Timmy Frog Trustee Limited, a registered company, was registered on 07 Mar 2017. 9429045989155 is the New Zealand Business Number it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company has been categorised. The company has been managed by 1 director, named Terence James Hibbitt - an active director whose contract started on 07 Mar 2017.
Updated on 02 Jun 2025, the BizDb database contains detailed information about 1 address: 44 Te Heu Heu Street, Taupo, 10243351 (types include: registered, service).
Timmy Frog Trustee Limited had been using 383 Khyber Pass Road, Newmarket, Auckland as their physical address up until 28 Mar 2018.
Previous names used by this company, as we found at BizDb, included: from 20 Feb 2017 to 20 Apr 2017 they were called Timmy Frog Limited.
A total of 10 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1 share (10 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (10 per cent). Lastly the 3rd share allotment (8 shares 80 per cent) made up of 1 entity.
Other active addresses
Address #4: 44 Te Heu Heu Street, Taupo, 10243351 New Zealand
Registered & service address used from 02 Apr 2025
Principal place of activity
31c Normanby Road, Mount Eden, Auckland, 1024 New Zealand
Previous address
Address #1: 383 Khyber Pass Road, Newmarket, Auckland, 1149 New Zealand
Physical & registered address used from 07 Mar 2017 to 28 Mar 2018
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 03 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Franken, Karen Mary |
Mount Eden Auckland 1024 New Zealand |
08 Aug 2024 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Tonkin, Jan Althea |
Mount Eden Auckland 1024 New Zealand |
08 Aug 2024 - |
| Shares Allocation #3 Number of Shares: 8 | |||
| Director | Hibbitt, Terence James |
Mount Eden Auckland 1024 New Zealand |
07 Mar 2017 - |
Terence James Hibbitt - Director
Appointment date: 07 Mar 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 Mar 2018
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 07 Mar 2017
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