Time Share Classics Limited was launched on 06 Mar 2006 and issued a number of 9429034260999. The registered LTD company has been supervised by 3 directors: Anthony John Parsons - an active director whose contract started on 10 Mar 2006,
Sean Anthony Parsons - an active director whose contract started on 06 Sep 2021,
John Douglas Mccardle - an inactive director whose contract started on 06 Mar 2006 and was terminated on 06 Sep 2021.
According to BizDb's database (last updated on 16 May 2025), this company registered 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (category: registered, physical).
Up until 14 Sep 2021, Time Share Classics Limited had been using 43 Huia Road, Titirangi, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Audrey Trustees Limited (an entity) located at Milford, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Parsons, Anthony John - located at Takapuna, Auckland.
Previous addresses
Address: 43 Huia Road, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 21 Sep 2015 to 14 Sep 2021
Address: 75 Titirangi Road, Titirangi New Zealand
Physical & registered address used from 12 May 2008 to 21 Sep 2015
Address: 517 South Titirangi Road, Titirangi, Auckland
Physical & registered address used from 06 Mar 2006 to 12 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Audrey Trustees Limited Shareholder NZBN: 9429041157534 |
Milford Auckland 0620 New Zealand |
06 Sep 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Parsons, Anthony John |
Takapuna Auckland 0622 New Zealand |
10 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gubb, Brian Alwyn |
Mt. Eden |
10 Mar 2006 - 10 Mar 2006 |
| Individual | Mccardle, John Douglas |
Orewa Orewa 0931 New Zealand |
06 Mar 2006 - 06 Sep 2021 |
| Individual | Wyse, Heather Carolle |
Titirangi New Zealand |
06 Mar 2006 - 06 Sep 2021 |
| Individual | Parsons, Helen Mary |
Milford |
10 Mar 2006 - 27 Jun 2010 |
| Individual | Parsons, Sean Anthony |
Milford |
10 Mar 2006 - 27 Jun 2010 |
Anthony John Parsons - Director
Appointment date: 10 Mar 2006
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 May 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Sep 2013
Sean Anthony Parsons - Director
Appointment date: 06 Sep 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 06 Sep 2021
John Douglas Mccardle - Director (Inactive)
Appointment date: 06 Mar 2006
Termination date: 06 Sep 2021
Address: Oratia, Auckland, 0604 New Zealand
Address used since 07 Feb 2013
Address: Orewa, Orewa, 0931 New Zealand
Address used since 24 Sep 2018
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