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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Johnston, Elise Marie |
Abbotsford Dunedin 9018 New Zealand |
01 Jun 2021 - |
Individual | Johnston, Ben Stanley |
Abbotsford Dunedin 9018 New Zealand |
01 Jun 2021 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Gunn, Catherine Margaret |
Roseneath Port Chalmers 9023 New Zealand |
01 May 2019 - |
Shares Allocation #3 Number of Shares: 34 | |||
Individual | Johnston, Barry Lloyd |
Roseneath Port Chalmers 9023 New Zealand |
03 Jul 2000 - |
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
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