Timewarp Antiques Limited, a registered company, was registered on 19 Jul 2007. 9429033243115 is the number it was issued. The company has been supervised by 2 directors: Leigh Bertram Derrick - an active director whose contract started on 19 Jul 2007,
Nicola Anne Clarke - an active director whose contract started on 19 Jul 2007.
Updated on 11 May 2024, our data contains detailed information about 1 address: 369 High Street, Rangiora, 7400 (type: physical, service).
Timewarp Antiques Limited had been using 156 Bank Street, Whangarei as their registered address until 07 Oct 2008.
Former names used by the company, as we found at BizDb, included: from 19 Jul 2007 to 21 Aug 2008 they were named Waipu Plants Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Previous address
Address: 156 Bank Street, Whangarei
Registered & physical address used from 19 Jul 2007 to 07 Oct 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 31 Mar 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Clarke, Nicola Anne |
Cobden Greymouth 7802 New Zealand |
19 Jul 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Derrick, Leigh Bertram |
Cobden Greymouth 7802 New Zealand |
19 Jul 2007 - |
Leigh Bertram Derrick - Director
Appointment date: 19 Jul 2007
Address: Cobden, Greymouth, 7802 New Zealand
Address used since 01 Apr 2021
Address: Rd 6, Rangiora, 7476 New Zealand
Address used since 16 Apr 2010
Nicola Anne Clarke - Director
Appointment date: 19 Jul 2007
Address: Cobden, Greymouth, 7802 New Zealand
Address used since 01 Apr 2021
Address: Rd 6, Rangiora, 7476 New Zealand
Address used since 16 Apr 2010
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