Timmins Estate Corporate Trustee Limited, a registered company, was registered on 16 May 2018. 9429046781635 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. The company has been run by 3 directors: Luke Brandon Timmins - an active director whose contract began on 16 May 2018,
Carina Jen Ki Timmins - an active director whose contract began on 16 May 2018,
Matthew Ronald William Harris - an inactive director whose contract began on 16 May 2018 and was terminated on 24 May 2022.
Updated on 04 Mar 2024, the BizDb database contains detailed information about 1 address: 297 Rangatira Road, Beach Haven, Auckland, 0626 (type: registered, physical).
Timmins Estate Corporate Trustee Limited had been using 41 High Street, Auckland Central, Auckland as their physical address up to 02 Mar 2022.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group consists of 60 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 60 shares (50%).
Previous addresses
Address: 41 High Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 11 Dec 2019 to 02 Mar 2022
Address: 28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 May 2018 to 11 Dec 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Timmins, Carina Jen Ki |
Beach Haven Auckland 0626 New Zealand |
16 May 2018 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Timmins, Luke Brandon |
Beach Haven Auckland 0626 New Zealand |
16 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lighthouse Trustees (no.2) Limited Shareholder NZBN: 9429046618122 Company Number: 6731327 |
16 May 2018 - 26 May 2022 | |
Entity | Lighthouse Trustees (no.2) Limited Shareholder NZBN: 9429046618122 Company Number: 6731327 |
Auckland Central Auckland Central 1010 New Zealand |
16 May 2018 - 26 May 2022 |
Luke Brandon Timmins - Director
Appointment date: 16 May 2018
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 11 Feb 2022
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 22 Nov 2020
Address: Ashfield, New South Wales, 2131 Australia
Address used since 16 May 2018
Carina Jen Ki Timmins - Director
Appointment date: 16 May 2018
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 11 Feb 2022
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 22 Nov 2020
Address: Ashfield, New South Wales, 2131 Australia
Address used since 16 May 2018
Matthew Ronald William Harris - Director (Inactive)
Appointment date: 16 May 2018
Termination date: 24 May 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 19 Apr 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Oct 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 16 May 2018
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