Timat Investments Limited, a registered company, was launched on 22 Feb 1996. 9429038396274 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Timothy James Menzies Smellie - an active director whose contract began on 22 Feb 1996,
Matthew John Smellie - an active director whose contract began on 22 Feb 1996.
Last updated on 26 Feb 2024, the BizDb data contains detailed information about 1 address: 101 Don Street, Invercargill, Invercargill, 9810 (types include: physical, registered).
Timat Investments Limited had been using 219 Bond Street, West Invercargill, Invercargill as their registered address until 25 Mar 2015.
A total of 2000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 999 shares (49.95 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 999 shares (49.95 per cent). Lastly the third share allocation (1 share 0.05 per cent) made up of 1 entity.
Previous addresses
Address: 219 Bond Street, West Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 08 Dec 2014 to 25 Mar 2015
Address: 219 Bond Street, Invercargill New Zealand
Registered & physical address used from 22 Feb 1996 to 08 Dec 2014
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 19 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Other (Other) | Smellie Mj And Smellie Tjm |
Queenstown 9371 New Zealand |
26 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Other (Other) | Smellie Tjm And Smellie Mj |
Invercargill Invercargill 9810 New Zealand |
26 Nov 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Smellie, Matthew John |
Queenstown 9371 New Zealand |
22 Feb 1996 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Smellie, Timothy James Menzies |
Gladstone Invercargill 9810 New Zealand |
22 Feb 1996 - |
Timothy James Menzies Smellie - Director
Appointment date: 22 Feb 1996
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 24 Feb 2021
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 04 Mar 2020
Address: 219 Bond Street, Invercargill, 9810 New Zealand
Address used since 19 Nov 2013
Matthew John Smellie - Director
Appointment date: 22 Feb 1996
Address: Queenstown, 9371 New Zealand
Address used since 04 Mar 2020
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 25 Nov 2016
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