Timmermans Bros Limited

Timmermans Bros Limited was started on 02 Nov 1960 and issued a New Zealand Business Number of 9429040686769. This registered LTD company has been managed by 3 directors: Stephen Paul Timmermans - an active director whose contract began on 19 May 2015,
Irena Timmermans - an inactive director whose contract began on 25 Mar 1983 and was terminated on 08 Sep 2015,
Mathias Melania Johannes Timmermans - an inactive director whose contract began on 20 Apr 1983 and was terminated on 19 May 2015.
According to our data (updated on 22 Mar 2024), the company filed 1 address: Shop 25, The Pavillion, Botany Town Centre, Manukau, 2163 (types include: delivery, postal).
Until 06 Mar 2015, Timmermans Bros Limited had been using 470 Parnell Road, Parnell, Auckland as their physical address.
A total of 99000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 9900 shares are held by 1 entity, namely:
Timmermans, Stephen Paul (an individual) located at Flat Bush, Auckland postcode 2016.
Then there is a group that consists of 1 shareholder, holds 30 per cent shares (exactly 29700 shares) and includes
Spt Trust - located at Flat Bush, Auckland.
The third share allocation (59400 shares, 60%) belongs to 1 entity, namely:
Spt Trust, located at Flat Bush, Auckland (an other).

Other active addresses

Address #4: Shop 25, The Pavillion, Botany Town Centre, Manukau, 2163 New Zealand

Delivery address used from 24 Feb 2021

Principal place of activity

Shop 25, The Pavillion, Botany Town Centre, Manukau, 2163 New Zealand

Previous addresses

Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 23 Apr 2013 to 06 Mar 2015

Address #2: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 19 Mar 2013 to 06 Mar 2015

Address #3: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 16 Oct 2012 to 23 Apr 2013

Address #4: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 16 Oct 2012 to 19 Mar 2013

Address #5: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand

Physical & registered address used from 30 Apr 2008 to 16 Oct 2012

Address #6: C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland

Physical & registered address used from 20 Aug 2004 to 30 Apr 2008

Address #7: Shop 25, The Pavillion, Botany Downs, Auckland

Physical & registered address used from 27 Feb 2002 to 20 Aug 2004

Address #8: 38c Lunn Avenue, Panmure, Auckland

Physical address used from 01 Jul 1997 to 27 Feb 2002

Address #9: 2 Ewington Ave, Mt Eden, Auckland

Registered address used from 04 Oct 1996 to 27 Feb 2002

Previous Shareholders

Stephen Paul Timmermans - Director

Appointment date: 19 May 2015

Irena Timmermans - Director (Inactive)

Appointment date: 25 Mar 1983

Termination date: 08 Sep 2015

Mathias Melania Johannes Timmermans - Director (Inactive)

Appointment date: 20 Apr 1983

Termination date: 19 May 2015