Timbakote Limited was incorporated on 07 Sep 2001 and issued an NZ business identifier of 9429036775347. The registered LTD company has been managed by 1 director, named Brian Drummond Lankshear - an active director whose contract began on 07 Sep 2001.
According to our data (last updated on 19 Mar 2024), the company uses 1 address: 23 Pahoia Beach Road, Rd 2, Tauranga, 3172 (category: postal, office).
Up to 03 Apr 2019, Timbakote Limited had been using 23A Pahoia Beach Road, Rd 2, Tauranga as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Lankshear, Brian Drummond (an individual) located at Pahoia. R.d.2., Tauranga postcode 3172.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Lankshear, Tracey Lee - located at Pahoia. R.d.2., Tauranga. Timbakote Limited has been classified as "Coatings mfg nec" (business classification C191605).
Principal place of activity
23 Pahoia Beach Road, Rd 2, Tauranga, 3172 New Zealand
Previous addresses
Address #1: 23a Pahoia Beach Road, Rd 2, Tauranga, 3172 New Zealand
Registered & physical address used from 19 Apr 2018 to 03 Apr 2019
Address #2: 23 Pahoia Beach Road, Rd 2, Tauranga, 3172 New Zealand
Registered address used from 21 Apr 2017 to 19 Apr 2018
Address #3: 23 Pahoia Beach Road,, Pahoia. R.d.2., Tauranga., 3172 New Zealand
Physical address used from 12 Mar 2014 to 19 Apr 2018
Address #4: 15 Pahoia Beach Road, Rd 2, Tauranga, 3172 New Zealand
Registered address used from 10 Mar 2008 to 21 Apr 2017
Address #5: 15 Pahoia Beach Road,, Pahoia. R.d.2., Tauranga. New Zealand
Physical address used from 05 Mar 2004 to 12 Mar 2014
Address #6: 15 Pahoia Beach Road,, Pahoia. R.d.2., Tauranga
Registered address used from 05 Mar 2004 to 10 Mar 2008
Address #7: C/- The Offices Of Jonathan Rose,, Chartered Accountants, 49 Benson Road, Remuera, Auckland
Registered & physical address used from 07 Sep 2001 to 05 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Lankshear, Brian Drummond |
Pahoia. R.d.2. Tauranga 3172 New Zealand |
07 Sep 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lankshear, Tracey Lee |
Pahoia. R.d.2. Tauranga 3172 New Zealand |
07 Sep 2001 - |
Brian Drummond Lankshear - Director
Appointment date: 07 Sep 2001
Address: Pahoia, Tauranga, 3172 New Zealand
Address used since 26 Mar 2019
Address: Pahoia, Tauranga, 3172 New Zealand
Address used since 02 Mar 2016
Address: Pahoia, Tauranga, 3172 New Zealand
Address used since 11 Apr 2018
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