Timperley Holdings Limited, a registered company, was incorporated on 18 May 2005. 9429034766682 is the NZ business identifier it was issued. "Unit trust operation (investment type, in predominantly financial assets)" (ANZSIC K624070) is how the company has been classified. The company has been managed by 1 director, named Roy Ervine Timperley - an active director whose contract began on 18 May 2005.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 171 Postman Road, Dairy Flat, Silverdale, Silverdale, 0932 (type: physical, service).
Timperley Holdings Limited had been using 8 Titan Place, Silverdale, Silverdale as their physical address up until 16 Mar 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 30 shares (30 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 70 shares (70 per cent).
Other active addresses
Address #4: 171 Postman Road, Dairy Flat, Silverdale, Auckland, 0944 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 08 Mar 2021
Address #5: 171 Postman Road, Dairy Flat, Silverdale, Silverdale, 0932 New Zealand
Physical & service & registered address used from 16 Mar 2021
Previous addresses
Address #1: 8 Titan Place, Silverdale, Silverdale, 0932 New Zealand
Physical & registered address used from 24 Mar 2020 to 16 Mar 2021
Address #2: 100 Foundry Road, Silverdale, 0932 New Zealand
Registered & physical address used from 30 Mar 2010 to 24 Mar 2020
Address #3: Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland
Registered & physical address used from 14 Dec 2007 to 30 Mar 2010
Address #4: Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland
Physical & registered address used from 07 Dec 2005 to 14 Dec 2007
Address #5: 100 Foundry Road, Silverdale, Auckland
Registered & physical address used from 18 Oct 2005 to 07 Dec 2005
Address #6: C/-roy Timperley, Oneriri Road, R D 2, Kaiwaka
Physical & registered address used from 18 May 2005 to 18 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Storey, Jennifer Robyn |
Rd 5 Hamilton 3285 New Zealand |
18 May 2005 - |
Shares Allocation #2 Number of Shares: 70 | |||
Individual | Timperley, Roy Ervine |
Rd 5 Hamilton 3285 New Zealand |
18 May 2005 - |
Roy Ervine Timperley - Director
Appointment date: 18 May 2005
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 08 Mar 2021
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 23 Mar 2010
Wood-x Limited
110 Foundry Road
Group 2 Holdings Limited
110 Foundry Road
Machinecoat (new Zealand) Limited
110 Foundry Road
Northpile Limited
82 Foundry Road
Pole Specialists Limited
82 Foundry Road
Unique Limited
120a Foundry Road
Blue Sky Ice Limited
100 Foundry Road
Jc Boocock No 1 Trustee Limited
63 Foundry Road
Now And Forever Limited
100 Foundry Road
Pw & Rj Boocock Trustee Limited
63 Foundry Road
Pw Boocock No 1 Trustee Limited
63 Foundry Road
Pw Boocock No 2 Trustee Limited
63 Foundry Road