Timeout Holidays Limited (NZBN 9429037783662) was launched on 02 Sep 1998. 2 addresses are currently in use by the company: 38 Bannister Street, Masterton (type: physical, registered). 85 College Hill, Ponsonby, Auckland had been their registered address, until 09 Oct 1998. Timeout Holidays Limited used other names, namely: Icon Innovations Limited from 02 Sep 1998 to 04 Nov 1998. 100 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 24 shares (24 per cent of shares), namely:
Wellbrock, Daniel Paul (an individual) located at Rd 6, Masterton postcode 5886. When considering the second group, a total of 1 shareholder holds 24 per cent of all shares (24 shares); it includes
Wellbrock, Andrew Neil (an individual) - located at Rd 6, Masterton. The third group of shareholders, share allocation (24 shares, 24%) belongs to 1 entity, namely:
Wellbrock, Richard Eric, located at Rd 6, Masterton (an individual). Our data was last updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
38 Bannister Street, Masterton | Physical & registered & service | 09 Oct 1998 |
Name and Address | Role | Period |
---|---|---|
Allan David Wellbrock
Rd 6, Masterton, 5886
Address used since 20 Apr 2011 |
Director | 25 Sep 1998 - current |
David Allan Wellbrock
Rd 6, Masterton, 5886
Address used since 20 Apr 2011 |
Director | 25 Sep 1998 - current |
Garth Osmond Melville
Devonport, Auckland,
Address used since 02 Sep 1998 |
Director | 02 Sep 1998 - 25 Sep 1998 |
Previous address | Type | Period |
---|---|---|
85 College Hill, Ponsonby, Auckland | Registered & physical | 09 Oct 1998 - 09 Oct 1998 |
Shareholder Name | Address | Period |
---|---|---|
Wellbrock, Daniel Paul Individual |
Rd 6 Masterton 5886 |
02 Sep 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Wellbrock, Andrew Neil Individual |
Rd 6 Masterton 5886 |
02 Sep 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Wellbrock, Richard Eric Individual |
Rd 6 Masterton 5886 |
02 Sep 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Wellbrock, Rosemary Grace Individual |
Rd 6 Masterton 5886 |
14 Jun 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Wellbrock, Allan David Individual |
Rd 6 Masterton 5886 |
02 Sep 1998 - current |
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