Shortcuts

Tima Consulting Limited

Type: NZ Limited Company (Ltd)
9429035295679
NZBN
1532432
Company Number
Registered
Company Status
Current address
27 St Lawrence Street
Toi Toi
Nelson 7010
New Zealand
Registered & physical & service address used since 07 Aug 2020

Tima Consulting Limited, a registered company, was incorporated on 20 Jul 2004. 9429035295679 is the number it was issued. This company has been managed by 4 directors: Mark David Edwards - an active director whose contract began on 16 Oct 2019,
Sean Andrew Thomas - an inactive director whose contract began on 20 Jul 2004 and was terminated on 04 Jun 2020,
Paul John Mcguinness - an inactive director whose contract began on 01 Aug 2006 and was terminated on 30 Nov 2014,
John Kershaw Bradbury - an inactive director whose contract began on 18 Apr 2006 and was terminated on 27 Jul 2011.
Last updated on 24 Feb 2024, our data contains detailed information about 1 address: 27 St Lawrence Street, Toi Toi, Nelson, 7010 (types include: registered, physical).
Tima Consulting Limited had been using 17 Mount Vernon Place, Washington Valley, Nelson as their physical address up until 07 Aug 2020.
A single 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 12 Jul 2011 to 09 Aug 2016

Address: 17 Mount Vernon Place, Nelson New Zealand

Physical & registered address used from 20 Jul 2004 to 12 Jul 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 Marks, Simon Ross Level 5, Anthony Harper Building
47 Cathedral Square, Christchurch 8140

New Zealand
Individual Mcguinness, Paul John Nelson
Individual Shaw, Lynne Maree Blackburn
Victoria
3130
Australia
Individual Inch, Larissa Kirsten Brightwater, Nelson

New Zealand
Individual Mcguinness, Jennifer Margaret Nelson

New Zealand
Individual Hall, Peter Roderick Stepneyville
Nelson
7010
New Zealand
Individual Thomas, Sean Andrew Nelson
Individual Bradbury, John Kershaw Leura
Nsw 2780, Australia

New Zealand
Individual Inch, Nathan Thomas Brightwater, Nelson

New Zealand
Individual Balfour, Henry Nelson

New Zealand
Entity Tima Consulting Limited
Shareholder NZBN: 9429035295679
Company Number: 1532432
Individual Marshall, Trevor Ross Level 5, Anthony Harper Building
47 Cathedral Square, Christchurch 8140

New Zealand
Individual Wanklyn, Suzanne Elizabeth Rd 1
Brightwater
7091
New Zealand
Individual Brookes, Jaime Andrew Nelson

New Zealand
Individual Marshall, Suzanne Elizabeth Level 5, Anthony Harper Building
47 Cathedral Square, Christchurch 8140

New Zealand
Individual Shaw, Owen John Blackburn
Victoria
3130
Australia
Individual Marshall, David Bruce Maitai
Nelson
7010
New Zealand
Individual Hamill, Robert Miles Hamilton

New Zealand
Individual Wanklyn, Timothy Donald Rd 1
Brightwater
7091
New Zealand
Individual Doake, Peter James Rangiora Rd2
North Canterbury

New Zealand
Individual Gray, Andrew The Brook, Nelson 7010

New Zealand
Individual Hayman, Lindsay Marcelle Leura
Nsw 2780, Australia
Individual Mcewan, Nelson Bathurst, Nsw 2795
Australia
Individual Williamson, Geoffrey Bruce Rd 10
Hamilton

New Zealand
Individual Mcguinness, Timothy Patrick Tawa
Wellington
5028
New Zealand
Individual Smithline, Scott Wakapuka, Rd 1, Nelson

New Zealand
Other Maple Projects Pty Limited Blackburn, Victoria 3130
Australia
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: 20 Jul 2004

Termination date: 04 Jun 2020

Address: Washington Valley, Nelson, 7010 New Zealand

Address used since 22 Apr 2010


Paul John Mcguinness - Director (Inactive)

Appointment date: 01 Aug 2006

Termination date: 30 Nov 2014

Address: Nelson, 7010 New Zealand

Address used since 01 Aug 2006


John Kershaw Bradbury - Director (Inactive)

Appointment date: 18 Apr 2006

Termination date: 27 Jul 2011

Address: Leura, Nsw 27801, Australia,

Address used since 01 Jan 2010

Nearby companies

Hanover Road Holdings Limited
23 Laval Heights

Valet Properties Limited
104 Princes Drive

Better Leasing Limited
104 Princes Drive

The Copier Company Limited
104 Princes Drive

Krouger Contracting Limited
1 Laval Heights

Mark Dowson & Co Limited
92 Princes Drive