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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 3 directors: Ben Stanley Johnston - an active director whose contract started on 01 Jun 2021,
Elise Marie Johnston - an active director whose contract started on 04 Dec 2024,
Barry Lloyd Johnston - an inactive director whose contract started on 03 Jul 2000 and was terminated on 25 Oct 2024.
Last updated on 07 Jun 2025, 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.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Johnston, Elise Marie (an individual) located at Abbotsford, Dunedin postcode 9018,
Johnston, Ben Stanley (an individual) located at Abbotsford, Dunedin postcode 9018.

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: 15 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Johnston, Elise Marie Abbotsford
Dunedin
9018
New Zealand
Individual Johnston, Ben Stanley Abbotsford
Dunedin
9018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gunn, Catherine Margaret Roseneath
Port Chalmers
9023
New Zealand
Individual Gunn, Catherine Margaret Roseneath
Port Chalmers
9023
New Zealand
Individual Johnston, Barry Lloyd Roseneath
Port Chalmers
9023
New Zealand
Individual Johnston, Barry Lloyd Roseneath
Port Chalmers
9023
New Zealand
Individual Johnston, Barry Lloyd Roseneath
Port Chalmers
9023
New Zealand
Directors

Ben Stanley Johnston - Director

Appointment date: 01 Jun 2021

Address: Abbotsford, Dunedin, 9018 New Zealand

Address used since 01 Jun 2021


Elise Marie Johnston - Director

Appointment date: 04 Dec 2024

Address: Abbotsford, Dunedin, 9018 New Zealand

Address used since 04 Dec 2024


Barry Lloyd Johnston - Director (Inactive)

Appointment date: 03 Jul 2000

Termination date: 25 Oct 2024

Address: Roseneath, Port Chalmers, 9023 New Zealand

Address used since 12 Sep 2014