General information

Timrek Holdings Limited

Type: NZ Limited Company (Ltd)
9429035402169
New Zealand Business Number
1511979
Company Number
Removed
Company Status

Timrek Holdings Limited (issued an NZ business identifier of 9429035402169) was started on 13 May 2004. 2 addresses are in use by the company: 73 Gover Street, New Plymouth, 4310 (type: physical, registered). 35 Cumberland Street, New Plymouth had been their registered address, up to 10 Dec 2008. 1200 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 1199 shares (99.92 per cent of shares), namely:
Glacym Trustees Limited (an entity) located at New Plymouth postcode 4310,
Greenlees, Michael (an individual) located at New Plymouth. When considering the second group, a total of 1 shareholder holds 0.08 per cent of all shares (1 share); it includes
Greenlees, Michael (an individual) - located at New Plymouth. Our database was last updated on 28 Aug 2023.

Current address Type Used since
73 Gover Street, New Plymouth, 4310 Physical & registered & service 10 Dec 2008
Directors
Name and Address Role Period
Michael Greenlees
New Plymouth, 4310
Address used since 07 Jun 2016
Director 13 May 2004 - current
Addresses
Previous address Type Period
35 Cumberland Street, New Plymouth Registered & physical 13 May 2004 - 10 Dec 2008
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
20 May 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1199
Shareholder Name Address Period
Glacym Trustees Limited
Shareholder NZBN: 9429041472262
Entity (NZ Limited Company)
New Plymouth
4310
07 May 2015 - current
Greenlees, Michael
Individual
New Plymouth
13 May 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Greenlees, Michael
Individual
New Plymouth
13 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Vincent, Anthony
Individual
Cnr Gover And Gill Streets
New Plymouth
13 May 2004 - 07 May 2015
Location
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