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Timeless Tiles Limited

Type: NZ Limited Company (Ltd)
9429037211196
NZBN
1045699
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 05 Oct 2020

Timeless Tiles Limited, a registered company, was incorporated on 03 Jul 2000. 9429037211196 is the business number it was issued. This company has been managed by 2 directors: Barry Lloyd Johnston - an active director whose contract started on 03 Jul 2000,
Ben Stanley Johnston - an active director whose contract started on 01 Jun 2021.
Last updated on 02 May 2024, the BizDb data contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Timeless Tiles Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address up until 05 Oct 2020.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 33 shares (33%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 33 shares (33%). Finally there is the third share allocation (34 shares 34%) made up of 1 entity.

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 07 Oct 2016 to 05 Oct 2020

Address: Clarke Craw & Partners, Cnr High Street And Clark Street, Dunedin

Registered address used from 01 Nov 2001 to 01 Nov 2001

Address: 2 Clark Street, Dunedin New Zealand

Registered address used from 01 Nov 2001 to 07 Oct 2016

Address: 2 Clark Street, Dunedin New Zealand

Physical address used from 31 Oct 2001 to 07 Oct 2016

Address: Timeless Tiles Limited, 8a Bone Street, Andersons Bay, Dunedin

Physical address used from 31 Oct 2001 to 31 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Johnston, Elise Marie Abbotsford
Dunedin
9018
New Zealand
Individual Johnston, Ben Stanley Abbotsford
Dunedin
9018
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Gunn, Catherine Margaret Roseneath
Port Chalmers
9023
New Zealand
Shares Allocation #3 Number of Shares: 34
Individual Johnston, Barry Lloyd Roseneath
Port Chalmers
9023
New Zealand
Directors

Barry Lloyd Johnston - Director

Appointment date: 03 Jul 2000

Address: Roseneath, Port Chalmers, 9023 New Zealand

Address used since 12 Sep 2014


Ben Stanley Johnston - Director

Appointment date: 01 Jun 2021

Address: Abbotsford, Dunedin, 9018 New Zealand

Address used since 01 Jun 2021