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 11700 days.
 
 
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 (Friday) to 24 December 1997 (Wednesday)
24 Grafton Road, Auckand
From 24 December 1997 (Wednesday) to 4 February 2000 (Friday)
985 Mt Eden Road, 3 Kings
From 4 February 2000 (Friday) to 3 August 2000 (Thursday)
55 Station Road, Penrose, Auckland
From 3 August 2000 (Thursday) to 3 August 2000 (Thursday)
123 Great South Road, Newmarket
From 3 August 2000 (Thursday) to 3 August 2000 (Thursday)
A D Montgomery, 1st Floor 163 Great South Road, Manurewa, Auckland
From 3 August 2000 (Thursday) to 13 August 2002 (Tuesday)
A D Montgomery, 1st Floor, 163 Great South Road, Manurewa, Auckland
From 13 August 2002 (Tuesday) to 9 December 2004 (Thursday)
C/ A.d. Montgomery, Chartered Accountant, Manurewa Library Complex, Unit 4, 7 Hill Road, Manurewa
From 9 December 2004 (Thursday) to 26 April 2006 (Wednesday)
C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa
From 26 April 2006 (Wednesday) to 23 October 2007 (Tuesday)
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
From 23 October 2007 (Tuesday) to 30 June 2009 (Tuesday)
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
From 30 June 2009 (Tuesday) to 10 February 2010 (Wednesday)
Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
From 10 February 2010 (Wednesday) to 28 June 2013 (Friday)
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland, NZ

Principal Place of Business

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

Company Director

Appointed on 27 May 1994
David Piers Ross PRATT
133 West Harbour Drive, West Harbour, Auckland, NZ, 0618

Company Shareholder 2 share parcels

Shares Allocation 1
50065 shares (50%)

David Piers Ross PRATT
133 West Harbour Drive, West Harbour, Waitakere
Shares Allocation 2
50065 shares (50%)

Penelope Susan PRATT
133 West Harbour Drive, West Harbour, Waitakere

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