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Total Timba Joinery Limited

Type: NZ Limited Company (Ltd)
9429035145066
NZBN
1563666
Company Number
Registered
Company Status
Current address
227 Archers Road
Glenfield
Auckland New Zealand
Registered & physical & service address used since 11 Nov 2004

Total Timba Joinery Limited was started on 11 Oct 2004 and issued a business number of 9429035145066. This registered LTD company has been managed by 2 directors: Nicholas Raymond Scott - an active director whose contract began on 11 Oct 2004,
Robert James Pickup - an active director whose contract began on 18 Oct 2004.
According to our information (updated on 21 Feb 2024), the company registered 1 address: 227 Archers Road, Glenfield, Auckland (type: registered, physical).
Until 11 Nov 2004, Total Timba Joinery Limited had been using C/-Kensington Swan, 18 Viaduct Harbour Avenue, Auckland as their registered address.
BizDb identified previous aliases for the company: from 11 Oct 2004 to 01 Nov 2004 they were named Possem Limited.
A total of 1000 shares are allocated to 6 groups (10 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Scott, Nicholas Raymond (an individual) located at Devonport, Auckland postcode 0624.
The second group consists of 3 shareholders, holds 49.8% shares (exactly 498 shares) and includes
Trustee Services Limited - located at 18 Viaduct Harbour Avenue, Auckland,
Scott, Jacqueline Mary - located at Devonport, Auckland,
Scott, Nicholas Raymond - located at Devonport, Auckland.
The next share allocation (498 shares, 49.8%) belongs to 3 entities, namely:
Trustee Services Limited, located at 18 Viaduct Harbour Avenue, Auckland (an entity),
Pickup, Tanya, located at Dairy Flat, Auckland (an individual),
Pickup, Robert James, located at Dairy Flat, Auckland (an individual).

Addresses

Previous address

Address: C/-kensington Swan, 18 Viaduct Harbour Avenue, Auckland

Registered & physical address used from 11 Oct 2004 to 11 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Scott, Nicholas Raymond Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 498
Entity (NZ Limited Company) Trustee Services Limited
Shareholder NZBN: 9429037784973
18 Viaduct Harbour Avenue
Auckland
1010
New Zealand
Individual Scott, Jacqueline Mary Devonport
Auckland
0624
New Zealand
Individual Scott, Nicholas Raymond Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 498
Entity (NZ Limited Company) Trustee Services Limited
Shareholder NZBN: 9429037784973
18 Viaduct Harbour Avenue
Auckland
1010
New Zealand
Individual Pickup, Tanya Dairy Flat
Auckland

New Zealand
Individual Pickup, Robert James Dairy Flat
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Scott, Jacqueline Mary Devonport
Auckland
0624
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Pickup, Robert James Dairy Flat
Auckland

New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Pickup, Tanya Dairy Flat
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scott, Nicholas Raymond Birkenhead Point
Auckland
Directors

Nicholas Raymond Scott - Director

Appointment date: 11 Oct 2004

Address: Devonport, Auckland, 0624 New Zealand

Address used since 26 Sep 2012


Robert James Pickup - Director

Appointment date: 18 Oct 2004

Address: Dairy Flat, Auckland, 0794 New Zealand

Address used since 30 Sep 2015

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