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INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED logo

INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED

Active

in

Registration No.
9429036079711
Incorporation Date
2003-04-01
Company Type
Not disclosed
Address
Auckland, New Zealand
Website
www.itm.co.nz/
Source: New Zealand Companies Office

INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED is a registered legal entity registered in New Zealand under 9429036079711, and its current status with New Zealand Companies Office is active. The company was incorporated on 1 April 2003 and lists its registered address as Auckland, New Zealand. 5 shareholders are on record for INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 28 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

5

Shareholders of INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED

Five shareholders are currently on record for INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is SOUTHERN LAKES BUILDING LIMITED, holding 7.1% — the largest recorded stake — followed by STANDARD TIMBER CO. (STRATFORD) LIMITED at 0.6%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data availability

The register reports 97 shareholders in total, though only the top 5 by holding are shown in this view.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
SOUTHERN LAKES BUILDING LIMITED 7.1% New Zealand Companies Office
STANDARD TIMBER CO. (STRATFORD) LIMITED 0.6% New Zealand Companies Office
TOA BUILDING SUPPLIES LIMITED 0.5% New Zealand Companies Office
OPOTIKI TIMBER & POSTS 2004 LIMITED 0.4% New Zealand Companies Office
PLACEMAKERS GISBORNE LIMITED 0.3% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED

The Director of INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED currently on record is Mark Giles; five officers are currently on record for INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED, filed with New Zealand Companies Office. Management authority at INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

MG
Mark Giles ACTIVE

Appointed
2013-11-01
Residence
🇳🇿 New Zealand
Occupation
Director

DM
Danielle Moa ACTIVE

Appointed
2021-08-12
Residence
🇳🇿 New Zealand
Occupation
Director

BS
Brett Stewart ACTIVE

Appointed
2023-08-10
Residence
🇳🇿 New Zealand
Occupation
Director

DD
Deborah Day ACTIVE

Appointed
2024-08-08
Residence
🇳🇿 New Zealand
Occupation
Director

JS
Jonathan Sutherland ACTIVE

Appointed
2025-02-01
Residence
🇳🇿 New Zealand
Occupation
Director

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Frequently Asked Questions

Who owns INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED?

Five shareholders are currently on record for INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is SOUTHERN LAKES BUILDING LIMITED, holding 7.1% — the largest recorded stake — followed by STANDARD TIMBER CO. (STRATFORD) LIMITED at 0.6%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED have on record?

5 shareholders are shown on record for INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED. The register reports 97 in total; only the top 5 by holding are shown here.

What is INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED's company registration number?

INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED's registration number is 9429036079711, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED still an active company?

INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED's status on New Zealand Companies Office is listed as active.

When was INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED incorporated?

INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED was incorporated on 1 April 2003, according to New Zealand Companies Office.

What is INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED's registered address?

The registered address on file for INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED is Auckland, New Zealand.

Who are the officers/directors of INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED?

The Director of INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED currently on record is Mark Giles; five officers are currently on record for INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED, filed with New Zealand Companies Office. Management authority at INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like INDEPENDENT TIMBER MERCHANTS CO-OPERATIVE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 28 September 2026.

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