Tim Meredith Limited, a registered company, was incorporated on 18 Mar 2003. 9429036079346 is the NZ business number it was issued. This company has been run by 3 directors: Timothy Mervyn Meredith - an active director whose contract began on 05 May 2003,
Charity Joanna Norman - an inactive director whose contract began on 05 May 2003 and was terminated on 03 Jul 2015,
Peter Colin Hensman - an inactive director whose contract began on 18 Mar 2003 and was terminated on 05 May 2003.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 107 Market Street South, Hastings, 4122 (category: physical, registered).
Tim Meredith Limited had been using Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings as their physical address up to 28 Aug 2008.
Previous names for the company, as we managed to find at BizDb, included: from 18 Mar 2003 to 06 May 2003 they were called Assat Management No 66 Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings
Physical & registered address used from 18 Mar 2003 to 28 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Meredith, Timothy Mervyn |
Waipukurau 4283 New Zealand |
31 Aug 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Norman, Charity Joanna |
Waipukurau 4283 New Zealand |
31 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hensman, Peter Colin |
Havelock North |
18 Mar 2003 - 31 Aug 2004 |
Timothy Mervyn Meredith - Director
Appointment date: 05 May 2003
Address: Waipukurau, 4283 New Zealand
Address used since 23 Aug 2022
Address: Napier, 4110 New Zealand
Address used since 28 Aug 2015
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 30 May 2019
Charity Joanna Norman - Director (Inactive)
Appointment date: 05 May 2003
Termination date: 03 Jul 2015
Address: Napier, 4110 New Zealand
Address used since 28 Aug 2015
Peter Colin Hensman - Director (Inactive)
Appointment date: 18 Mar 2003
Termination date: 05 May 2003
Address: Havelock North,
Address used since 18 Mar 2003
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