATT
133 West Harbour Drive, West Harbour, Waitakere
David Piers Ross PRATT
133 West Harbour Drive, West Harbour, Waitakere