Timberton Investments Limited, a registered company, was started on 30 May 1995. 9429038466700 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Tony Stephen Radisich - an active director whose contract began on 14 Jun 1995,
Anthony Steven Radisich - an active director whose contract began on 14 Jun 1995,
Robert John Warburton - an inactive director whose contract began on 30 May 1995 and was terminated on 14 Jun 1995.
Last updated on 20 Mar 2024, our database contains detailed information about 2 addresses this company uses, namely: 57-61 Parnell Rise, Parnell, Auckland, 1052 (registered address),
57-61 Parnell Rise, Parnell, Auckland, 1052 (service address),
830 Great South Road, Penrose, Auckland (physical address).
Timberton Investments Limited had been using Warburton Barristers & Solicitors, 1St Floor, 11 Beach Rd, Auckland as their physical address up to 01 Aug 2000.
One entity owns all company shares (exactly 100 shares) - Radisich, Anthony Steven - located at 1052, Herne Bay, Auckland.
Previous addresses
Address #1: Warburton Barristers & Solicitors, 1st Floor, 11 Beach Rd, Auckland
Physical address used from 01 Aug 2000 to 01 Aug 2000
Address #2: 830 Great South Road, Penrose, Auckland New Zealand
Service address used from 01 Aug 2000 to 27 Mar 2023
Address #3: 830 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 10 Apr 1996 to 27 Mar 2023
Address #4: Warburton Barristers & Solicitors, 1st Floor, 11 Beach Rd, Auckland
Registered address used from 10 Apr 1996 to 10 Apr 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Radisich, Anthony Steven |
Herne Bay Auckland 1011 New Zealand |
30 May 1995 - |
Tony Stephen Radisich - Director
Appointment date: 14 Jun 1995
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 Mar 2023
Anthony Steven Radisich - Director
Appointment date: 14 Jun 1995
Address: Penrose, Auckland, 1061 New Zealand
Address used since 27 Jul 2015
Robert John Warburton - Director (Inactive)
Appointment date: 30 May 1995
Termination date: 14 Jun 1995
Address: Browns Bay, Auckland,
Address used since 30 May 1995
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