General information

Timshel Consulting Limited

Type: NZ Limited Company (Ltd)
9429031799867
New Zealand Business Number
2354133
Company Number
Registered
Company Status

Timshel Consulting Limited (issued a business number of 9429031799867) was registered on 06 Nov 2009. 2 addresses are currently in use by the company: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 (type: physical, registered). Level 3, Stafford House, 2 Stafford Street, Dunedin had been their registered address, until 21 Oct 2010. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Williams, Graham Bruce (an individual) located at Abbotsford, Dunedin. As far as the second group is concerned, a total of 1 shareholder holds 98 per cent of all shares (98 shares); it includes
Dremac Trustee Limited (an entity) - located at Abbotsford, Dunedin. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Williams, Jennifer Anne, located at Abbotsford, Dunedin (an individual). The Businesscheck data was last updated on 11 Mar 2024.

Current address Type Used since
Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 Physical & registered & service 21 Oct 2010
Directors
Name and Address Role Period
Jennifer Anne Williams
Abbotsford, Dunedin, 9018
Address used since 13 Jul 2015
Director 06 Nov 2009 - current
Graham Bruce Williams
Abbotsford, Dunedin, 9018
Address used since 13 Jul 2015
Director 06 Nov 2009 - current
Addresses
Previous address Type Period
Level 3, Stafford House, 2 Stafford Street, Dunedin Registered & physical 06 Nov 2009 - 21 Oct 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Williams, Graham Bruce
Individual
Abbotsford
Dunedin
06 Nov 2009 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Dremac Trustee Limited
Shareholder NZBN: 9429035180432
Entity (NZ Limited Company)
Abbotsford
Dunedin
17 Jul 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Williams, Jennifer Anne
Individual
Abbotsford
Dunedin
06 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Wmc Trustee Limited
Shareholder NZBN: 9429037751470
Company Number: 927516
Entity
06 Nov 2009 - 17 Jul 2014
Wmc Trustee Limited
Shareholder NZBN: 9429037751470
Company Number: 927516
Entity
06 Nov 2009 - 17 Jul 2014
Location
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