Number Fifteen Limited
Type: NZ Limited Company (Ltd)Number Fifteen Limited (issued a business number of 9429036284290) was incorporated on 15 Oct 2002. 2 addresses are currently in use by the company: 19 The Terrace, Timaru, 7910 (type: physical, registered). 30 Cecil Road, Wadestown, Wellington 6001 had been their physical address, up to 13 Oct 2009. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Lucas, Rebecca Margaret Midgley (an individual) located at 5-13 Crown Terrace, Pok Fu Lam, Hong Kong. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Timpany, John Mark (an individual) - located at 5-13 Crown Terrace, Pok Fu Lam, Hong Kong. The Businesscheck database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 The Terrace, Timaru, 7910 | Physical & registered & service | 13 Oct 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Rebecca Margaret Midgley Lucas
5-13 Crown Terrace, Pok Fu Lam, Hong Kong,
Address used since 01 Jul 2021
5-13 Crown Terrace, Pok Fu Lam, Hong Kong,
Address used since 08 Nov 2015 |
Director | 15 Oct 2002 - current |
|
John Mark Timpany
5-13 Crown Terrace, Pok Fu Lam, Hong Kong,
Address used since 01 Jul 2021
5-13 Crown Terrace, Pok Fu Lam, Hong Kong,
Address used since 08 Nov 2015 |
Director | 15 Oct 2002 - current |
|
Alexandra Mary Wyman Lucas-fyfe
Belleknowes, Dunedin, 9011
Address used since 24 Apr 2015 |
Director | 24 Apr 2015 - current |
| 19 The Terrace , Timaru , 7910 |
| Previous address | Type | Period |
|---|---|---|
| 30 Cecil Road, Wadestown, Wellington 6001 | Physical & registered | 11 Mar 2005 - 13 Oct 2009 |
| 15 Fisher Street, Johnsonville, Wellington | Registered & physical | 15 Oct 2002 - 11 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Rebecca Margaret Midgley Individual |
5-13 Crown Terrace, Pok Fu Lam Hong Kong |
15 Oct 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Timpany, John Mark Individual |
5-13 Crown Terrace, Pok Fu Lam Hong Kong |
15 Oct 2002 - current |
 |
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|
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|
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|
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|
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