Timetech Systems Limited
Type: NZ Limited Company (Ltd)Timetech Systems Limited (NZBN 9429039442086) was registered on 25 Aug 1988. 5 addresess are in use by the company: 31A Simla Crescent, Khandallah, Wellington, 6035 (type: postal, office). 31A Simla Crescent, Wellington 6004 had been their registered address, up to 26 Aug 2008. Timetech Systems Limited used more aliases, namely: Hogarth Industries Limited from 25 Aug 1988 to 01 Feb 1989. 60000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 33000 shares (55 per cent of shares), namely:
Arnold, Simon Anthony (an individual) located at Wellington 6035. As far as the second group is concerned, a total of 1 shareholder holds 41.67 per cent of all shares (exactly 25000 shares); it includes
Thatcher, Brian John (an individual) - located at Rongatea, Palmerston North. Next there is the third group of shareholders, share allotment (1000 shares, 1.67%) belongs to 1 entity, namely:
Estate Of Petronella Mavin Markham, located at Ngaio (an other). "Watch or clock part wholesaling" (ANZSIC F373250) is the classification the Australian Bureau of Statistics issued Timetech Systems Limited. The Businesscheck database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office Address | Physical & service | 20 Feb 1992 |
| 31a Simla Crescent, Khandallah, Wellington, 6035 | Registered | 26 Aug 2008 |
| 31a Simla Crescent, Khandallah, Wellington, 6035 | Postal & office & delivery | 30 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Anthony Arnold
Khandallah, Wellington, 6035
Address used since 14 Nov 2011 |
Director | 14 Nov 2011 - current |
|
Brian John Thatcher
Rd 6, Rongatea, 4476
Address used since 20 Aug 2011 |
Director | 10 Jul 1992 - 14 Nov 2011 |
|
Leonard Robert Arnold
Wellington,
Address used since 09 Jul 2002 |
Director | 10 Jul 1992 - 25 Oct 2002 |
| 31a Simla Crescent , Khandallah , Wellington , 6035 |
| Previous address | Type | Period |
|---|---|---|
| 31a Simla Crescent, Wellington 6004 | Registered | 28 Aug 2005 - 26 Aug 2008 |
| C/o Messrs Mcelroy Morrison Solicitors, Marac House, 105-109 The Terrace, Wellington | Registered | 30 Aug 1993 - 28 Aug 2005 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arnold, Simon Anthony Individual |
Wellington 6035 |
25 Aug 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thatcher, Brian John Individual |
Rongatea Palmerston North 4476 |
25 Aug 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Of Petronella Mavin Markham Other (Other) |
Ngaio |
21 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crighton, Maree Individual |
Avalon Lower Hutt |
25 Aug 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Markham, Petronella Mevin Individual |
Wellington |
25 Aug 1988 - 21 Aug 2007 |
 |
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