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Tima Holdings Limited

Type: NZ Limited Company (Ltd)
9429034540565
NZBN
1695507
Company Number
Registered
Company Status
Current address
27 St Lawrence Street
Toi Toi
Nelson 7010
New Zealand
Physical & registered & service address used since 07 Aug 2020

Tima Holdings Limited, a registered company, was launched on 19 Sep 2005. 9429034540565 is the NZ business number it was issued. This company has been managed by 4 directors: Mark David Edwards - an active director whose contract started on 16 Oct 2019,
Sean Andrew Thomas - an inactive director whose contract started on 19 Sep 2005 and was terminated on 04 Jun 2020,
Paul John Mcguinness - an inactive director whose contract started on 01 Aug 2006 and was terminated on 30 Nov 2014,
John Kershaw Bradbury - an inactive director whose contract started on 19 Sep 2005 and was terminated on 27 Jul 2011.
Updated on 02 Mar 2024, BizDb's database contains detailed information about 1 address: 27 St Lawrence Street, Toi Toi, Nelson, 7010 (category: physical, registered).
Tima Holdings Limited had been using 17 Mount Vernon Place, Washington Valley, Nelson as their physical address up until 07 Aug 2020.
One entity owns all company shares (exactly 1 share) - Edwards, Mark David - located at 7010, Toi Toi, Nelson.

Addresses

Previous addresses

Address: 17 Mount Vernon Place, Washington Valley, Nelson, 7010 New Zealand

Physical & registered address used from 02 May 2018 to 07 Aug 2020

Address: 329b Onehunga Mall, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 09 Aug 2016 to 02 May 2018

Address: 121 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 28 Jun 2011 to 09 Aug 2016

Address: 17 Mount Vernon Place, Nelson New Zealand

Physical & registered address used from 19 Sep 2005 to 28 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: July

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Edwards, Mark David Toi Toi
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tima Consulting Limited
Shareholder NZBN: 9429035295679
Company Number: 1532432
Individual Wanklyn, Timothy Donald Stoke
Nelson
7011
New Zealand
Individual Inch, Nathan Thomas Brightwater, Nelson

New Zealand
Individual Marshall, Trevor Ross Level 5, Anthony Harper Building
47 Cathedral Square, Christchurch

New Zealand
Individual Marshall, Suzanne Elizabeth Level 5, Anthony Harper Building
47 Cathedral Square, Christchurch

New Zealand
Individual Bradbury, John Kershaw Leura
Nsw2780, Australia
Individual Mcguinness, Jennifer Margaret Nelson

New Zealand
Entity Tima Consulting Limited
Shareholder NZBN: 9429035295679
Company Number: 1532432
Individual Wanklyn, Suzanne Elizabeth Stoke
Nelson
7011
New Zealand
Individual Smithline, Scott Rd 1, Nelson

New Zealand
Individual Hayman, Lindsay Marcelle Leura
Nsw 2780, Australia
Individual Mcguinness, Timothy Patrick Tawa
Wellington
5028
New Zealand
Individual Mcewan, Nelson Bathurst, Nsw 2795
Australia
Individual Inch, Larissa Kirsten Brightwater, Nelson

New Zealand
Individual Balfour, Henry Nelson 7040

New Zealand
Individual Thomas, Sean Andrew Nelson
Other Maple Projects Pty Limited Victoria 3130, Australia
Individual Marks, Simon Ross Level 5, Anthony Harper Building
47 Cathedral Square, Christchurch

New Zealand
Individual Hall, Peter Roderick Stepneyville
Nelson
7010
New Zealand
Individual Doake, Peter James Rangiora Rd2
North Canterbury

New Zealand
Individual Hamill, Robert Miles Rd5 Te Pahu
Hamilton 3285

New Zealand
Individual Williamson, Geoffrey Bruce Rd 2 Te Puna
Tauranga

New Zealand
Individual Mcguinness, Paul John Nelson
Individual Gray, Andrew Nelson 7010

New Zealand
Individual Brookes, Jaime Andrew Nelson

New Zealand
Individual Shaw, Owen John Blackburn
Victoria
3130
Australia
Individual Shaw, Lynne Maree Blackburn
Victoria
3130
Australia
Individual Marshall, David Bruce Maitai
Nelson
7010
New Zealand
Directors

Mark David Edwards - Director

Appointment date: 16 Oct 2019

Address: Toi Toi, Nelson, 7010 New Zealand

Address used since 14 Jul 2020

Address: The Brook, Nelson, 7010 New Zealand

Address used since 16 Oct 2019


Sean Andrew Thomas - Director (Inactive)

Appointment date: 19 Sep 2005

Termination date: 04 Jun 2020

Address: Washington Valley, Nelson, 7010 New Zealand

Address used since 18 Jul 2015


Paul John Mcguinness - Director (Inactive)

Appointment date: 01 Aug 2006

Termination date: 30 Nov 2014

Address: Nelson, 7010 New Zealand

Address used since 01 Feb 2008


John Kershaw Bradbury - Director (Inactive)

Appointment date: 19 Sep 2005

Termination date: 27 Jul 2011

Address: Leura, Nsw 2780, Australia,

Address used since 01 Feb 2008

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