Timbrel Art Limited was started on 04 Aug 2015 and issued a number of 9429041879436. This registered LTD company has been run by 2 directors: Karl Raymond Hedgman - an active director whose contract started on 04 Aug 2015,
Robyn Lorraine Wilson - an active director whose contract started on 15 Mar 2017.
According to our database (updated on 21 Mar 2024), the company filed 1 address: 17 Tizard Road, Birkenhead, Auckland, 0626 (types include: postal, office).
Up to 19 Mar 2019, Timbrel Art Limited had been using 17 Tizard Road, Birkenhead, Auckland as their physical address.
A total of 10 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Hedgman, Karl Raymond (a director) located at Birkenhead, Auckland postcode 0626.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 1 share) and includes
Wilson, Robyn Lorraine - located at Birkenhead, Auckland.
The 3rd share allocation (8 shares, 80%) belongs to 3 entities, namely:
Wilson, Robyn Lorraine, located at Birkenhead, Auckland (a director),
Janssen, Frank Martin, located at Rd 1, Kumeu (an individual),
Hedgman, Karl Raymond, located at Birkenhead, Auckland (a director). Timbrel Art Limited is classified as "Paper wholesaling" (ANZSIC F373630).
Other active addresses
Address #4: 1/33 Montgomery Crescent, Upper Hutt, Wellington, 5018 New Zealand
Delivery address used from 03 Mar 2020
Principal place of activity
17 Tizard Road, Birkenhead, Auckland, 0626 New Zealand
Previous address
Address #1: 17 Tizard Road, Birkenhead, Auckland, 0626 New Zealand
Physical address used from 04 Aug 2015 to 19 Mar 2019
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Hedgman, Karl Raymond |
Birkenhead Auckland 0626 New Zealand |
04 Aug 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Wilson, Robyn Lorraine |
Birkenhead Auckland 0626 New Zealand |
03 Apr 2018 - |
Shares Allocation #3 Number of Shares: 8 | |||
Director | Wilson, Robyn Lorraine |
Birkenhead Auckland 0626 New Zealand |
03 Apr 2018 - |
Individual | Janssen, Frank Martin |
Rd 1 Kumeu 0891 New Zealand |
03 Apr 2018 - |
Director | Hedgman, Karl Raymond |
Birkenhead Auckland 0626 New Zealand |
04 Aug 2015 - |
Karl Raymond Hedgman - Director
Appointment date: 04 Aug 2015
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 04 Aug 2015
Robyn Lorraine Wilson - Director
Appointment date: 15 Mar 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 15 Mar 2017
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