About Time Building Maintenance Limited, a registered company, was launched on 28 Jun 2002. 9429036432622 is the NZBN it was issued. This company has been supervised by 2 directors: Ash-Lee Williams - an active director whose contract started on 28 Jun 2002,
Gary Wayne Pepperell - an inactive director whose contract started on 28 Jun 2002 and was terminated on 31 Aug 2016.
Updated on 24 May 2025, BizDb's database contains detailed information about 1 address: 66 Pheasant Close, Rotokauri, Hamilton, 3289 (type: physical, registered).
About Time Building Maintenance Limited had been using 62 Hazelwood Avenue, Dinsdale, Hamilton as their registered address until 04 Apr 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 62 Hazelwood Avenue, Dinsdale, Hamilton, 3204 New Zealand
Registered & physical address used from 29 Mar 2018 to 04 Apr 2019
Address: 7 Glenorchy Place, Nawton, Hamilton, 3200 New Zealand
Physical & registered address used from 13 Feb 2017 to 29 Mar 2018
Address: 62 Hazelwood Avenue, Dinsdale, Hamilton, 3204 New Zealand
Registered & physical address used from 28 Apr 2011 to 13 Feb 2017
Address: Prior Blackburn Limited, Chartered Accountants, 67 Seddon Road, Hamilton New Zealand
Physical & registered address used from 17 Jan 2007 to 28 Apr 2011
Address: Prior Blackburn, Chartered Accountants, 298 Tristram Street, Hamilton
Physical & registered address used from 28 Jun 2002 to 17 Jan 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 17 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Williams, Lisa |
Rd 9 Hamilton 3289 New Zealand |
01 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Williams, Ash-lee |
Rd 9 Hamilton 3289 New Zealand |
01 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pepperell, Majorie Anne |
Dinsdale Hamilton 3204 New Zealand |
01 Mar 2004 - 02 Feb 2017 |
| Individual | Pepperell, Gary Wayne |
Dinsdale Hamilton 3204 New Zealand |
01 Mar 2004 - 02 Feb 2017 |
Ash-lee Williams - Director
Appointment date: 28 Jun 2002
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 21 Mar 2018
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 12 Mar 2017
Address: Rotokauri, Hamilton, 3289 New Zealand
Address used since 22 Mar 2018
Gary Wayne Pepperell - Director (Inactive)
Appointment date: 28 Jun 2002
Termination date: 31 Aug 2016
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 23 Feb 2016
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