General information
Blb Trustees (timms) Limited
Type: NZ Limited Company (Ltd)9429031077576
New Zealand Business Number
3403415
Company Number
Registered
Company Status
Blb Trustees (Timms) Limited (issued an NZ business number of 9429031077576) was incorporated on 27 May 2011. 2 addresses are in use by the company: 17 Pengover Avenue, Leamington, Cambridge, 3432 (type: registered, physical). 25 Picton Street, Howick, Auckland had been their registered address, up until 08 Oct 2018. Blb Trustees (Timms) Limited used more names, namely: Blb No. 4 Limited from 27 May 2011 to 03 May 2012. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Farnon, Peter Edward (an individual) located at Remuera, Auckland postcode 1050. Our database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Pengover Avenue, Leamington, Cambridge, 3432 | Registered & physical & service | 08 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Joan Timms
Leamington, Cambridge, 3432
Address used since 30 Aug 2018 |
Director | 30 Aug 2018 - current |
|
David Leslie Timms
Leamington, Cambridge, 3432
Address used since 30 Aug 2018 |
Director | 30 Aug 2018 - current |
|
Brian Lawrence Bramwell
East Tamaki Heights, Auckland, 2016
Address used since 27 May 2011 |
Director | 27 May 2011 - 30 Aug 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Picton Street, Howick, Auckland, 2014 | Registered & physical | 27 May 2011 - 08 Oct 2018 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Farnon, Peter Edward Individual |
Remuera Auckland 1050 |
20 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bramwell, Brian Lawrence Individual |
East Tamaki Heights Auckland 2016 |
27 May 2011 - 20 May 2021 |
Location
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Thorpe Enterprises (2007) Limited 25 Picton Street |
|
Kjw Property Limited 25 Picton Street |
|
Vincent Street Limited 27 Picton Street |
|
Lucy Investments Limited 27 Picton Street |
|
E.k Barista Limited 27 Picton Street |
|
Wilson-potter Investment Limited Suite2, 29 Picton Street |