Times-7 Sport Limited, a registered company, was registered on 14 Jun 2007. 9429033379494 is the NZBN it was issued. This company has been managed by 7 directors: Philip Mossman - an active director whose contract started on 31 Mar 2008,
Jacobus B. - an inactive director whose contract started on 15 Nov 2010 and was terminated on 26 Jun 2013,
Philip John Almond - an inactive director whose contract started on 15 Nov 2010 and was terminated on 25 Oct 2012,
D'arcy Frederick Quinn - an inactive director whose contract started on 05 Oct 2010 and was terminated on 20 Mar 2012,
Antony Dixon - an inactive director whose contract started on 31 Mar 2008 and was terminated on 31 Mar 2011.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: 2099 Pakowhai Road, Rd 3, Napier, 4183 (type: registered, physical).
Times-7 Sport Limited had been using 505 Williams Street, Mahora, Hastings as their registered address up until 18 May 2015.
Other names for the company, as we found at BizDb, included: from 14 Jun 2007 to 27 Jul 2007 they were called Timeit Limited.
A total of 974993 shares are allocated to 20 shareholders (16 groups). The first group consists of 100102 shares (10.27 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 26251 shares (2.69 per cent). Lastly there is the next share allocation (50054 shares 5.13 per cent) made up of 1 entity.
Principal place of activity
505 Williams Street, Mahora, Hastings, 4120 New Zealand
Previous addresses
Address #1: 505 Williams Street, Mahora, Hastings, 4120 New Zealand
Registered address used from 05 Apr 2011 to 18 May 2015
Address #2: 505 Williams Street, Mahora, Hastings New Zealand
Physical address used from 15 Apr 2008 to 18 May 2015
Address #3: 505 Williams Street, Mahora, Hastings New Zealand
Registered address used from 15 Apr 2008 to 05 Apr 2011
Address #4: C/-luscombe Legal, Level 4, Vero Building, 70 Tennyson Street, Napier
Physical & registered address used from 14 Jun 2007 to 15 Apr 2008
Basic Financial info
Total number of Shares: 974993
Annual return filing month: February
Annual return last filed: 07 Apr 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100102 | |||
Entity (NZ Limited Company) | Rf Team Works Limited Shareholder NZBN: 9429032539721 |
Hastings Hastings 4122 New Zealand |
02 Feb 2009 - |
Shares Allocation #2 Number of Shares: 26251 | |||
Individual | Livingston, Martin David |
Grand Cayman Cayman Islands |
26 Sep 2009 - |
Shares Allocation #3 Number of Shares: 50054 | |||
Individual | Buijnsters, Jacobus Anthonius Maria | 25 Oct 2012 - | |
Shares Allocation #4 Number of Shares: 10950 | |||
Individual | Almond, Philip |
Redcliffe Qld 4020 Australia |
16 Jun 2010 - |
Shares Allocation #5 Number of Shares: 102982 | |||
Individual | Finn, Jeremy |
Barnstone Road Granby, Notts Ng13 9pp |
09 May 2008 - |
Shares Allocation #6 Number of Shares: 28125 | |||
Individual | Donovan, Paul John |
Crescent Point Road Grand Cayman New Zealand |
09 May 2008 - |
Shares Allocation #7 Number of Shares: 10714 | |||
Individual | Freeland, Nick Julien |
George Town Grand Cayman Ky1-1104 |
16 Jun 2010 - |
Shares Allocation #8 Number of Shares: 7500 | |||
Entity (NZ Limited Company) | The French Crown Limited Shareholder NZBN: 9429039470652 |
Level 7 53 Fort Street, Auckland |
09 May 2008 - |
Shares Allocation #9 Number of Shares: 1700 | |||
Entity (NZ Limited Company) | Woodward Partners Limited Shareholder NZBN: 9429031763509 |
Khandallah Wellington 6035 New Zealand |
16 Jun 2010 - |
Shares Allocation #10 Number of Shares: 318495 | |||
Entity (NZ Limited Company) | Rfid Investments Limited Shareholder NZBN: 9429032893915 |
Rd 3 Napier 4183 New Zealand |
09 May 2008 - |
Shares Allocation #11 Number of Shares: 160529 | |||
Entity (NZ Limited Company) | Rfid Holdings Limited Shareholder NZBN: 9429032637793 |
Hastings Hastings 4122 New Zealand |
13 Oct 2008 - |
Shares Allocation #12 Number of Shares: 71875 | |||
Individual | Jackson, Michael Lawrence |
Hastings 4120 New Zealand |
09 May 2008 - |
Individual | Jackson, Brendan Peter |
Taradale Napier 4183 New Zealand |
09 May 2008 - |
Individual | Jackson, Robert John |
Hastings 4120 New Zealand |
09 May 2008 - |
Shares Allocation #13 Number of Shares: 15001 | |||
Individual | Buijnsters, Jacobus Anthonius Maria | 25 Oct 2012 - | |
Individual | Attenborough, Anthony Steven |
Milson Palmerston North |
26 Sep 2009 - |
Shares Allocation #14 Number of Shares: 17857 | |||
Individual | Reilly, Noel Thomas |
West Bay Road Grand Cayman |
16 Jun 2010 - |
Shares Allocation #15 Number of Shares: 42858 | |||
Individual | Harris, Kristina Jane |
Northland Wellington 6012 New Zealand |
16 Jun 2010 - |
Individual | Jacob, John Edward |
Northland Wellington 6012 New Zealand |
16 Jun 2010 - |
Shares Allocation #16 Number of Shares: 10000 | |||
Individual | Anderton, Paul Robert |
South Sound Grand Cayman Ky1-1104 |
16 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Smart Rfid Limited Shareholder NZBN: 9429033454375 Company Number: 1933279 |
09 May 2008 - 13 Oct 2008 | |
Individual | Thackeray, Neil |
Avalon |
09 May 2008 - 13 Oct 2008 |
Individual | Buijnsters De Leeuw, Ingrid Maria Cornelia Josepha | 24 Jan 2013 - 29 Mar 2013 | |
Individual | Andersen, Murray Milton |
Rd12 Hastings |
09 May 2008 - 09 May 2008 |
Entity | Smart Rfid Limited Shareholder NZBN: 9429033454375 Company Number: 1933279 |
09 May 2008 - 13 Oct 2008 | |
Individual | Lynch, Jackie |
Taradale Napier |
09 May 2008 - 13 Oct 2008 |
Individual | Fallow, Neil George |
Hataitai Wellington |
09 May 2008 - 13 Oct 2008 |
Other | Kobu Beheer Bv | 10 Apr 2011 - 25 Oct 2012 | |
Individual | Young, Warren Frazer |
Red Beach Auckland |
09 May 2008 - 13 Oct 2008 |
Entity | Times-7 Holdings Limited Shareholder NZBN: 9429033894362 Company Number: 1860824 |
14 Jun 2007 - 27 Jun 2010 | |
Individual | Lynch, Michael |
Taradale |
09 May 2008 - 13 Oct 2008 |
Entity | Ascend Group Limited Shareholder NZBN: 9429035293613 Company Number: 1532859 |
09 May 2008 - 10 Apr 2011 | |
Individual | Roberts, Arthur |
Pukerua |
09 May 2008 - 13 Oct 2008 |
Entity | Times-7 Holdings Limited Shareholder NZBN: 9429033894362 Company Number: 1860824 |
14 Jun 2007 - 27 Jun 2010 | |
Individual | Surridge, Colleen Elizabeth |
Hataitai Wellington |
09 May 2008 - 13 Oct 2008 |
Other | Null - Kobu Beheer Bv | 09 May 2008 - 13 Oct 2008 | |
Other | Null - Kobu Beheer Bv | 10 Apr 2011 - 25 Oct 2012 | |
Entity | Ascend Group Limited Shareholder NZBN: 9429035293613 Company Number: 1532859 |
09 May 2008 - 10 Apr 2011 | |
Other | Kobu Beheer Bv | 09 May 2008 - 13 Oct 2008 | |
Individual | Young, Megan Coral |
Red Beach Auckland |
09 May 2008 - 13 Oct 2008 |
Individual | Andersen, Joanne Patricia |
Rd12 Hastings |
09 May 2008 - 09 May 2008 |
Philip Mossman - Director
Appointment date: 31 Mar 2008
Address: Rd 3, Napier, 4183 New Zealand
Address used since 20 Feb 2020
Address: Rd 3, Napier, 4183 New Zealand
Address used since 27 Jan 2010
Jacobus B. - Director (Inactive)
Appointment date: 15 Nov 2010
Termination date: 26 Jun 2013
Philip John Almond - Director (Inactive)
Appointment date: 15 Nov 2010
Termination date: 25 Oct 2012
Address: Redcliffe, Queensland, 4020 Australia
Address used since 15 Nov 2010
D'arcy Frederick Quinn - Director (Inactive)
Appointment date: 05 Oct 2010
Termination date: 20 Mar 2012
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 05 Oct 2010
Antony Dixon - Director (Inactive)
Appointment date: 31 Mar 2008
Termination date: 31 Mar 2011
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 27 Jan 2010
Murray Andersen - Director (Inactive)
Appointment date: 14 Jun 2007
Termination date: 04 Aug 2009
Address: Havelock North,
Address used since 14 Jun 2007
Gavin Paul Chaplow - Director (Inactive)
Appointment date: 14 Jun 2007
Termination date: 31 Mar 2008
Address: R D 2,, Hastings,
Address used since 14 Jun 2007
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