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Timmich Trustees Limited

Type: NZ Limited Company (Ltd)
9429041616895
NZBN
5602545
Company Number
Registered
Company Status
Current address
Level 2, Kettlewell House, 680 Colombo Street
Christchurch Central
Christchurch 8011
New Zealand
Physical & registered & service address used since 29 Mar 2019

Timmich Trustees Limited, a registered company, was registered on 25 Feb 2015. 9429041616895 is the NZ business number it was issued. This company has been run by 5 directors: Michele Margaret Kernahan - an active director whose contract started on 15 Jun 2020,
Nicholas Gordon Walls - an active director whose contract started on 24 May 2022,
Timothy Gerard Kernahan - an inactive director whose contract started on 15 Jun 2020 and was terminated on 23 Nov 2023,
Nicholas Gordon Walls - an inactive director whose contract started on 25 Feb 2015 and was terminated on 15 Jun 2020,
Mark Andrew Bond - an inactive director whose contract started on 25 Feb 2015 and was terminated on 15 Jun 2020.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (category: physical, registered).
Timmich Trustees Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their registered address up to 29 Mar 2019.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group includes 5 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5 shares (50 per cent).

Addresses

Previous addresses

Address: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 10 Nov 2015 to 29 Mar 2019

Address: Level 1 322 Riccarton Road, Christchurch, 8140 New Zealand

Registered & physical address used from 25 Feb 2015 to 10 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: May

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Kernahan, Michele Margaret Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Kernahan, Timothy Gerard Christchurch Central
Christchurch
8013
New Zealand
Directors

Michele Margaret Kernahan - Director

Appointment date: 15 Jun 2020

Address: Orewa, Orewa, 0931 New Zealand

Address used since 15 Jun 2020


Nicholas Gordon Walls - Director

Appointment date: 24 May 2022

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 25 May 2022


Timothy Gerard Kernahan - Director (Inactive)

Appointment date: 15 Jun 2020

Termination date: 23 Nov 2023

Address: Orewa, Orewa, 0931 New Zealand

Address used since 15 Jun 2020


Nicholas Gordon Walls - Director (Inactive)

Appointment date: 25 Feb 2015

Termination date: 15 Jun 2020

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 25 Feb 2015

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 30 May 2019


Mark Andrew Bond - Director (Inactive)

Appointment date: 25 Feb 2015

Termination date: 15 Jun 2020

Address: Central Christchurch, Christchurch, 8013 New Zealand

Address used since 24 May 2018

Address: Upper Riccarton, Christchurch, 8041 New Zealand

Address used since 25 Feb 2015

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