General information

Total Timba Joinery Limited

Type: NZ Limited Company (Ltd)
9429035145066
New Zealand Business Number
1563666
Company Number
Registered
Company Status

Total Timba Joinery Limited (New Zealand Business Number 9429035145066) was registered on 11 Oct 2004. 2 addresses are currently in use by the company: 227 Archers Road, Glenfield, Auckland (type: registered, physical). C/-Kensington Swan, 18 Viaduct Harbour Avenue, Auckland had been their registered address, up until 11 Nov 2004. Total Timba Joinery Limited used more aliases, namely: Possem Limited from 11 Oct 2004 to 01 Nov 2004. 1000 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Scott, Nicholas Raymond (an individual) located at Devonport, Auckland postcode 0624. As far as the second group is concerned, a total of 3 shareholders hold 49.8% of all shares (exactly 498 shares); it includes
Trustee Services Limited (an entity) - located at 18 Viaduct Harbour Avenue, Auckland,
Scott, Jacqueline Mary (an individual) - located at Devonport, Auckland,
Scott, Nicholas Raymond (an individual) - located at Devonport, Auckland. Moving on to the next group of shareholders, share allotment (498 shares, 49.8%) belongs to 3 entities, namely:
Trustee Services Limited, located at 18 Viaduct Harbour Avenue, Auckland (an entity),
Pickup, Tanya, located at Dairy Flat, Auckland (an individual),
Pickup, Robert James, located at Dairy Flat, Auckland (an individual). The Businesscheck database was updated on 01 Apr 2024.

Current address Type Used since
227 Archers Road, Glenfield, Auckland Registered & physical & service 11 Nov 2004
Directors
Name and Address Role Period
Nicholas Raymond Scott
Devonport, Auckland, 0624
Address used since 26 Sep 2012
Director 11 Oct 2004 - current
Robert James Pickup
Dairy Flat, Auckland, 0794
Address used since 30 Sep 2015
Director 18 Oct 2004 - current
Addresses
Previous address Type Period
C/-kensington Swan, 18 Viaduct Harbour Avenue, Auckland Registered & physical 11 Oct 2004 - 11 Nov 2004
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Scott, Nicholas Raymond
Individual
Devonport
Auckland
0624
24 Sep 2006 - current
Shares Allocation #2 Number of Shares: 498
Shareholder Name Address Period
Trustee Services Limited
Shareholder NZBN: 9429037784973
Entity (NZ Limited Company)
18 Viaduct Harbour Avenue
Auckland
1010
24 Sep 2006 - current
Scott, Jacqueline Mary
Individual
Devonport
Auckland
0624
24 Sep 2006 - current
Scott, Nicholas Raymond
Individual
Devonport
Auckland
0624
24 Sep 2006 - current
Shares Allocation #3 Number of Shares: 498
Shareholder Name Address Period
Trustee Services Limited
Shareholder NZBN: 9429037784973
Entity (NZ Limited Company)
18 Viaduct Harbour Avenue
Auckland
1010
24 Sep 2006 - current
Pickup, Tanya
Individual
Dairy Flat
Auckland
24 Sep 2006 - current
Pickup, Robert James
Individual
Dairy Flat
Auckland
24 Sep 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Scott, Jacqueline Mary
Individual
Devonport
Auckland
0624
24 Sep 2006 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Pickup, Robert James
Individual
Dairy Flat
Auckland
24 Sep 2006 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Pickup, Tanya
Individual
Dairy Flat
Auckland
24 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Scott, Nicholas Raymond
Individual
Birkenhead Point
Auckland
11 Oct 2004 - 27 Jun 2010
Location
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