Timmy Smith Limited, a registered company, was launched on 24 Jul 2006. 9429034012093 is the number it was issued. This company has been run by 2 directors: Timothy-Sue Smith - an active director whose contract started on 24 Jul 2006,
Shane Vincent Wotherspoon - an inactive director whose contract started on 31 Oct 2007 and was terminated on 30 Jun 2010.
Updated on 19 Mar 2024, our database contains detailed information about 3 addresses the company registered, specifically: 58 Erua Road, Ostend, Waiheke Island, 1081 (registered address),
453B Sea View Road, Onetangi, Waiheke Island, 1081 (registered address),
58 Erua Road, Ostend, Waiheke Island, 1081 (physical address),
58 Erua Road, Ostend, Waiheke Island, 1081 (service address) among others.
Timmy Smith Limited had been using 6/28 Belgium Street, Ostend, Waiheke Island as their registered address until 09 Sep 2022.
Previous names for the company, as we identified at BizDb, included: from 24 Jul 2006 to 30 Oct 2012 they were called Pacific Grace Limited.
A single entity controls all company shares (exactly 100 shares) - Smith, Timothy-Sue - located at 1081, Ostend, Waiheke Island.
Previous addresses
Address #1: 6/28 Belgium Street, Ostend, Waiheke Island, 1081 New Zealand
Registered & physical address used from 26 Mar 2021 to 09 Sep 2022
Address #2: 42 Moorhouse Street, Morrinsville, 3300 New Zealand
Registered address used from 07 Sep 2016 to 26 Mar 2021
Address #3: 42 Moorhouse Street, Morrinsville, 3300 New Zealand
Physical address used from 12 Aug 2016 to 26 Mar 2021
Address #4: 324 Waiheke Road, Rd 1, Waiheke Island, 1971 New Zealand
Registered address used from 24 Jul 2015 to 07 Sep 2016
Address #5: 324 Waiheke Road, Rd 1, Waiheke Island, 1971 New Zealand
Physical address used from 24 Jul 2015 to 12 Aug 2016
Address #6: 1 Princes Street, Paeroa 3600 New Zealand
Registered & physical address used from 01 Dec 2009 to 24 Jul 2015
Address #7: 5 Princes Street, Paeroa
Physical & registered address used from 24 Apr 2007 to 01 Dec 2009
Address #8: 22 Pauanui Beach Road, Pauanui
Physical & registered address used from 24 Jul 2006 to 24 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Smith, Timothy-sue |
Ostend Waiheke Island 1081 New Zealand |
24 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wotherspoon, Shane Vincent |
Army Bay Whangaparoa New Zealand |
20 Dec 2007 - 05 Jul 2010 |
Timothy-sue Smith - Director
Appointment date: 24 Jul 2006
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 22 May 2019
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 04 Aug 2014
Shane Vincent Wotherspoon - Director (Inactive)
Appointment date: 31 Oct 2007
Termination date: 30 Jun 2010
Address: Army Bay, Whangaparoa,
Address used since 31 Oct 2007
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