Timeout Blenheim Limited, a registered company, was started on 11 Mar 1997. 9429038132339 is the NZBN it was issued. The company has been supervised by 3 directors: Denis Louis Rasmussen - an active director whose contract started on 11 Mar 1997,
Beverley Diane Rasmussen - an active director whose contract started on 12 Jun 2008,
Gary Ivan Walker - an inactive director whose contract started on 11 Mar 1997 and was terminated on 12 Jun 2008.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 52 Grove Road, Mayfield, Blenheim, 7201 (types include: registered, physical).
Timeout Blenheim Limited had been using 38 Dillons Point Road, Islington, Blenheim as their registered address until 18 Sep 2014.
A total of 48 shares are issued to 2 shareholders (2 groups). The first group is comprised of 24 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 24 shares (50%).
Previous addresses
Address #1: 38 Dillons Point Road, Islington, Blenheim, 7201 New Zealand
Registered address used from 29 Aug 2013 to 18 Sep 2014
Address #2: 38 Dillons Point Road, Blenheim New Zealand
Physical & registered address used from 19 Aug 2009 to 29 Aug 2013
Address #3: 271 Scott Street, Blenheim
Registered & physical address used from 21 Jul 2008 to 19 Aug 2009
Address #4: C/- Coin Cascade Limited, 5 Vulcan Lane, Christchurch
Registered address used from 11 Apr 2000 to 21 Jul 2008
Address #5: C/- Coin Cascade Limited, 5 Vulcan Lane, Christchurch
Physical address used from 30 Sep 1998 to 30 Sep 1998
Address #6: 34 Birmingham Drive, Christchurch 2
Physical address used from 30 Sep 1998 to 21 Jul 2008
Address #7: C/- Coin Cascade Limited, 5 Vulcan Lane, Christchurch
Registered address used from 22 May 1998 to 11 Apr 2000
Basic Financial info
Total number of Shares: 48
Annual return filing month: August
Annual return last filed: 02 Aug 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24 | |||
| Individual | Rasmussen, Denis Louis |
Islington Blenheim 7201 New Zealand |
11 Mar 1997 - |
| Shares Allocation #2 Number of Shares: 24 | |||
| Individual | Rasmussen, Beverley Diane |
Islington Blenheim 7201 New Zealand |
11 Mar 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Coin Cascade Limited | 11 Mar 1997 - 24 Jul 2008 | |
| Other | Coin Cascade Limited | 11 Mar 1997 - 24 Jul 2008 |
Denis Louis Rasmussen - Director
Appointment date: 11 Mar 1997
Address: Islington, Blenheim, 7201 New Zealand
Address used since 21 Aug 2013
Beverley Diane Rasmussen - Director
Appointment date: 12 Jun 2008
Address: Islington, Blenheim, 7201 New Zealand
Address used since 21 Aug 2013
Gary Ivan Walker - Director (Inactive)
Appointment date: 11 Mar 1997
Termination date: 12 Jun 2008
Address: Redcliffs, Christchurch,
Address used since 01 Nov 2005
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