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General information

Timeless Investments Limited

Type: NZ Limited Company (Ltd)
9429038335082
New Zealand Business Number
805453
Company Number
Registered
Company Status

Timeless Investments Limited (issued a New Zealand Business Number of 9429038335082) was incorporated on 12 Apr 1996. 2 addresses are currently in use by the company: 3/154 Marpara Road, Rd 5, Taupo, 3385 (type: registered, physical). 3/504 Marpara Road, Rd1, Taupo had been their registered address, up until 08 Apr 2016. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Yorke, Wendy Eva (an individual) located at Rd 5, Taupo postcode 3385. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Yorke, Glenn Martin (an individual) - located at Rd 5, Taupo. The next group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Yorke, Glenn Martin, located at Rd 5, Taupo (an individual),
Yorke, Wendy Eva, located at Rd 5, Taupo (an individual). Our database was last updated on 16 Mar 2024.

Current address Type Used since
3/154 Marpara Road, Rd 5, Taupo, 3385 Registered & physical & service 08 Apr 2016
Last updated:
Contact info
64 7 3788556
Phone (Phone)
Taupo@mortgagelink.co.nz
Email
www.mortgagelinktaupo.co.nz
Website
Directors
Name and Address Role Period
Glenn Martin Yorke
Rd 5, Taupo, 3385
Address used since 27 Mar 2017
Director 12 Apr 1996 - current
Wendy Eva Yorke
Rd 5, Taupo, 3385
Address used since 27 Mar 2017
Director 12 Apr 1996 - current
Addresses
Previous address Type Period
3/504 Marpara Road, Rd1, Taupo Registered 07 Apr 2005 - 08 Apr 2016
Beker Findlay Allan Ltd, 109 Tuwharetoa Street, Taupo Registered 07 Sep 2004 - 07 Apr 2005
109 Tuwharetoa Street, Taupo Physical 21 Mar 2003 - 08 Apr 2016
Beker Findlay Allan Ltd, Accountants & Business Advisors, 109 Tuwharetoa Street, Taupo Physical 28 Mar 2002 - 21 Mar 2003
39 Heu Heu Street, Taupo Registered 11 Apr 2000 - 07 Sep 2004
39 Heu Heu Street, Taupo Physical 18 Mar 1998 - 18 Mar 1998
Beker & Findlay Ltd, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo Physical 18 Mar 1998 - 28 Mar 2002
17 Manunui Street, Taupo Registered 18 Mar 1998 - 11 Apr 2000
C/- John M Crowley, 1st Floor, 4 Tamamutu Street, Taupo Registered 15 Mar 1997 - 18 Mar 1998
39 Heu Heu Street, Taupo Registered 01 Oct 1996 - 15 Mar 1997
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Yorke, Wendy Eva
Individual 		Rd 5
Taupo
3385 		25 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Yorke, Glenn Martin
Individual 		Rd 5
Taupo
3385 		25 Mar 2004 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Yorke, Glenn Martin
Individual 		Rd 5
Taupo
3385 		25 Mar 2004 - current
Yorke, Wendy Eva
Individual 		Rd 5
Taupo
3385 		25 Mar 2004 - current
Location
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