Timeless By Design Limited (issued an NZBN of 9429039186782) was started on 01 Nov 1990. 2 addresses are in use by the company: 47 Greenock Drive, Rd 4, Waiuku, 2684 (type: registered, physical). 180 Mitchell Street, Brooklyn, Welington 6002 had been their physical address, until 22 Dec 2005. Timeless By Design Limited used more names, namely: New Age Construction Limited from 01 Nov 1990 to 02 Sep 1996. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Shore, Marian (an individual) located at Rd 8O, Oamaru postcode 9495,
Elliston, Barbara Louise (an individual) located at Grahams Beach, R.d. 4, Waiuku 2684,
Elliston, Alan Grant (an individual) located at Grahams Beach, R.d. 4, Waiuku 2684. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Elliston, Alan Grant (an individual) - located at Grahams Beach, R.d. 4, Waiuku 2684. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Elliston, Barbara Louise, located at Grahams Beach, R.d. 4, Waiuku 2684 (an individual). Our database was last updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
47 Greenock Drive, Rd 4, Waiuku, 2684 | Registered & physical & service | 22 Dec 2005 |
Name and Address | Role | Period |
---|---|---|
Barbara Louise Elliston
Rd 4, Waiuku, 2684
Address used since 25 Feb 2010 |
Director | 01 Nov 1990 - current |
Allan Grant Elliston
Rd 4, Waiuku, 2684
Address used since 25 Feb 2010 |
Director | 01 Nov 1990 - current |
Previous address | Type | Period |
---|---|---|
180 Mitchell Street, Brooklyn, Welington 6002 | Physical | 24 Feb 2002 - 22 Dec 2005 |
180 Mitchell Street, Brooklyn, Wellington 6002 | Registered | 24 Feb 2002 - 22 Dec 2005 |
108 Karepa Street, Brooklyn, Wellington | Registered | 31 Aug 2000 - 24 Feb 2002 |
108 Karepa Road, Brooklyn, Wellington | Physical | 31 Aug 2000 - 31 Aug 2000 |
33a Nairn Street, Te Aro, Wellington | Physical | 31 Aug 2000 - 24 Feb 2002 |
17 Monteith Grove, Panorama Heights, Brooklyn, Wellington | Physical & registered | 30 May 2000 - 31 Aug 2000 |
115 Pirie Street, Mt Victoria, Wellington | Registered | 07 Jul 1995 - 30 May 2000 |
17 Monteith Grove, Brooklyn, Wellington | Registered | 30 May 1995 - 07 Jul 1995 |
42 Devon Street, Kelburn, Wellington | Registered | 16 Dec 1992 - 30 May 1995 |
Shareholder Name | Address | Period |
---|---|---|
Shore, Marian Individual |
Rd 8o Oamaru 9495 |
23 Nov 2005 - current |
Elliston, Barbara Louise Individual |
Grahams Beach R.d. 4, Waiuku 2684 |
28 Feb 2004 - current |
Elliston, Alan Grant Individual |
Grahams Beach R.d. 4, Waiuku 2684 |
28 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Elliston, Alan Grant Individual |
Grahams Beach R.d. 4, Waiuku 2684 |
01 Nov 1990 - current |
Shareholder Name | Address | Period |
---|---|---|
Elliston, Barbara Louise Individual |
Grahams Beach R.d. 4, Waiuku 2684 |
01 Nov 1990 - current |
Shareholder Name | Address | Period |
---|---|---|
Bailey, Andrew Individual |
Kohimarama |
28 Feb 2004 - 27 Jun 2010 |
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