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Timc 5 Limited

Type: NZ Limited Company (Ltd)
9429046274113
NZBN
6363932
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
Level 3, 18 Shortland Street
Auckland 1010
New Zealand
Physical & service & registered address used since 01 Aug 2017

Timc 5 Limited, a registered company, was launched on 01 Aug 2017. 9429046274113 is the number it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company has been classified. The company has been run by 3 directors: Gregory Charles Kenward - an active director whose contract started on 01 Aug 2017,
Ann W. - an active director whose contract started on 02 May 2019,
John W. - an active director whose contract started on 02 May 2019.
Last updated on 22 Feb 2024, the BizDb data contains detailed information about 1 address: Level 3, 18 Shortland Street, Auckland, 1010 (types include: physical, service).
All shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Wagner, John Breese (an individual) located at Los Angeles,
Wagner, Ann Gillian (an individual) located at Los Angeles.

Contact info
64 21 493036
25 Feb 2019 Phone
gkenward@castlepartners.co.nz
25 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 23 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Wagner, John Breese Los Angeles

United States
Individual Wagner, Ann Gillian Los Angeles

United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Martin John Freemans Bay
Auckland
1011
New Zealand
Directors

Gregory Charles Kenward - Director

Appointment date: 01 Aug 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Aug 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Aug 2017


Ann W. - Director

Appointment date: 02 May 2019

Address: Los Angeles, United States

Address used since 02 May 2019


John W. - Director

Appointment date: 02 May 2019

Address: Los Angeles, United States

Address used since 02 May 2019

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