Tim Nominees Limited, a registered company, was registered on 17 Apr 1982. 9429040748320 is the NZ business number it was issued. The company has been supervised by 25 directors: Mark Patrick Jephson - an active director whose contract began on 28 Jan 2011,
Hrvoje Koprivcic - an active director whose contract began on 29 Oct 2014,
Richard Brookes Spong - an active director whose contract began on 04 Oct 2016,
Mark Lambert Perrow - an inactive director whose contract began on 09 May 2014 and was terminated on 31 May 2017,
Bryan David Connor - an inactive director whose contract began on 08 Mar 2001 and was terminated on 05 Oct 2016.
Updated on 09 Jun 2020, BizDb's database contains detailed information about 1 address: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Tim Nominees Limited had been using Level 14, 191 Queen Street, Auckland Central, Auckland as their registered address until 06 Jun 2018.
Other names used by the company, as we found at BizDb, included: from 17 Apr 1982 to 24 Sep 2002 they were called The South British Guardian Trust Co Limited.
One entity controls all company shares (exactly 1000 shares) - The New Zealand Guardian Trust Company Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 28 Aug 2014 to 06 Jun 2018
Address: Level 7, Vero Centre, 48 Shortland Street, Auckland New Zealand
Physical & registered address used from 09 Aug 2004 to 28 Aug 2014
Address: Level 7, Royal & Sun Alliance Centre, 48 Shortland St, Auckland
Physical address used from 03 Jul 2000 to 09 Aug 2004
Address: 105 Queen Street, Auckland
Physical address used from 03 Jul 2000 to 03 Jul 2000
Address: 3rd Floor, 105 Queen Street, Auckland
Registered address used from 03 Jul 2000 to 09 Aug 2004
Address: 105 Queen St, Auckland
Registered address used from 10 Jun 1997 to 03 Jul 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 06 Aug 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 |
Auckland Central Auckland 1010 New Zealand |
17 Apr 1982 - |
Ultimate Holding Company
Mark Patrick Jephson - Director
Appointment date: 28 Jan 2011
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 28 Jan 2011
Hrvoje Koprivcic - Director
Appointment date: 29 Oct 2014
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 14 May 2018
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 29 Oct 2014
Richard Brookes Spong - Director
Appointment date: 04 Oct 2016
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 04 Oct 2016
Mark Lambert Perrow - Director (Inactive)
Appointment date: 09 May 2014
Termination date: 31 May 2017
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 09 May 2014
Bryan David Connor - Director (Inactive)
Appointment date: 08 Mar 2001
Termination date: 05 Oct 2016
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 27 Aug 2015
Andrew Howard Barnes - Director (Inactive)
Appointment date: 09 May 2014
Termination date: 29 Oct 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jul 2014
Ian Douglas Burns - Director (Inactive)
Appointment date: 18 Feb 2014
Termination date: 17 Apr 2014
Address: Rd 2, Albany, 0792 New Zealand
Address used since 18 Feb 2014
Hrvoje Koprivcic - Director (Inactive)
Appointment date: 22 Jun 2011
Termination date: 13 Sep 2013
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 22 Jun 2011
John James Anthony Botica - Director (Inactive)
Appointment date: 28 Jan 2011
Termination date: 30 Jul 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2012
Joanne Sue Reynolds - Director (Inactive)
Appointment date: 21 Feb 2006
Termination date: 24 May 2011
Address: Saint Heliers, Auckland, 1072 New Zealand
Address used since 30 Jun 2010
Terry Dane Tidbury - Director (Inactive)
Appointment date: 21 Mar 2005
Termination date: 28 Jan 2011
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 21 Mar 2005
Keith Vincent Harris - Director (Inactive)
Appointment date: 23 Feb 2009
Termination date: 28 Jan 2011
Address: Glenfield, Auckland,
Address used since 23 Feb 2009
Gregory Roy Campbell - Director (Inactive)
Appointment date: 22 Jan 2010
Termination date: 30 Sep 2010
Address: Greenhithe, Auckland 0632,
Address used since 22 Jan 2010
Sean Carroll - Director (Inactive)
Appointment date: 24 Sep 2007
Termination date: 19 Feb 2010
Address: Devonport, Auckland,
Address used since 24 Sep 2007
Robert James Glen - Director (Inactive)
Appointment date: 29 Jun 2007
Termination date: 23 Feb 2009
Address: Kohimarama, Auckland,
Address used since 29 Jun 2007
John Wayne O'brien - Director (Inactive)
Appointment date: 08 Mar 2001
Termination date: 29 Jun 2007
Address: Te Atatu Peninsula, Auckland,
Address used since 08 Mar 2001
James Earl Douglas - Director (Inactive)
Appointment date: 08 Mar 2001
Termination date: 31 Mar 2007
Address: Mt Eden, Auckland,
Address used since 20 Jun 2002
Dennis Raymond Church - Director (Inactive)
Appointment date: 08 Mar 2001
Termination date: 26 Apr 2005
Address: Orakei, Auckland,
Address used since 08 Mar 2001
Grant Peter Brenton - Director (Inactive)
Appointment date: 26 Mar 2003
Termination date: 21 Mar 2005
Address: Churton Park, Wellington,
Address used since 26 Mar 2003
Giridharan Subramaniam - Director (Inactive)
Appointment date: 20 Jun 2002
Termination date: 26 Mar 2003
Address: St Heliers, Auckland,
Address used since 20 Jun 2002
Anthony David Morgan - Director (Inactive)
Appointment date: 04 Feb 1992
Termination date: 20 Jun 2002
Address: St Heliers, Auckland,
Address used since 04 Feb 1992
Robin Craig Skeggs - Director (Inactive)
Appointment date: 14 Dec 1995
Termination date: 30 Nov 1997
Address: Mairangi Bay, Auckland,
Address used since 14 Dec 1995
William Wilson - Director (Inactive)
Appointment date: 04 Feb 1992
Termination date: 14 Dec 1995
Address: Remuera, Auckland,
Address used since 04 Feb 1992
Russell Llewellyn Davis - Director (Inactive)
Appointment date: 04 Feb 1992
Termination date: 24 May 1995
Address: Birkenhead, Auckland,
Address used since 04 Feb 1992
William Ernest Truman - Director (Inactive)
Appointment date: 03 Feb 1992
Termination date: 03 Feb 1992
Address: Ilam, Christchurch,
Address used since 03 Feb 1992
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