Timeless By Design Limited, a registered company, was registered on 01 Nov 1990. 9429039186782 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Barbara Louise Elliston - an active director whose contract started on 01 Nov 1990,
Allan Grant Elliston - an active director whose contract started on 01 Nov 1990.
Last updated on 03 May 2024, BizDb's data contains detailed information about 1 address: 47 Greenock Drive, Rd 4, Waiuku, 2684 (types include: registered, physical).
Timeless By Design Limited had been using 180 Mitchell Street, Brooklyn, Welington 6002 as their physical address up until 22 Dec 2005.
Other names for this company, as we found at BizDb, included: from 01 Nov 1990 to 02 Sep 1996 they were called New Age Construction Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 180 Mitchell Street, Brooklyn, Welington 6002
Physical address used from 24 Feb 2002 to 22 Dec 2005
Address: 180 Mitchell Street, Brooklyn, Wellington 6002
Registered address used from 24 Feb 2002 to 22 Dec 2005
Address: 108 Karepa Street, Brooklyn, Wellington
Registered address used from 31 Aug 2000 to 24 Feb 2002
Address: 108 Karepa Road, Brooklyn, Wellington
Physical address used from 31 Aug 2000 to 31 Aug 2000
Address: 33a Nairn Street, Te Aro, Wellington
Physical address used from 31 Aug 2000 to 24 Feb 2002
Address: 17 Monteith Grove, Panorama Heights, Brooklyn, Wellington
Physical & registered address used from 30 May 2000 to 31 Aug 2000
Address: 115 Pirie Street, Mt Victoria, Wellington
Registered address used from 07 Jul 1995 to 30 May 2000
Address: 17 Monteith Grove, Brooklyn, Wellington
Registered address used from 30 May 1995 to 07 Jul 1995
Address: 42 Devon Street, Kelburn, Wellington
Registered address used from 16 Dec 1992 to 30 May 1995
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Shore, Marian |
Rd 8o Oamaru 9495 New Zealand |
23 Nov 2005 - |
Individual | Elliston, Barbara Louise |
Grahams Beach R.d. 4, Waiuku 2684 New Zealand |
28 Feb 2004 - |
Individual | Elliston, Alan Grant |
Grahams Beach R.d. 4, Waiuku 2684 New Zealand |
28 Feb 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Elliston, Alan Grant |
Grahams Beach R.d. 4, Waiuku 2684 New Zealand |
01 Nov 1990 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Elliston, Barbara Louise |
Grahams Beach R.d. 4, Waiuku 2684 New Zealand |
01 Nov 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bailey, Andrew |
Kohimarama |
28 Feb 2004 - 27 Jun 2010 |
Barbara Louise Elliston - Director
Appointment date: 01 Nov 1990
Address: Rd 4, Waiuku, 2684 New Zealand
Address used since 25 Feb 2010
Allan Grant Elliston - Director
Appointment date: 01 Nov 1990
Address: Rd 4, Waiuku, 2684 New Zealand
Address used since 25 Feb 2010
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