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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Lmm Trustee Company Limited Shareholder NZBN: 9429041067642 |
Royal Oak Auckland 1023 New Zealand |
04 Jun 2014 - |
Individual | Mills, Lorraine Marjorie |
Royal Oak Auckland 1023 New Zealand |
16 Jul 2004 - |
Shares Allocation #2 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Jcm Trustee Company Limited Shareholder NZBN: 9429041067550 |
Royal Oak Auckland 1023 New Zealand |
04 Jun 2014 - |
Individual | Mills, Lorraine Marjorie |
Royal Oak Auckland 1023 New Zealand |
29 Jul 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mills, Jason Charles |
Royal Oak Auckland 1023 New Zealand |
29 Jul 2009 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mills, Lorraine Marjorie |
Royal Oak Auckland 1023 New Zealand |
29 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Doherty, Edward Francis |
Mt Eden Auckland 1024 New Zealand |
24 Apr 1996 - 04 Jun 2014 |
Individual | Mills, Jason Charles |
Royal Oak Auckland 1023 New Zealand |
24 Apr 1996 - 23 Feb 2022 |
Individual | Mills, Jason Charles |
Royal Oak Auckland 1023 New Zealand |
24 Apr 1996 - 23 Feb 2022 |
Individual | Mills, Jason Charles |
Royal Oak Auckland 1023 New Zealand |
24 Apr 1996 - 23 Feb 2022 |
Individual | Mills, Jason Charles |
Royal Oak Auckland 1023 New Zealand |
24 Apr 1996 - 23 Feb 2022 |
Individual | Ward, Alistair John |
St Heliers Auckland 1071 New Zealand |
16 Jul 2004 - 04 Jun 2014 |
Individual | Doherty, Edward Francis |
Mt Eden Auckland 1024 New Zealand |
16 Jul 2004 - 04 Jun 2014 |
Individual | Ward, Alistair John |
St Heliers Auckland 1071 New Zealand |
24 Apr 1996 - 04 Jun 2014 |
Individual | Mills, Lorraine Marjorie |
Royal Oak Auckland |
24 Apr 1996 - 16 Jul 2004 |
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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