General information

Designtime (1996) Limited

Type: NZ Limited Company (Ltd)
9429034973462
New Zealand Business Number
1597163
Company Number
Registered
Company Status

Designtime (1996) Limited (NZBN 9429034973462) was launched on 28 Jan 2005. 2 addresses are in use by the company: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical). 113 Bank Street, Whangarei had been their physical address, up to 23 Mar 2022. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Whitehead, Brady Mitchel (an individual) located at R D 5, Whangarei. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Whitehead, Brian Cary (an individual) - located at R D 5, Whangarei. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Whitehead, Samantha Nicole Jane, located at R D 5, Whangarei (an individual). The Businesscheck database was updated on 06 Jun 2025.

Current address Type Used since
Level 1, 4 Vinery Lane, Whangarei, 0110 Registered & physical & service 23 Mar 2022
Directors
Name and Address Role Period
Jan Margaret Irving
R D 5, Whangarei, 0175
Address used since 16 Mar 2016
Director 28 Jan 2005 - current
Addresses
Previous address Type Period
113 Bank Street, Whangarei Physical & registered 28 Jan 2005 - 23 Mar 2022
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Whitehead, Brady Mitchel
Individual
R D 5
Whangarei
28 Jan 2005 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Whitehead, Brian Cary
Individual
R D 5
Whangarei
28 Jan 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Whitehead, Samantha Nicole Jane
Individual
R D 5
Whangarei
28 Jan 2005 - current
Shares Allocation #4 Number of Shares: 96
Shareholder Name Address Period
Whitehead, Jan
Individual
R D 5
Whangarei
28 Jan 2005 - current
Location
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