Treasures Of Time Limited, a registered company, was started on 26 Apr 1991. 9429039109347 is the number it was issued. "Caravan hiring" (ANZSIC L661920) is how the company has been categorised. The company has been managed by 4 directors: James Bryce Diack - an active director whose contract started on 26 Apr 1991,
Christopher James Windsor Diack - an active director whose contract started on 28 Nov 1995,
Andrea Lee Robinson - an inactive director whose contract started on 10 Aug 1994 and was terminated on 28 Nov 1995,
Carol Ann Booth Stehlin - an inactive director whose contract started on 26 Apr 1991 and was terminated on 01 Jul 1994.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 9 Wheturangi Road, Greenlane, Auckland, 1051 (types include: postal, office).
Treasures Of Time Limited had been using 9 Wheturangi Road, Greenlane, Auckland as their physical address up until 02 Mar 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99%).
Principal place of activity
9 Wheturangi Road, Greenlane, Auckland, 1051 New Zealand
Previous addresses
Address #1: 9 Wheturangi Road, Greenlane, Auckland New Zealand
Physical address used from 01 Jul 1997 to 02 Mar 2015
Address #2: 9 Wheturangi Road, Greenlane, Auckland New Zealand
Registered address used from 06 Aug 1994 to 02 Mar 2015
Address #3: 116 Palmerston Street, Riverton
Registered address used from 06 Aug 1994 to 06 Aug 1994
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Diack, Christopher James Windsor |
Greenlane Auckland |
26 Apr 1991 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Diack, James Bryce |
Greenlane Auckland |
26 Apr 1991 - |
James Bryce Diack - Director
Appointment date: 26 Apr 1991
Address: Takanini, Takanini, 2112 New Zealand
Address used since 13 Feb 2019
Address: Takanini, Auckland, 2112 New Zealand
Address used since 23 Jan 2013
Christopher James Windsor Diack - Director
Appointment date: 28 Nov 1995
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 28 Nov 1995
Andrea Lee Robinson - Director (Inactive)
Appointment date: 10 Aug 1994
Termination date: 28 Nov 1995
Address: Henderson,
Address used since 10 Aug 1994
Carol Ann Booth Stehlin - Director (Inactive)
Appointment date: 26 Apr 1991
Termination date: 01 Jul 1994
Address: Riverton,
Address used since 26 Apr 1991
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