Time Out N.z. Limited was incorporated on 17 Mar 2014 and issued a New Zealand Business Number of 9429041138694. This registered LTD company has been supervised by 4 directors: David Holmes Mathlin - an active director whose contract began on 17 Mar 2014,
Gunninder Singh Katari - an active director whose contract began on 17 Mar 2014,
Mark Percy Harris - an active director whose contract began on 09 Aug 2016,
Paul Percy Ashford Harris - an inactive director whose contract began on 17 Mar 2014 and was terminated on 15 Aug 2016.
As stated in our data (updated on 13 Oct 2024), this company registered 1 address: 160 Centennial Avenue, Rd 1, Queenstown, 9371 (types include: registered, physical).
A total of 3000 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Harris, Erika Louise Mc Leod (an individual) located at Rd 1, Queenstown postcode 9371,
Harris, Mark Percy Ashford (an individual) located at Rd 1, Queenstown postcode 9371.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 1000 shares) and includes
Mathlin, David Holmes - located at Elizabeth Bay, Sydney, New South Wales.
The 3rd share allotment (1000 shares, 33.33%) belongs to 1 entity, namely:
Katari, Gunninder Singh, located at Northbridge, New South Wales (a director). Time Out N.z. Limited has been categorised as "Holiday house and flat operation" (ANZSIC H440030).
Basic Financial info
Total number of Shares: 3000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Harris, Erika Louise Mc Leod |
Rd 1 Queenstown 9371 New Zealand |
21 Dec 2023 - |
Individual | Harris, Mark Percy Ashford |
Rd 1 Queenstown 9371 New Zealand |
21 Dec 2023 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Director | Mathlin, David Holmes |
Elizabeth Bay Sydney, New South Wales 2011 Australia |
17 Mar 2014 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Director | Katari, Gunninder Singh |
Northbridge New South Wales 2063 Australia |
17 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harris, Paul Percy Ashford |
Mosman New South Wales 2088 Australia |
17 Mar 2014 - 21 Dec 2023 |
Individual | Harris, Gail Kathleen |
Mosman New South Wales 2088 Australia |
17 Mar 2014 - 21 Dec 2023 |
David Holmes Mathlin - Director
Appointment date: 17 Mar 2014
ASIC Name: Davholm Pty Limited
Address: Thornleigh, Nzw, 2120 Australia
Address: Elizabeth Bay, Sydney, New South Wales, 2011 Australia
Address used since 17 Mar 2014
Address: Thornleigh, Nzw, 2120 Australia
Address: Potts Point, Sydney, New South Wales, 2011 Australia
Address used since 17 Mar 2014
Gunninder Singh Katari - Director
Appointment date: 17 Mar 2014
ASIC Name: Bower Consulting Pty Ltd
Address: Northbridge, Nsw, 2063 Australia
Address: Northbridge, Nsw, 2063 Australia
Address: Northbridge, New South Wales, 2063 Australia
Address used since 17 Mar 2014
Mark Percy Harris - Director
Appointment date: 09 Aug 2016
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 09 Aug 2016
Paul Percy Ashford Harris - Director (Inactive)
Appointment date: 17 Mar 2014
Termination date: 15 Aug 2016
ASIC Name: Stewart Ashford Pty. Limited
Address: Mosman, Nsw, 2088 Australia
Address: Mosman, New South Wales, 2088 Australia
Address used since 17 Mar 2014
Address: Mosman, Nsw, 2088 Australia
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