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Timped Holdings Limited

Type: NZ Limited Company (Ltd)
9429038524370
NZBN
666339
Company Number
Registered
Company Status
Current address
502 Main Street
Palmerston North 4410
New Zealand
Physical & registered & service address used since 23 Mar 2018

Timped Holdings Limited, a registered company, was launched on 13 Feb 1995. 9429038524370 is the business number it was issued. The company has been managed by 2 directors: Charles William Pedersen - an active director whose contract began on 13 Feb 1995,
Christine Patrica Pedersen - an active director whose contract began on 13 Feb 1995.
Updated on 29 Apr 2024, our data contains detailed information about 1 address: 502 Main Street, Palmerston North, 4410 (types include: physical, registered).
Timped Holdings Limited had been using 484 Main Street, Pamerston North as their registered address up until 23 Mar 2018.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 484 Main Street, Pamerston North New Zealand

Registered address used from 01 Apr 1998 to 23 Mar 2018

Address: Same As Registered Office

Physical address used from 01 Apr 1998 to 01 Apr 1998

Address: 482-484 Main Street, Palmerston North

Registered address used from 01 Apr 1998 to 01 Apr 1998

Address: Bennett Currie Ltd, 484 Main Street, Pamerston North

Physical address used from 01 Apr 1998 to 01 Apr 1998

Address: 482-484 Main Street, Palmerston North, Palmerston North, 4410 New Zealand

Physical address used from 01 Apr 1998 to 01 Apr 1998

Address: C/- Cw Pedersen, Himatangi Beach Road, R D 11, Foxton

Physical & registered address used from 25 Jul 1997 to 01 Apr 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Pedersen, Christine Patricia Foxton
Foxton
4814
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Pedersen, Charles William Foxton
Foxton
4814
New Zealand
Directors

Charles William Pedersen - Director

Appointment date: 13 Feb 1995

Address: Foxton, Foxton, 4814 New Zealand

Address used since 04 Mar 2021

Address: R D 11, Foxton, 4891 New Zealand

Address used since 03 Aug 2015


Christine Patrica Pedersen - Director

Appointment date: 13 Feb 1995

Address: Foxton, Foxton, 4814 New Zealand

Address used since 04 Mar 2021

Address: R D 11, Foxton, 4891 New Zealand

Address used since 03 Aug 2015

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