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Time Out N.z. Limited

Type: NZ Limited Company (Ltd)
9429041138694
NZBN
5029500
Company Number
Registered
Company Status
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
160 Centennial Avenue
Rd 1
Queenstown 9371
New Zealand
Registered & physical & service address used since 17 Mar 2014

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).

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Harris, Erika Louise Mc Leod Rd 1
Queenstown
9371
New Zealand
Individual Harris, Mark Percy Ashford Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 1000
Director Mathlin, David Holmes Elizabeth Bay
Sydney, New South Wales
2011
Australia
Shares Allocation #3 Number of Shares: 1000
Director Katari, Gunninder Singh Northbridge
New South Wales
2063
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harris, Paul Percy Ashford Mosman
New South Wales
2088
Australia
Individual Harris, Gail Kathleen Mosman
New South Wales
2088
Australia
Directors

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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