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Timmins Estate Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429046781635
NZBN
6842815
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
297 Rangatira Road
Beach Haven
Auckland 0626
New Zealand
Registered & physical & service address used since 02 Mar 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Director Timmins, Carina Jen Ki Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Timmins, Luke Brandon Beach Haven
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lighthouse Trustees (no.2) Limited
Shareholder NZBN: 9429046618122
Company Number: 6731327
Entity Lighthouse Trustees (no.2) Limited
Shareholder NZBN: 9429046618122
Company Number: 6731327
Auckland Central
Auckland Central
1010
New Zealand
Directors

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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