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Timbuktu Holdings Limited

Type: NZ Limited Company (Ltd)
9429034166383
NZBN
1805947
Company Number
Registered
Company Status
Current address
Unit 1b 55 Epsom Road
Sockburn
Christchurch 8443
New Zealand
Physical & service & registered address used since 28 Jun 2011

Timbuktu Holdings Limited, a registered company, was incorporated on 16 May 2006. 9429034166383 is the NZ business number it was issued. The company has been managed by 2 directors: Tracy Stewart - an active director whose contract began on 16 May 2006,
Julian Harold Hutton - an active director whose contract began on 10 Aug 2006.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: Unit 1B 55 Epsom Road, Sockburn, Christchurch, 8443 (category: physical, service).
Timbuktu Holdings Limited had been using C/-Allott Reeves & Co Limited, 192 Manchester Street, Christchurch as their physical address up until 28 Jun 2011.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch New Zealand

Physical & registered address used from 24 Apr 2007 to 28 Jun 2011

Address: 10a Amos Place, Shirley, Christchurch

Registered address used from 16 May 2006 to 24 Apr 2007

Address: 10a Amos Place, Shirley, Christhurch

Physical address used from 16 May 2006 to 24 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Hutton, Julian Riccarton
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stewart, Tracy Riccarton
Christchurch
8011
New Zealand
Directors

Tracy Stewart - Director

Appointment date: 16 May 2006

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 19 Jul 2022

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 02 Jul 2019

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 08 Jul 2016


Julian Harold Hutton - Director

Appointment date: 10 Aug 2006

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 19 Jul 2022

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 08 Jul 2016

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 02 Jul 2019

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