General information
Timely Limited
Type: NZ Limited Company (Ltd)9429030860872
New Zealand Business Number
3677811
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description
Timely Limited (New Zealand Business Number 9429030860872) was launched on 13 Dec 2011. 7 addresess are in use by the company: 40 Bowen Street, Pipitea, Wellington, 6011 (type: registered, service). 265 Princes St, Dunedin had been their registered address, until 23 Jun 2017. 1662417 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1662417 shares (100 per cent of shares), namely:
Evercommerce Nz Company Limited (an entity) located at Pipitea, Wellington postcode 6011. "Software development service nec" (business classification M700050) is the classification the Australian Bureau of Statistics issued Timely Limited. Businesscheck's data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 286 Princes Street, Dunedin Central, Dunedin, 9016 | Registered | 23 Jun 2017 |
| 286 Princes Street, Dunedin Central, Dunedin, 9016 | Service & physical | 22 Nov 2018 |
| Po Box 13112, Dunedin, 9018 | Postal | 08 Nov 2019 |
| 286 Princes Street, Dunedin Central, Dunedin, 9016 | Office & delivery | 08 Nov 2019 |
Contact info
64 04 4887012
Phone (Phone)
sales@gettimely.com
Email
accounts@gettimely.com
Email (nzbn-reserved-invoice-email-address-purpose)
http://www.gettimely.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Eric Richard Remer | Director | 08 Jul 2021 - current |
| Matthew David Feierstein | Director | 08 Jul 2021 - current |
| Marc Christopher Thompson | Director | 08 Jul 2021 - current |
|
Philippa Marion Smith Lambert
Ponsonby, Auckland, 1011
Address used since 30 Sep 2023 |
Director | 30 Sep 2023 - current |
|
Andrew Guy Phillips
North Bondi, New South Wales, 2026
Address used since 08 Jul 2021
Noosaville, Queensland, 4566
Address used since 01 Jan 1970 |
Director | 08 Jul 2021 - 30 Sep 2023 |
|
David Graeme Beard
Devonport, Auckland, 0624
Address used since 15 Jan 2019
Brooklyn, Wellington, 6021
Address used since 04 Dec 2017 |
Director | 04 Dec 2017 - 08 Jul 2021 |
|
Tabatha Anne Coffey
Fort Lee, New Jersey, 07024
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - 08 Jul 2021 |
|
Deborah Jane Farnworth-wood
Benowa, Queensland, 4217
Address used since 28 Aug 2020 |
Director | 28 Aug 2020 - 08 Jul 2021 |
|
Ryan Baker
Fairfield, Dunedin, 9018
Address used since 31 Aug 2020 |
Director | 31 Aug 2020 - 08 Jul 2021 |
|
Michael Charles John O'donnell
Seatoun, Wellington, 6022
Address used since 01 Nov 2020
Ohariu, Wellington, 6037
Address used since 08 Sep 2014 |
Director | 08 Sep 2014 - 31 Jan 2021 |
|
Rowan Dean Simpson
Oriental Bay, Wellington, 6011
Address used since 08 Sep 2014 |
Director | 08 Sep 2014 - 31 Aug 2020 |
|
Deborah Jane Farnworth-wood
Benowa, Queensland, 4217
Address used since 01 May 2019 |
Director | 01 May 2019 - 18 Dec 2019 |
|
Ryan William Baker
Fairfield, Dunedin, 9018
Address used since 09 Dec 2011 |
Director | 13 Dec 2011 - 30 May 2019 |
|
Andrew Schofield
Raumati Beach, Paraparaumu, 5032
Address used since 09 Dec 2011 |
Director | 13 Dec 2011 - 17 Sep 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 286 Princes Street, Dunedin Central, Dunedin, 9016 | Office & delivery | 08 Nov 2019 |
| 40 Bowen Street, Pipitea, Wellington, 6011 | Registered & service | 22 Jun 2023 |
Principal place of activity
| Level 10, John Wickliffe House , 265 Princes St , Dunedin , 9016 |
| Previous address | Type | Period |
|---|---|---|
| 265 Princes St, Dunedin, 9016 | Registered | 12 Aug 2015 - 23 Jun 2017 |
| C/- Buddle Findlay, 188 Quay Street, Auckland, 1010 | Registered | 05 Jul 2013 - 12 Aug 2015 |
| C/- Buddle Findlay, 188 Quay Street, Auckland, 1010 | Physical | 05 Jul 2013 - 22 Nov 2018 |
| C/- Downie Stewart, Level 8, 265 Princes St, Dunedin, 9016 | Registered | 13 Nov 2012 - 05 Jul 2013 |
| C/- Downie Stewart, Level 8, 265 Princes St, Dunedin, 9016 | Physical | 04 Apr 2012 - 05 Jul 2013 |
| C/- Macalister Mazengarb, Level 4, Bayleys Building, 36 Brandon St, Wellington, 6011 | Physical | 13 Dec 2011 - 04 Apr 2012 |
| C/- Macalister Mazengarb, Level 4, Bayleys Building, 36 Brandon St, Wellington, 6011 | Registered | 13 Dec 2011 - 13 Nov 2012 |
Financial Data
Financial info
1662417
Total number of Shares
June
Annual return filing month
December
Financial report filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1662417
| Shareholder Name | Address | Period |
|---|---|---|
|
Evercommerce NZ Company Limited Shareholder NZBN: 9429049409215 Entity (NZ Limited Company) |
Pipitea Wellington 6011 |
08 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Berger, William Erik Individual |
New Brighton Christchurch 8061 |
27 Mar 2012 - 08 Jul 2021 |
|
Blundell, Joanne Individual |
Te Aro Wellington 6011 |
29 Jan 2018 - 08 Jul 2021 |
|
O'donnell, Michael Charles John Individual |
Ohariu Wellington 6037 |
22 Sep 2014 - 08 Jul 2021 |
|
Wilson, David Jonathan Individual |
Freemans Bay Auckland 1011 |
24 Jun 2014 - 08 Jul 2021 |
|
Downie Stewart Trustee 2011 Limited Shareholder NZBN: 9429031319867 Company Number: 3188247 Entity |
Dunedin Central Dunedin 9016 |
13 Dec 2011 - 08 Jul 2021 |
|
Schofield, Jessica Tsui-herng Individual |
Raumati South Paraparaumu 5032 |
13 Dec 2011 - 08 Jul 2021 |
|
Punakaiki Fund Limited Shareholder NZBN: 9429030271302 Company Number: 4395942 Entity |
Auckland Central Auckland 1010 |
24 Jun 2014 - 08 Jul 2021 |
|
N7 Limited Shareholder NZBN: 9429030928428 Company Number: 3575931 Entity |
1 Willis Street Wellington 6011 |
28 Jun 2013 - 08 Jul 2021 |
|
Movac Fund 4 Custodial Limited Shareholder NZBN: 9429045851193 Company Number: 6183588 Entity |
05 Dec 2017 - 08 Jul 2021 | |
|
Adub Trustee Limited Shareholder NZBN: 9429030201989 Company Number: 4463663 Entity |
28 Jun 2013 - 08 Jul 2021 | |
|
Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 Company Number: 1254760 Entity |
Bayleys Building 36 Brandon Street, Wellington 6011 |
13 Dec 2011 - 08 Nov 2019 |
|
Hosmer, Gary George Individual |
23 Apr 2015 - 05 Dec 2017 | |
|
Schofield, Jessica Tsui-herng Individual |
Raumati South Paraparaumu 5032 |
13 Dec 2011 - 08 Jul 2021 |
|
Baker, Kirstin Sarah Individual |
Fairfield Dunedin 9018 |
13 Dec 2011 - 08 Jul 2021 |
|
Shingles, Paul Adam Individual |
Auckland 0614 |
05 Dec 2017 - 08 Jul 2021 |
|
Berger, William Erik Individual |
New Brighton Christchurch 8061 |
27 Mar 2012 - 08 Jul 2021 |
|
Berger, William Erik Individual |
New Brighton Christchurch 8061 |
27 Mar 2012 - 08 Jul 2021 |
|
Baker, Ryan William Individual |
Fairfield Dunedin 9018 |
13 Dec 2011 - 08 Jul 2021 |
|
Punakaiki Fund Limited Shareholder NZBN: 9429030271302 Company Number: 4395942 Entity |
Auckland Central Auckland 1010 |
24 Jun 2014 - 08 Jul 2021 |
|
Wilson, Nicola Jane Individual |
Freemans Bay Auckland 1011 |
24 Jun 2014 - 08 Jul 2021 |
|
Wilson, Nicola Jane Individual |
Freemans Bay Auckland 1011 |
24 Jun 2014 - 08 Jul 2021 |
|
Conchie, Neil Robert Individual |
23 Apr 2015 - 08 Jul 2021 | |
|
N7 Limited Shareholder NZBN: 9429030928428 Company Number: 3575931 Entity |
1 Willis Street Wellington 6011 |
28 Jun 2013 - 08 Jul 2021 |
|
N7 Limited Shareholder NZBN: 9429030928428 Company Number: 3575931 Entity |
1 Willis Street Wellington 6011 |
28 Jun 2013 - 08 Jul 2021 |
|
Movac Fund 4 Custodial Limited Shareholder NZBN: 9429045851193 Company Number: 6183588 Entity |
Te Aro Wellington 6011 |
05 Dec 2017 - 08 Jul 2021 |
|
O'donnell, Michael Charles John Individual |
Ohariu Wellington 6037 |
22 Sep 2014 - 08 Jul 2021 |
|
Baker, Kirstin Sarah Individual |
Fairfield Dunedin 9018 |
13 Dec 2011 - 08 Jul 2021 |
|
Baker, Kirstin Sarah Individual |
Fairfield Dunedin 9018 |
13 Dec 2011 - 08 Jul 2021 |
|
Schofield, Jessica Tsui-herng Individual |
Raumati Beach Paraparaumu 5032 |
13 Dec 2011 - 08 Jul 2021 |
|
Schofield, Jessica Tsui-herng Individual |
Raumati South Paraparaumu 5032 |
13 Dec 2011 - 08 Jul 2021 |
|
Downie Stewart Trustee 2011 Limited Shareholder NZBN: 9429031319867 Company Number: 3188247 Entity |
Dunedin Central Dunedin 9016 |
13 Dec 2011 - 08 Jul 2021 |
|
Downie Stewart Trustee 2011 Limited Shareholder NZBN: 9429031319867 Company Number: 3188247 Entity |
Dunedin Central Dunedin 9016 |
13 Dec 2011 - 08 Jul 2021 |
|
Wilson, David Jonathan Individual |
Freemans Bay Auckland 1011 |
24 Jun 2014 - 08 Jul 2021 |
|
Schofield, Andrew Individual |
Raumati South Paraparaumu 5032 |
13 Dec 2011 - 08 Jul 2021 |
|
Schofield, Andrew Individual |
Raumati South Paraparaumu 5032 |
13 Dec 2011 - 08 Jul 2021 |
|
Adub Trustee Limited Shareholder NZBN: 9429030201989 Company Number: 4463663 Entity |
286 Princess Street Dunedin 9016 |
28 Jun 2013 - 08 Jul 2021 |
|
Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 Company Number: 1254760 Entity |
Bayleys Building 36 Brandon Street, Wellington 6011 |
13 Dec 2011 - 08 Nov 2019 |
|
Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 Company Number: 1254760 Entity |
Bayleys Building 36 Brandon Street, Wellington 6011 |
13 Dec 2011 - 08 Nov 2019 |
Ultimate Holding Company
| Effective Date | 02 Jun 2022 |
| Name | Evercommerce Inc. |
| Type | Corporation |
| Country of origin | US |
| Address |
1209 Orange Street, Wilmington Delaware County Of New Castle 19801 |
Location
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