Tim Mair Limited, a registered company, was registered on 14 Feb 2002. 9429036620623 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Nicholas Timothy Mair - an active director whose contract began on 28 Jan 2013,
David Alexander Hume - an active director whose contract began on 28 Jan 2013,
Selwyn Robert Mair - an inactive director whose contract began on 28 Jan 2013 and was terminated on 06 Apr 2021,
Timothy Robert Russell Mair - an inactive director whose contract began on 14 Feb 2002 and was terminated on 28 Jan 2013.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered).
Tim Mair Limited had been using 60 Durham Street, Tauranga as their physical address up to 04 Sep 2013.
All company shares (100 shares exactly) are owned by a single group consisting of 4 entities, namely:
Mair, Reuben Spencer (an individual) located at Katikati postcode 3170,
Mair, Holly Estelle (an individual) located at Katikati postcode 3170,
Mair, Kaitlin Mary (an individual) located at Katikati postcode 3170.
Previous addresses
Address: 60 Durham Street, Tauranga, 3110 New Zealand
Physical & registered address used from 26 Apr 2012 to 04 Sep 2013
Address: 13 Talisman Drive, Katikati, 3129 New Zealand
Physical & registered address used from 14 Sep 2011 to 26 Apr 2012
Address: 13 Talisman Drive, Katikati, 3129 New Zealand
Physical & registered address used from 03 Sep 2009 to 14 Sep 2011
Address: 13 Talisman Drive, Katikati
Physical & registered address used from 04 Sep 2008 to 03 Sep 2009
Address: C/- R Knyvett, 109b Main Road, Katikati
Physical & registered address used from 14 Feb 2002 to 04 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mair, Reuben Spencer |
Katikati 3170 New Zealand |
10 May 2021 - |
| Individual | Mair, Holly Estelle |
Katikati 3170 New Zealand |
10 May 2021 - |
| Individual | Mair, Kaitlin Mary |
Katikati 3170 New Zealand |
21 Jul 2022 - |
| Director | Mair, Nicholas Timothy |
Omokoroa Omokoroa 3114 New Zealand |
10 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mair, Timothy Robert Russell |
R D 1 Katikati 3177 New Zealand |
14 Feb 2002 - 19 Mar 2013 |
| Individual | Mair, Kaitlin May |
Katikati 3170 New Zealand |
10 May 2021 - 21 Jul 2022 |
| Individual | Mair, Selwyn Robert |
Katikati 3129 New Zealand |
19 Mar 2013 - 10 May 2021 |
Nicholas Timothy Mair - Director
Appointment date: 28 Jan 2013
Address: Omokoroa, 3114 New Zealand
Address used since 29 Oct 2021
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 28 Jan 2013
David Alexander Hume - Director
Appointment date: 28 Jan 2013
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 28 Jan 2013
Selwyn Robert Mair - Director (Inactive)
Appointment date: 28 Jan 2013
Termination date: 06 Apr 2021
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 01 Nov 2015
Timothy Robert Russell Mair - Director (Inactive)
Appointment date: 14 Feb 2002
Termination date: 28 Jan 2013
Address: R D 1, Katikati, 3177 New Zealand
Address used since 25 Aug 2010
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