Treasures Of Time Limited
Type: NZ Limited Company (Ltd)Treasures Of Time Limited (issued an NZ business identifier of 9429039109347) was registered on 26 Apr 1991. 5 addresess are currently in use by the company: 9 Wheturangi Road, Greenlane, Auckland, 1051 (type: postal, office). 9 Wheturangi Road, Greenlane, Auckland had been their physical address, up to 02 Mar 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Diack, Christopher James Windsor (an individual) located at Greenlane, Auckland. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Diack, James Bryce (an individual) - located at Greenlane, Auckland. "Caravan hiring Portable Cabins" (ANZSIC L661920) is the category the Australian Bureau of Statistics issued Treasures Of Time Limited. Our information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Wheturangi Road, Greenlane, Auckland, 1051 | Registered & physical & service | 02 Mar 2015 |
| 9 Wheturangi Road, Greenlane, Auckland, 1051 | Postal & office & delivery | 04 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
James Bryce Diack
Takanini, Takanini, 2112
Address used since 13 Feb 2019
Takanini, Auckland, 2112
Address used since 23 Jan 2013 |
Director | 26 Apr 1991 - current |
|
Christopher James Windsor Diack
Greenlane, Auckland, 1051
Address used since 28 Nov 1995 |
Director | 28 Nov 1995 - current |
|
Andrea Lee Robinson
Henderson,
Address used since 10 Aug 1994 |
Director | 10 Aug 1994 - 28 Nov 1995 |
|
Carol Ann Booth Stehlin
Riverton,
Address used since 26 Apr 1991 |
Director | 26 Apr 1991 - 01 Jul 1994 |
| 9 Wheturangi Road , Greenlane , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 9 Wheturangi Road, Greenlane, Auckland | Physical | 01 Jul 1997 - 02 Mar 2015 |
| 9 Wheturangi Road, Greenlane, Auckland | Registered | 06 Aug 1994 - 02 Mar 2015 |
| 116 Palmerston Street, Riverton | Registered | 06 Aug 1994 - 06 Aug 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Diack, Christopher James Windsor Individual |
Greenlane Auckland |
26 Apr 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Diack, James Bryce Individual |
Greenlane Auckland |
26 Apr 1991 - current |
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