This Time Limited, a registered company, was registered on 01 Jun 2005. 9429034738467 is the NZBN it was issued. This company has been managed by 3 directors: Jane Ellen Phillipson - an active director whose contract started on 01 Jun 2005,
Jane Ellen Crossan - an active director whose contract started on 01 Jun 2005,
Dean Christopher Phillipson - an active director whose contract started on 01 Jun 2005.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch (category: physical, registered).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 66 shares (66%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 34 shares (34%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 66 | |||
| Individual | Phillipson, Dean Christopher |
Rolleston Rolleston 7615 New Zealand |
01 Jun 2005 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Individual | Phillipson, Jane Ellen |
Rolleston Rolleston 7615 New Zealand |
05 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Crossan, Jane Ellen |
Rolleston Rolleston 7615 New Zealand |
01 Jun 2005 - 05 Apr 2018 |
Jane Ellen Phillipson - Director
Appointment date: 01 Jun 2005
Address: Rolleston, Rolleston, 7615 New Zealand
Address used since 05 Apr 2018
Jane Ellen Crossan - Director
Appointment date: 01 Jun 2005
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 01 Feb 2016
Dean Christopher Phillipson - Director
Appointment date: 01 Jun 2005
Address: Rolleston, Rolleston, 7615 New Zealand
Address used since 05 Apr 2018
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 01 Feb 2016
Artusi Nz Limited
Unit 4, 35 Sir William Pickering Drive
Mrf Brick And Block Limited
Unit 4, 35 Sir William Pickering Drive
Heyrick Gu Limited
Unit 4, 35 Sir William Pickering Drive
Pg Projects Limited
Unit 4, 35 Sir William Pickering Drive
Charlie Ej Limited
Unit 4, 35 Sir William Pickering Drive
Altiora Holdings Limited
Unit 4, 35 Sir William Pickering Drive