Timeshare Systems Limited
Type: NZ Limited Company (Ltd)Timeshare Systems Limited (issued an NZBN of 9429040532172) was incorporated on 02 Aug 1973. 4 addresses are currently in use by the company: Unit 2, 36 Peters Way, Silverdale, Auckland Is T, 0932 (type: registered, service). 71 Moir Street, Mangawhai, Mangawhai had been their registered address, up to 27 Feb 2017. 9800 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 8000 shares (81.63% of shares), namely:
Nutsford, Kendall Charles (an individual) located at Mangawhai, Mangawhai postcode 0505. When considering the second group, a total of 1 shareholder holds 18.37% of all shares (exactly 1800 shares); it includes
Nutsford, Jeanette Evelyn (an individual) - located at Mangawhai, Mangawhai. Our database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32e Forge Road, Orewa, Auckland, 0932 | Physical & registered & service | 27 Feb 2017 |
| Unit 2, 36 Peters Way, Silverdale, Auckland Is T, 0932 | Registered & service | 03 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kendall Charles Nutsford
Mangawhai, Mangawhai, 0505
Address used since 18 Nov 2015 |
Director | 14 Sep 1977 - current |
|
Jeanette Evelyn Nutsford
Titirangi,
Address used since 14 Sep 1977 |
Director | 14 Sep 1977 - 31 Dec 2008 |
| Previous address | Type | Period |
|---|---|---|
| 71 Moir Street, Mangawhai, Mangawhai, 0505 | Registered & physical | 09 Mar 2016 - 27 Feb 2017 |
| 1 Tawera Road, Greenlane, Auckland, 1051 | Physical & registered | 05 Mar 2010 - 09 Mar 2016 |
| 1 Tawera Road, Greenlane, Auckland | Registered & physical | 03 Mar 2008 - 05 Mar 2010 |
| Pricewaterhousecoopers, Corporate Recovery, Level 18, 66 Wyndham Street, Auckland | Registered | 09 Nov 2000 - 03 Mar 2008 |
| 38 Kohu Road, Titirangi, Auckland | Registered | 30 Apr 1999 - 09 Nov 2000 |
| 38 View Road, Titirangi, Auckland | Registered | 05 May 1998 - 30 Apr 1999 |
| 38 View Road, Titirangi, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 38 Kohu Road, Titirangi, Auckland | Physical | 01 Jul 1997 - 03 Mar 2008 |
| David Bryden Davidson,, C/- Arthur, Andersen, Level 15,, Arthur Andersen, Tower, 209 Queen Str, Auckland | Registered | 28 Sep 1994 - 05 May 1998 |
| 2 Kari St, Grafton, Auckland | Registered | 17 Jun 1994 - 28 Sep 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nutsford, Kendall Charles Individual |
Mangawhai Mangawhai 0505 |
02 Aug 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nutsford, Jeanette Evelyn Individual |
Mangawhai Mangawhai 0505 |
02 Aug 1973 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Suzanne Lee Individual |
Orawa |
02 Aug 1973 - 25 Feb 2008 |
|
Turner, Neville Brian Individual |
Glenfield Auckland |
02 Aug 1973 - 25 Feb 2008 |
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