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Timboon Properties Limited

Type: NZ Limited Company (Ltd)
9429038342721
NZBN
804697
Company Number
Registered
Company Status
Current address
46j Stanley Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 06 Aug 2014

Timboon Properties Limited was incorporated on 24 Apr 1996 and issued a New Zealand Business Number of 9429038342721. This registered LTD company has been supervised by 2 directors: Lorraine Marjorie Mills - an active director whose contract began on 24 Apr 1996,
Jason Charles Mills - an inactive director whose contract began on 24 Apr 1996 and was terminated on 05 Oct 2021.
As stated in our data (updated on 29 Feb 2024), this company uses 1 address: 46J Stanley Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Up until 06 Aug 2014, Timboon Properties Limited had been using Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland as their physical address.
A total of 200 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Lmm Trustee Company Limited (an entity) located at Royal Oak, Auckland postcode 1023,
Mills, Lorraine Marjorie (an individual) located at Royal Oak, Auckland postcode 1023.
The 2nd group consists of 2 shareholders, holds 49.5% shares (exactly 99 shares) and includes
Jcm Trustee Company Limited - located at Royal Oak, Auckland,
Mills, Lorraine Marjorie - located at Royal Oak, Auckland.
The 3rd share allotment (1 share, 0.5%) belongs to 1 entity, namely:
Mills, Jason Charles, located at Royal Oak, Auckland (an individual).

Addresses

Previous addresses

Address: Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland New Zealand

Physical & registered address used from 06 Aug 2008 to 06 Aug 2014

Address: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland

Physical & registered address used from 06 Aug 2007 to 06 Aug 2008

Address: Level 8, 53 Fort Street, Auckland City

Registered & physical address used from 05 Aug 2003 to 06 Aug 2007

Address: 137 Vincent Street, Auckland

Registered address used from 11 Apr 2000 to 05 Aug 2003

Address: 137 Vincent Street, Auckland

Physical address used from 24 Apr 1996 to 05 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Lmm Trustee Company Limited
Shareholder NZBN: 9429041067642
Royal Oak
Auckland
1023
New Zealand
Individual Mills, Lorraine Marjorie Royal Oak
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) Jcm Trustee Company Limited
Shareholder NZBN: 9429041067550
Royal Oak
Auckland
1023
New Zealand
Individual Mills, Lorraine Marjorie Royal Oak
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mills, Jason Charles Royal Oak
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mills, Lorraine Marjorie Royal Oak
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Doherty, Edward Francis Mt Eden
Auckland
1024
New Zealand
Individual Mills, Jason Charles Royal Oak
Auckland
1023
New Zealand
Individual Mills, Jason Charles Royal Oak
Auckland
1023
New Zealand
Individual Mills, Jason Charles Royal Oak
Auckland
1023
New Zealand
Individual Mills, Jason Charles Royal Oak
Auckland
1023
New Zealand
Individual Ward, Alistair John St Heliers
Auckland
1071
New Zealand
Individual Doherty, Edward Francis Mt Eden
Auckland
1024
New Zealand
Individual Ward, Alistair John St Heliers
Auckland
1071
New Zealand
Individual Mills, Lorraine Marjorie Royal Oak
Auckland
Directors

Lorraine Marjorie Mills - Director

Appointment date: 24 Apr 1996

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 24 Apr 1996


Jason Charles Mills - Director (Inactive)

Appointment date: 24 Apr 1996

Termination date: 05 Oct 2021

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 24 Apr 1996

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