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.
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: 15 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Johnston, Elise Marie |
Abbotsford Dunedin 9018 New Zealand |
01 Jun 2021 - |
| Individual | Johnston, Ben Stanley |
Abbotsford Dunedin 9018 New Zealand |
01 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gunn, Catherine Margaret |
Roseneath Port Chalmers 9023 New Zealand |
01 May 2019 - 04 Dec 2024 |
| Individual | Gunn, Catherine Margaret |
Roseneath Port Chalmers 9023 New Zealand |
01 May 2019 - 04 Dec 2024 |
| Individual | Johnston, Barry Lloyd |
Roseneath Port Chalmers 9023 New Zealand |
03 Jul 2000 - 04 Dec 2024 |
| Individual | Johnston, Barry Lloyd |
Roseneath Port Chalmers 9023 New Zealand |
03 Jul 2000 - 04 Dec 2024 |
| Individual | Johnston, Barry Lloyd |
Roseneath Port Chalmers 9023 New Zealand |
03 Jul 2000 - 04 Dec 2024 |
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
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