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Timburn Limited

Type: NZ Limited Company (Ltd)
9429033225746
NZBN
1969722
Company Number
Registered
Company Status
Current address
Level 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 01 Mar 2017

Timburn Limited was started on 24 Jul 2007 and issued a number of 9429033225746. The registered LTD company has been managed by 1 director, named Samuel John Charles Lucas - an active director whose contract began on 24 Jul 2007.
According to our database (last updated on 01 Apr 2023), this company uses 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Until 01 Mar 2017, Timburn Limited had been using Level 5, 229 Moray Place, Dunedin as their registered address.
BizDb identified former names for this company: from 18 Oct 2007 to 13 May 2013 they were named Mt Stoker Limited, from 24 Jul 2007 to 18 Oct 2007 they were named S J C Lucas Limited.
A total of 100000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
Lucas, Samuel John Charles (an individual) located at Lindis Valley, Cromwell postcode 9383.

Addresses

Previous addresses

Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 06 Mar 2008 to 01 Mar 2017

Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin

Physical & registered address used from 01 Aug 2007 to 06 Mar 2008

Address: Harvie Green Wyatt, Chartered Accountants, Cnr Moray Place & Filleul Str, Dunedin

Physical & registered address used from 24 Jul 2007 to 01 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 31 Jan 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Individual Lucas, Samuel John Charles Lindis Valley
Cromwell
9383
New Zealand
Directors

Samuel John Charles Lucas - Director

Appointment date: 24 Jul 2007

Address: Lindis Valley, Cromwell, 9383 New Zealand

Address used since 01 Feb 2017

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