Timeless Creations 2011 Limited, a registered company, was started on 08 Sep 2011. 9429030957329 is the NZ business identifier it was issued. "Forestry" (business classification A030120) is how the company was categorised. This company has been supervised by 3 directors: Maurice Massey - an active director whose contract started on 03 Nov 2017,
Sopha Hang - an inactive director whose contract started on 08 Sep 2011 and was terminated on 01 Feb 2024,
Cerrarna Jade Rous - an inactive director whose contract started on 08 Sep 2011 and was terminated on 23 Mar 2012.
Last updated on 24 May 2025, BizDb's database contains detailed information about 1 address: 82 Bainham Collingwood Main Road 7073, Rd 2, Collingwood, 7073 (type: registered, service).
Timeless Creations 2011 Limited had been using 17 High Street, Motueka, Motueka as their registered address until 01 May 2023.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 50 shares (50%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 50 shares (50%).
Other active addresses
Address #4: 17 High Street, Motueka, Motueka, 7120 New Zealand
Physical address used from 25 Oct 2022
Address #5: 82 Collingwood-bainham Main Road, Rd 1, Collingwood, 7073 New Zealand
Service & registered address used from 01 May 2023
Address #6: 82 Collingwood-bainham Main Road, Rd 1, Collingwood, 7073 New Zealand
Service & registered address used from 23 Feb 2024
Address #7: 82 Collingwood-bainham Main Road, Rd 1, Collingwood, 7073 New Zealand
Delivery & postal address used from 02 Apr 2024
Address #8: 5 Drummond Road, Rd 2, Lower Moutere, 7175 New Zealand
Service & registered address used from 05 Apr 2024
Address #9: 82 Bainham Collingwood Main Road 7073, Rd 2, Collingwood, 7073 New Zealand
Service & registered address used from 29 May 2024
Principal place of activity
82 Collingwood-bainham Main Road, Rd 1, Collingwood, 7073 New Zealand
Previous addresses
Address #1: 17 High Street, Motueka, Motueka, 7120 New Zealand
Registered & service address used from 25 Oct 2022 to 01 May 2023
Address #2: 82 Collingwood-bainham Main Road, Rd 1, Collingwood, 7073 New Zealand
Registered & physical address used from 08 Sep 2011 to 25 Oct 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 21 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hang, Sopha |
Motueka Motueka 7120 New Zealand |
27 Mar 2024 - |
| Individual | Massey, Maurice Bassett |
Rd 1 Collingwood 7073 New Zealand |
08 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Massey, Maurice Bassett |
Rd 1 Collingwood 7073 New Zealand |
08 Sep 2011 - |
| Director | Massey, Maurice Bassett |
Rd 1 Collingwood 7073 New Zealand |
08 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hang, Sopha |
Rd 1 Collingwood 7073 New Zealand |
26 May 2016 - 03 Feb 2024 |
| Individual | Hang, Sopha |
Rd 1 Collingwood 7073 New Zealand |
26 May 2016 - 03 Feb 2024 |
| Individual | Hang, Sopha |
Rd 1 Collingwood 7073 New Zealand |
26 May 2016 - 03 Feb 2024 |
| Director | Cerrarna Jade Rous |
The Brook Nelson 7010 New Zealand |
08 Sep 2011 - 26 May 2016 |
| Individual | Rous, Cerrarna Jade |
The Brook Nelson 7010 New Zealand |
08 Sep 2011 - 26 May 2016 |
Maurice Massey - Director
Appointment date: 03 Nov 2017
Address: Rd 1, Collingwood, 7073 New Zealand
Address used since 27 Mar 2024
Address: Rd 2, Lower Moutere, 7175 New Zealand
Address used since 01 Feb 2024
Address: Rd 1, Collingwood, 7073 New Zealand
Address used since 03 Nov 2017
Sopha Hang - Director (Inactive)
Appointment date: 08 Sep 2011
Termination date: 01 Feb 2024
Address: Rd 1, Collingwood, 7073 New Zealand
Address used since 16 Jan 2013
Cerrarna Jade Rous - Director (Inactive)
Appointment date: 08 Sep 2011
Termination date: 23 Mar 2012
Address: The Brook, Nelson, 7010 New Zealand
Address used since 08 Sep 2011
Zatori Limited
2321 Takaka-collingwood Highway
Kokoroa Farms Limited
1/275 Wakefield Quay
Lunch Box Films Limited
East Takaka Road
Middle Ridge Forest Company Limited
Stringer Road
Nz Native Forest Cpr Limited
43c Flett Road
Tasman Pine Forests Limited
Lower Queen Street
Tiniroto Forest 2 Limited
Neudorf Rd