Timmermans Bros Limited
Type: NZ Limited Company (Ltd)Timmermans Bros Limited (issued an NZBN of 9429040686769) was started on 02 Nov 1960. 5 addresess are currently in use by the company: Shop 25, The Pavillion, Botany Town Centre, Manukau, 2163 (type: delivery, postal). 470 Parnell Road, Parnell, Auckland had been their physical address, up until 06 Mar 2015. 99000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 9900 shares (10 per cent of shares), namely:
Timmermans, Stephen Paul (an individual) located at Flat Bush, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 29700 shares); it includes
Spt Trust (an other) - located at Flat Bush, Auckland. Next there is the third group of shareholders, share allotment (59400 shares, 60%) belongs to 1 entity, namely:
Spt Trust, located at Flat Bush, Auckland (an other). Businesscheck's data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Botany Town Centre, Botany, Auckland, 2016 | Registered & physical & service | 06 Mar 2015 |
| Po Box 64081, Botany, Auckland, 2163 | Postal | 19 Feb 2020 |
| Shop 25, The Pavillion, Botany Town Centre, Manukau, 2163 | Office | 19 Feb 2020 |
| Shop 25, The Pavillion, Botany Town Centre, Manukau, 2163 | Delivery | 24 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Paul Timmermans
Flat Bush, Auckland, 2016
Address used since 01 Feb 2016 |
Director | 19 May 2015 - current |
|
Irena Timmermans
Pakuranga, Auckland,
Address used since 25 Mar 1983 |
Director | 25 Mar 1983 - 08 Sep 2015 |
|
Mathias Melania Johannes Timmermans
Pakuranga, Auckland,
Address used since 20 Apr 1983 |
Director | 20 Apr 1983 - 19 May 2015 |
| Type | Used since | |
|---|---|---|
| Shop 25, The Pavillion, Botany Town Centre, Manukau, 2163 | Delivery | 24 Feb 2021 |
| Shop 25, The Pavillion , Botany Town Centre , Manukau , 2163 |
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical | 23 Apr 2013 - 06 Mar 2015 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 19 Mar 2013 - 06 Mar 2015 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical | 16 Oct 2012 - 23 Apr 2013 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 16 Oct 2012 - 19 Mar 2013 |
| C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland | Physical & registered | 30 Apr 2008 - 16 Oct 2012 |
| C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland | Physical & registered | 20 Aug 2004 - 30 Apr 2008 |
| Shop 25, The Pavillion, Botany Downs, Auckland | Physical & registered | 27 Feb 2002 - 20 Aug 2004 |
| 38c Lunn Avenue, Panmure, Auckland | Physical | 01 Jul 1997 - 27 Feb 2002 |
| 2 Ewington Ave, Mt Eden, Auckland | Registered | 04 Oct 1996 - 27 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Timmermans, Stephen Paul Individual |
Flat Bush Auckland 2016 |
02 Nov 1960 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spt Trust Other (Other) |
Flat Bush Auckland 2016 |
03 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spt Trust Other (Other) |
Flat Bush Auckland 2016 |
03 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Timmermans, Irena Individual |
Pakuranga Auckland |
02 Nov 1960 - 03 Aug 2015 |
|
Holyoake, Tatiana Monique Louise Individual |
Remuera Auckland |
20 Feb 2004 - 03 Aug 2015 |
|
Timmermans, Mathias Melania Johannes Individual |
Pakuranga Auckland |
02 Nov 1960 - 05 Aug 2016 |
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