Active Timing Services Limited, a registered company, was started on 13 Apr 2007. 9429033465012 is the number it was issued. This company has been run by 4 directors: Marcus Eldon Diprose - an active director whose contract started on 01 Aug 2008,
Caroline Louise Diprose-Rea - an inactive director whose contract started on 06 Apr 2011 and was terminated on 09 Mar 2017,
Dean Scot Watson - an inactive director whose contract started on 13 Apr 2007 and was terminated on 01 Apr 2010,
David Christopher Joy - an inactive director whose contract started on 13 Apr 2007 and was terminated on 01 Aug 2008.
Updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: 1 Ernest Gray Place, Halswell, Christchurch, 8025 (type: physical, registered).
Active Timing Services Limited had been using C/-Marcus Diprose, 45 Tihi Road, Springfield, Rotorua as their registered address up to 09 Dec 2011.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 98 shares (98 per cent). Finally we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: C/-marcus Diprose, 45 Tihi Road, Springfield, Rotorua, 3015 New Zealand
Registered & physical address used from 14 Apr 2011 to 09 Dec 2011
Address: C/-marcus Diprose, Level 1, 1183 Arawa Street, Rotorua New Zealand
Physical & registered address used from 08 Apr 2010 to 14 Apr 2011
Address: C/-dean Watson, 1183 Arawa Street, Rotorua
Physical & registered address used from 01 Apr 2009 to 08 Apr 2010
Address: 18a Fairley Road, Lynmore, Rotorua
Registered & physical address used from 13 Apr 2007 to 01 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Diprose-rea, Caroline Louise |
Halswell Christchurch 8025 New Zealand |
02 Sep 2008 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Diprose, Marcus Eldon |
Halswell Christchurch 8025 New Zealand |
02 Sep 2008 - |
Individual | Diprose-rea, Caroline Louise |
Halswell Christchurch 8025 New Zealand |
02 Sep 2008 - |
Individual | Diprose, Darren James |
Rd 3 Te Aroha 3393 New Zealand |
04 Apr 2019 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Diprose, Marcus Eldon |
Halswell Christchurch 8025 New Zealand |
02 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Joy, David Christopher |
Lynmore Rotorua |
13 Apr 2007 - 19 Jul 2008 |
Entity | Dancobay Investments Limited Shareholder NZBN: 9429034782361 Company Number: 1631540 |
Christchurch New Zealand |
11 Apr 2015 - 09 Apr 2018 |
Individual | Ryan, Frederick Michael |
Te Aroha New Zealand |
02 Sep 2008 - 04 Apr 2019 |
Individual | Watson, Dean Scot |
Rotorua |
31 May 2008 - 30 Mar 2010 |
Entity | Dancobay Investments Limited Shareholder NZBN: 9429034782361 Company Number: 1631540 |
Christchurch New Zealand |
11 Apr 2015 - 09 Apr 2018 |
Individual | Ryan, Frederick Michael |
Te Aroha New Zealand |
02 Sep 2008 - 04 Apr 2019 |
Marcus Eldon Diprose - Director
Appointment date: 01 Aug 2008
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 01 Dec 2011
Caroline Louise Diprose-rea - Director (Inactive)
Appointment date: 06 Apr 2011
Termination date: 09 Mar 2017
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 01 Dec 2011
Dean Scot Watson - Director (Inactive)
Appointment date: 13 Apr 2007
Termination date: 01 Apr 2010
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 30 Mar 2010
David Christopher Joy - Director (Inactive)
Appointment date: 13 Apr 2007
Termination date: 01 Aug 2008
Address: Lynmore, Rotorua,
Address used since 13 Apr 2007
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