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Timely Marketing And Promotions Limited

Type: NZ Limited Company (Ltd)
9429037846879
NZBN
908030
Company Number
Registered
Company Status
Current address
122b Centaurus Road
Christchurch New Zealand
Service & physical address used since 08 Jun 1998
122b Centaurus Road
Christchurch New Zealand
Registered address used since 13 Apr 2000

Timely Marketing and Promotions Limited, a registered company, was launched on 05 Jun 1998. 9429037846879 is the number it was issued. The company has been managed by 4 directors: Philipa Jane Mcinnes - an active director whose contract started on 05 Jun 1998,
Clinton John Mcinnes - an active director whose contract started on 05 Jun 1998,
Kevin Bruce Fleury - an inactive director whose contract started on 05 Jun 1998 and was terminated on 07 Jul 2000,
Linda May Huggins - an inactive director whose contract started on 05 Jun 1998 and was terminated on 07 Jul 2000.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 122B Centaurus Road, Christchurch (types include: registered, physical).
Timely Marketing and Promotions Limited had been using 122B Centaurus Road, Christchurch as their registered address up until 13 Apr 2000.
A total of 80 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 40 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40 shares (50%).

Addresses

Previous address

Address #1: 122b Centaurus Road, Christchurch

Registered address used from 12 Apr 2000 to 13 Apr 2000

Contact info
64 3 332 3376
01 Nov 2018 Phone
janemcinnes@blackwells.co.nz
01 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 80

Annual return filing month: October

Annual return last filed: 16 Feb 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Mcinnes, Clinton John Christchurch
Shares Allocation #2 Number of Shares: 40
Individual Mcinnes, Philipa Jane Christchurch
Directors

Philipa Jane Mcinnes - Director

Appointment date: 05 Jun 1998

Address: Christchurch, 8022 New Zealand

Address used since 07 Oct 2015


Clinton John Mcinnes - Director

Appointment date: 05 Jun 1998

Address: Christchurch, 8022 New Zealand

Address used since 07 Oct 2015


Kevin Bruce Fleury - Director (Inactive)

Appointment date: 05 Jun 1998

Termination date: 07 Jul 2000

Address: Dunedin,

Address used since 05 Jun 1998


Linda May Huggins - Director (Inactive)

Appointment date: 05 Jun 1998

Termination date: 07 Jul 2000

Address: Dunedin,

Address used since 05 Jun 1998

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