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Timeline Limited

Type: NZ Limited Company (Ltd)
9429034899113
NZBN
1609684
Company Number
Removed
Company Status
J562110
Industry classification code
Free-to-air Television Service
Industry classification description
Current address
31a Mchardy Street
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 29 Mar 2016

Timeline Limited was incorporated on 09 Mar 2005 and issued an NZ business number of 9429034899113. This removed LTD company has been supervised by 3 directors: Glen Charles Molesworth - an active director whose contract started on 09 Mar 2005,
Lisa Karen Walker - an active director whose contract started on 09 Mar 2005,
Christopher John Gurr - an inactive director whose contract started on 09 Mar 2005 and was terminated on 06 Apr 2015.
According to our database (updated on 01 Oct 2023), the company filed 1 address: 31A Mchardy Street, Havelock North, Havelock North, 4130 (category: registered, physical).
Up until 29 Mar 2016, Timeline Limited had been using 22 Langstone Place, Chatswood, Auckland as their registered address.
A total of 300 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 150 shares are held by 1 entity, namely:
Walker, Lisa Karen (an individual) located at Chatswood, Auckland postcode 0626.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 150 shares) and includes
Molesworth, Glen Charles - located at Rd 1, Henderson. Timeline Limited has been categorised as "Free-to-air television service" (ANZSIC J562110).

Addresses

Previous addresses

Address: 22 Langstone Place, Chatswood, Auckland, 0626 New Zealand

Registered & physical address used from 19 Oct 2006 to 29 Mar 2016

Address: 46 Queen Street, Northcote, Auckland

Physical & registered address used from 09 Mar 2005 to 19 Oct 2006

Contact info
64 274 926645
07 Nov 2018 Phone
davidandlisa@xtra.co.nz
07 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: November

Annual return last filed: 06 Nov 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Walker, Lisa Karen Chatswood
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Molesworth, Glen Charles Rd 1
Henderson
0781
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gurr, Christopher John Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Glen Charles Molesworth - Director

Appointment date: 09 Mar 2005

Address: Rd 1, Henderson, 0781 New Zealand

Address used since 01 Jun 2013


Lisa Karen Walker - Director

Appointment date: 09 Mar 2005

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 16 Mar 2016


Christopher John Gurr - Director (Inactive)

Appointment date: 09 Mar 2005

Termination date: 06 Apr 2015

Address: Stanmore Bay, Auckland, 0932 New Zealand

Address used since 01 Jul 2008

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