Timeless Investments Limited

Timeless Investments Limited was registered on 12 Apr 1996 and issued an NZ business number of 9429038335082. This registered LTD company has been managed by 2 directors: Glenn Martin Yorke - an active director whose contract began on 12 Apr 1996,
Wendy Eva Yorke - an active director whose contract began on 12 Apr 1996.
According to BizDb's database (updated on 25 Apr 2024), the company filed 1 address: 3/154 Marpara Road, Rd 5, Taupo, 3385 (type: registered, physical).
Up to 08 Apr 2016, Timeless Investments Limited had been using 3/504 Marpara Road, Rd1, Taupo as their registered address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Yorke, Wendy Eva (an individual) located at Rd 5, Taupo postcode 3385.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Yorke, Glenn Martin - located at Rd 5, Taupo.
The 3rd share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Yorke, Glenn Martin, located at Rd 5, Taupo (an individual),
Yorke, Wendy Eva, located at Rd 5, Taupo (an individual).

Previous addresses

Address: 3/504 Marpara Road, Rd1, Taupo New Zealand

Registered address used from 07 Apr 2005 to 08 Apr 2016

Address: Beker Findlay Allan Ltd, 109 Tuwharetoa Street, Taupo

Registered address used from 07 Sep 2004 to 07 Apr 2005

Address: 109 Tuwharetoa Street, Taupo New Zealand

Physical address used from 21 Mar 2003 to 08 Apr 2016

Address: Beker Findlay Allan Ltd, Accountants & Business Advisors, 109 Tuwharetoa Street, Taupo

Physical address used from 28 Mar 2002 to 21 Mar 2003

Address: 39 Heu Heu Street, Taupo

Registered address used from 11 Apr 2000 to 07 Sep 2004

Address: 39 Heu Heu Street, Taupo

Physical address used from 18 Mar 1998 to 18 Mar 1998

Address: Beker & Findlay Ltd, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo

Physical address used from 18 Mar 1998 to 28 Mar 2002

Address: 17 Manunui Street, Taupo

Registered address used from 18 Mar 1998 to 11 Apr 2000

Address: C/- John M Crowley, 1st Floor, 4 Tamamutu Street, Taupo

Registered address used from 15 Mar 1997 to 18 Mar 1998

Address: 39 Heu Heu Street, Taupo

Registered address used from 01 Oct 1996 to 15 Mar 1997

Glenn Martin Yorke - Director

Appointment date: 12 Apr 1996

Wendy Eva Yorke - Director

Appointment date: 12 Apr 1996