Timboon Properties Limited
Type: NZ Limited Company (Ltd)Timboon Properties Limited (issued a New Zealand Business Number of 9429038342721) was started on 24 Apr 1996. 2 addresses are currently in use by the company: 46J Stanley Street, Auckland Central, Auckland, 1010 (type: physical, registered). Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland had been their physical address, until 06 Aug 2014. 200 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 99 shares (49.5% of shares), namely:
Lmm Trustee Company Limited (an entity) located at Royal Oak, Auckland postcode 1023,
Mills, Lorraine Marjorie (an individual) located at Royal Oak, Auckland postcode 1023. When considering the second group, a total of 2 shareholders hold 49.5% of all shares (exactly 99 shares); it includes
Jcm Trustee Company Limited (an entity) - located at Royal Oak, Auckland,
Mills, Lorraine Marjorie (an individual) - located at Royal Oak, Auckland. Next there is the next group of shareholders, share allocation (1 share, 0.5%) belongs to 1 entity, namely:
Mills, Jason Charles, located at Royal Oak, Auckland (an individual). Our information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 46j Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 06 Aug 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Lorraine Marjorie Mills
Royal Oak, Auckland, 1023
Address used since 24 Apr 1996 |
Director | 24 Apr 1996 - current |
|
Jason Charles Mills
Royal Oak, Auckland, 1023
Address used since 24 Apr 1996 |
Director | 24 Apr 1996 - 05 Oct 2021 |
| Previous address | Type | Period |
|---|---|---|
| Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland | Physical & registered | 06 Aug 2008 - 06 Aug 2014 |
| Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland | Physical & registered | 06 Aug 2007 - 06 Aug 2008 |
| Level 8, 53 Fort Street, Auckland City | Registered & physical | 05 Aug 2003 - 06 Aug 2007 |
| 137 Vincent Street, Auckland | Registered | 11 Apr 2000 - 05 Aug 2003 |
| 137 Vincent Street, Auckland | Physical | 24 Apr 1996 - 05 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lmm Trustee Company Limited Shareholder NZBN: 9429041067642 Entity (NZ Limited Company) |
Royal Oak Auckland 1023 |
04 Jun 2014 - current |
|
Mills, Lorraine Marjorie Individual |
Royal Oak Auckland 1023 |
16 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jcm Trustee Company Limited Shareholder NZBN: 9429041067550 Entity (NZ Limited Company) |
Royal Oak Auckland 1023 |
04 Jun 2014 - current |
|
Mills, Lorraine Marjorie Individual |
Royal Oak Auckland 1023 |
29 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Jason Charles Individual |
Royal Oak Auckland 1023 |
29 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Lorraine Marjorie Individual |
Royal Oak Auckland 1023 |
29 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Alistair John Individual |
St Heliers Auckland 1071 |
16 Jul 2004 - 04 Jun 2014 |
|
Doherty, Edward Francis Individual |
Mt Eden Auckland 1024 |
24 Apr 1996 - 04 Jun 2014 |
|
Mills, Jason Charles Individual |
Royal Oak Auckland 1023 |
24 Apr 1996 - 23 Feb 2022 |
|
Mills, Jason Charles Individual |
Royal Oak Auckland 1023 |
24 Apr 1996 - 23 Feb 2022 |
|
Mills, Jason Charles Individual |
Royal Oak Auckland 1023 |
24 Apr 1996 - 23 Feb 2022 |
|
Mills, Jason Charles Individual |
Royal Oak Auckland 1023 |
24 Apr 1996 - 23 Feb 2022 |
|
Doherty, Edward Francis Individual |
Mt Eden Auckland 1024 |
16 Jul 2004 - 04 Jun 2014 |
|
Ward, Alistair John Individual |
St Heliers Auckland 1071 |
24 Apr 1996 - 04 Jun 2014 |
|
Mills, Lorraine Marjorie Individual |
Royal Oak Auckland |
24 Apr 1996 - 16 Jul 2004 |
 |
Elemento Limited 46j Stanley Street |
|
The Inspector (2009) Limited 46j Stanley Street |
|
Geoco Limited 46j Stanley Street |
|
Urban Living Builders Limited 46j Stanley Street |
|
L J M Finance Limited 46j Stanley Street |
|
Old Kent Road Limited 46j Stanley Street |