Timpack Industries Limited, a registered company, was started on 12 Jun 1984. 9429039935724 is the business number it was issued. This company has been run by 9 directors: Mark Lewis Sinclair - an active director whose contract started on 31 Oct 1998,
Alan Arthur Walters - an active director whose contract started on 17 Mar 2011,
Robert William Wood - an inactive director whose contract started on 30 Oct 1986 and was terminated on 12 Jan 2011,
Alan Arthur Walters - an inactive director whose contract started on 02 Jul 2010 and was terminated on 12 Jan 2011,
Trevor Francis Mckee - an inactive director whose contract started on 31 Oct 1998 and was terminated on 19 Apr 2005.
Updated on 18 Mar 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 54 Vickery Street, Te Rapa, Hamilton, 3200 (registered address),
54 Vickery Street, Te Rapa, Hamilton, 3200 (service address),
54 Vickery Street, St Andrews, Hamilton, 3200 (physical address).
Timpack Industries Limited had been using 54 Vickery Street, St Andrews, Hamilton as their service address up until 21 Nov 2023.
A total of 1186342 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 593171 shares (50%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 593171 shares (50%).
Previous addresses
Address #1: 54 Vickery Street, St Andrews, Hamilton, 3200 New Zealand
Service address used from 09 Nov 2015 to 21 Nov 2023
Address #2: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 New Zealand
Physical address used from 02 Oct 2013 to 09 Nov 2015
Address #3: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 New Zealand
Registered address used from 02 Oct 2013 to 21 Nov 2023
Address #4: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand
Registered & physical address used from 17 Jan 2007 to 02 Oct 2013
Address #5: Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton
Physical & registered address used from 09 Nov 2004 to 17 Jan 2007
Address #6: Anchor House, 80 London Street, Hamilton
Physical address used from 07 Nov 1998 to 07 Nov 1998
Address #7: 5th Level, Beattie Rickman Centre, Corner Bryce & Anglesea Streets, Hamilton
Physical address used from 07 Nov 1998 to 09 Nov 2004
Address #8: Anchor House, 80 London Street, Hamilton
Registered address used from 07 Nov 1998 to 09 Nov 2004
Address #9: -
Physical address used from 19 Feb 1992 to 07 Nov 1998
Basic Financial info
Total number of Shares: 1186342
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 593171 | |||
| Individual | Graham, Glenda Elaine |
Rototuna North Hamilton 3210 New Zealand |
07 Oct 2020 - |
| Individual | Sinclair, Mark Lewis |
Saint Heliers Auckland 1071 New Zealand |
12 Jun 1984 - |
| Shares Allocation #2 Number of Shares: 593171 | |||
| Entity (NZ Limited Company) | Nouvea Services Limited Shareholder NZBN: 9429039705983 |
3rd Level Pricewaterhousecoopers Centre Cnr Bryce & Anglesea Streets, Hamilton |
12 Jun 1984 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Luoni, George Christopher |
Rd 4 Hamilton 3284 New Zealand |
12 Jun 1984 - 07 Oct 2020 |
| Individual | Sloan, Allen Ian |
R D 1 Hamilton |
12 Jun 1984 - 27 Jun 2010 |
| Individual | Wood, Robert William |
Hamilton |
12 Jun 1984 - 06 Jul 2005 |
| Individual | Mckee, Colleen Robyn |
Hamilton |
12 Jun 1984 - 06 Jul 2005 |
| Individual | Sloan, Alison Elizabeth |
R D 1 Hamilton |
12 Jun 1984 - 27 Jun 2010 |
| Individual | Mckee, Trevor Francis |
Hamilton |
12 Jun 1984 - 25 Nov 2008 |
Mark Lewis Sinclair - Director
Appointment date: 31 Oct 1998
Address: St Heliers Bay, Auckland, 1071 New Zealand
Address used since 01 Sep 2015
Alan Arthur Walters - Director
Appointment date: 17 Mar 2011
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 09 Mar 2016
Robert William Wood - Director (Inactive)
Appointment date: 30 Oct 1986
Termination date: 12 Jan 2011
Address: Hamilton, 3210 New Zealand
Address used since 17 Jan 2007
Alan Arthur Walters - Director (Inactive)
Appointment date: 02 Jul 2010
Termination date: 12 Jan 2011
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 02 Jul 2010
Trevor Francis Mckee - Director (Inactive)
Appointment date: 31 Oct 1998
Termination date: 19 Apr 2005
Address: Hamilton,
Address used since 31 Oct 1998
Geoffrey Noel Brindley - Director (Inactive)
Appointment date: 31 Oct 1998
Termination date: 09 Apr 2001
Address: Whatawhata,
Address used since 31 Oct 1998
Oswald George James - Director (Inactive)
Appointment date: 30 Oct 1986
Termination date: 31 Oct 1998
Address: Hamilton,
Address used since 30 Oct 1986
Robin Ann Wood - Director (Inactive)
Appointment date: 30 Oct 1986
Termination date: 01 Oct 1994
Address: Herne Bay, Auckland,
Address used since 30 Oct 1986
Elaine Ivy James - Director (Inactive)
Appointment date: 30 Oct 1986
Termination date: 01 Oct 1994
Address: Hamilton,
Address used since 30 Oct 1986
Milestone Builders Limited
Pwc Centre, 109 Ward Street
Nouvea Services Limited
Pricewaterhousecoopers
Pontarama Limited
Level3, Pwc Centre
The Magic Mountain Charitable Trust
Offices Of Pricewaterhousecoopers
Ata Rangi 2015 Limited Partnership
Pricewaterhousecoopers
Maa Bhagavati Enterprise Limited
Shop 3, 109 Ward Street