General information

Timeshare Systems Limited

Type: NZ Limited Company (Ltd)
9429040532172
New Zealand Business Number
88162
Company Number
Registered
Company Status

Timeshare Systems Limited (issued an NZBN of 9429040532172) was incorporated on 02 Aug 1973. 1 address is currently in use by the company: 32E Forge Road, Orewa, Auckland, 0932 (type: registered, physical). 71 Moir Street, Mangawhai, Mangawhai had been their physical 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:
Kendall Nutsford (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
Jeanette Nutsford (an individual) - located at Mangawhai, Mangawhai. Our database was updated on 15 Dec 2020.

Current address Type Used since
32e Forge Road, Orewa, Auckland, 0932 Registered & physical 27 Feb 2017
Directors
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
Addresses
Previous address Type Period
71 Moir Street, Mangawhai, Mangawhai, 0505 Physical & registered 09 Mar 2016 - 27 Feb 2017
1 Tawera Road, Greenlane, Auckland, 1051 Registered & physical 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 Kohu Road, Titirangi, Auckland Physical 01 Jul 1997 - 03 Mar 2008
38 View Road, Titirangi, Auckland Physical 01 Jul 1997 - 01 Jul 1997
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
Financial Data
Financial info
9800
Total number of Shares
February
Annual return filing month
06 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 8000
Shareholder Name Address Period
Kendall Charles Nutsford
Individual
Mangawhai
Mangawhai
0505
02 Aug 1973 - current
Shares Allocation #2 Number of Shares: 1800
Shareholder Name Address Period
Jeanette Evelyn Nutsford
Individual
Mangawhai
Mangawhai
0505
02 Aug 1973 - current

Historic shareholders

Shareholder Name Address Period
Suzanne Lee Wilson
Individual
Orawa
02 Aug 1973 - 25 Feb 2008
Neville Brian Turner
Individual
Glenfield
Auckland
02 Aug 1973 - 25 Feb 2008
Location
Companies nearby