Timsue Limited, a registered company, was launched on 14 Mar 2005. 9429034893692 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. The company has been managed by 2 directors: Susan Margaret Jensen - an active director whose contract began on 14 Mar 2005,
Timothy Trevor Jensen - an active director whose contract began on 14 Mar 2005.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 124 Sutherland Road, Brookfield, Tauranga, 3110 (type: physical, service).
Timsue Limited had been using 124 Sutherland Road, Brookfield, Tauranga as their physical address up until 24 Mar 2016.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 30 shares (30 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 35 shares (35 per cent). Lastly we have the next share allocation (35 shares 35 per cent) made up of 1 entity.
Principal place of activity
124 Sutherland Road, Brookfield, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 124 Sutherland Road, Brookfield, Tauranga, 3110 New Zealand
Physical address used from 17 May 2013 to 24 Mar 2016
Address #2: 141 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 26 Nov 2012 to 17 May 2013
Address #3: L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga New Zealand
Registered & physical address used from 26 Nov 2009 to 26 Nov 2012
Address #4: 39 Maungawhau Road, Epsom, Auckland
Physical address used from 13 Jun 2006 to 26 Nov 2009
Address #5: 124 Sutherland Road, Tauranga
Registered address used from 14 Mar 2005 to 26 Nov 2009
Address #6: 124 Sutherland Road, Tauranga
Physical address used from 14 Mar 2005 to 13 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Cullen, Michael Phillip |
Judea Tauranga 3110 New Zealand |
27 Nov 2009 - |
Shares Allocation #2 Number of Shares: 35 | |||
Individual | Jensen, Timothy Trevor |
Brookfield Tauranga 3110 New Zealand |
14 Mar 2005 - |
Shares Allocation #3 Number of Shares: 35 | |||
Individual | Jensen, Susan Margaret |
Brookfield Tauranga 3110 New Zealand |
14 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tal Trustee Company Limited Shareholder NZBN: 9429036035854 Company Number: 1291621 |
14 Mar 2005 - 27 Jun 2010 | |
Entity | Tal Trustee Company Limited Shareholder NZBN: 9429036035854 Company Number: 1291621 |
14 Mar 2005 - 27 Jun 2010 |
Susan Margaret Jensen - Director
Appointment date: 14 Mar 2005
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 03 Mar 2010
Timothy Trevor Jensen - Director
Appointment date: 14 Mar 2005
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 03 Mar 2010
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