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Timalu Limited

Type: NZ Limited Company (Ltd)
9429035918233
NZBN
1335971
Company Number
Registered
Company Status
Current address
316-322 Queen Street
Masterton 5810
New Zealand
Registered & physical & service address used since 21 Oct 2021

Timalu Limited, a registered company, was started on 27 Jun 2003. 9429035918233 is the NZ business number it was issued. The company has been managed by 1 director, named Timothy Mark Emerson - an active director whose contract began on 27 Jun 2003.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: 316-322 Queen Street, Masterton, 5810 (type: registered, physical).
Timalu Limited had been using 40 Perry Street, Masterton as their physical address up until 21 Oct 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 40 Perry Street, Masterton, 5810 New Zealand

Physical & registered address used from 24 Apr 2020 to 21 Oct 2021

Address: 40 Perry Street, Masterton, 5810 New Zealand

Registered & physical address used from 11 Oct 2019 to 24 Apr 2020

Address: 40 Perry Street, Masterton, 5840 New Zealand

Registered address used from 27 Sep 2019 to 11 Oct 2019

Address: 40 Perry Street, Masterton, 5810 New Zealand

Registered address used from 05 Jun 2013 to 27 Sep 2019

Address: 40 Perry Street, Masterton, 5810 New Zealand

Physical address used from 05 Jun 2013 to 11 Oct 2019

Address: Markhams Wairarapa Ltd, 40 Perry Street, Masterton, 5810 New Zealand

Physical & registered address used from 05 Dec 2011 to 05 Jun 2013

Address: Markhams Wairarapa Ltd, 41 Perry Street, Masterton New Zealand

Physical & registered address used from 01 Dec 2008 to 05 Dec 2011

Address: The Offices Of Markhams Mri Wairarapa Li, 41 Perry Street, Masterton

Physical & registered address used from 23 Aug 2006 to 01 Dec 2008

Address: The Offices Of The Tax Pack, 11 Waru Street, Khandallah, Wellington

Registered & physical address used from 27 Jun 2003 to 23 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Emerson, Mandy Homebush
Masterton
5885
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Emerson, Timothy Mark Homebush
Masterton
5885
New Zealand
Directors

Timothy Mark Emerson - Director

Appointment date: 27 Jun 2003

Address: Rd 12, Masterton, 5872 New Zealand

Address used since 01 Nov 2022

Address: Homebush, Masterton, 5885 New Zealand

Address used since 25 May 2015

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