General information

Time Out N.z. Limited

Type: NZ Limited Company (Ltd)
9429041138694
New Zealand Business Number
5029500
Company Number
Registered
Company Status
H440030 - Holiday House And Flat Operation
Industry classification codes with description

Time Out N.z. Limited (NZBN 9429041138694) was incorporated on 17 Mar 2014. 2 addresses are currently in use by the company: 160 Centennial Avenue, Rd 1, Queenstown, 9371 (type: registered, physical). 3000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 1000 shares (33.33% of shares), namely:
Harris, Erika Louise Mc Leod (an individual) located at Rd 1, Queenstown postcode 9371,
Harris, Mark Percy Ashford (an individual) located at Rd 1, Queenstown postcode 9371. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 1000 shares); it includes
Mathlin, David Holmes (a director) - located at Elizabeth Bay, Sydney, New South Wales. Next there is the third group of shareholders, share allocation (1000 shares, 33.33%) belongs to 1 entity, namely:
Katari, Gunninder Singh, located at Northbridge, New South Wales (a director). "Holiday house and flat operation" (ANZSIC H440030) is the category the ABS issued to Time Out N.z. Limited. Our information was updated on 26 Mar 2024.

Current address Type Used since
160 Centennial Avenue, Rd 1, Queenstown, 9371 Registered & physical & service 17 Mar 2014
Contact info
No website
Website
Directors
Name and Address Role Period
David Holmes Mathlin
Thornleigh, Nzw, 2120
Address used since 01 Jan 1970
Elizabeth Bay, Sydney, New South Wales, 2011
Address used since 17 Mar 2014
Thornleigh, Nzw, 2120
Address used since 01 Jan 1970
Potts Point, Sydney, New South Wales, 2011
Address used since 17 Mar 2014
Director 17 Mar 2014 - current
Gunninder Singh Katari
Northbridge, Nsw, 2063
Address used since 01 Jan 1970
Northbridge, Nsw, 2063
Address used since 01 Jan 1970
Northbridge, New South Wales, 2063
Address used since 17 Mar 2014
Director 17 Mar 2014 - current
Mark Percy Harris
Rd 1, Queenstown, 9371
Address used since 09 Aug 2016
Director 09 Aug 2016 - current
Paul Percy Ashford Harris
Mosman, Nsw, 2088
Address used since 01 Jan 1970
Mosman, New South Wales, 2088
Address used since 17 Mar 2014
Mosman, Nsw, 2088
Address used since 01 Jan 1970
Director 17 Mar 2014 - 15 Aug 2016
Financial Data
Financial info
3000
Total number of Shares
October
Annual return filing month
March
Financial report filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Harris, Erika Louise Mc Leod
Individual
Rd 1
Queenstown
9371
21 Dec 2023 - current
Harris, Mark Percy Ashford
Individual
Rd 1
Queenstown
9371
21 Dec 2023 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Mathlin, David Holmes
Director
Elizabeth Bay
Sydney, New South Wales
2011
17 Mar 2014 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Katari, Gunninder Singh
Director
Northbridge
New South Wales
2063
17 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Harris, Paul Percy Ashford
Individual
Mosman
New South Wales
2088
17 Mar 2014 - 21 Dec 2023
Harris, Gail Kathleen
Individual
Mosman
New South Wales
2088
17 Mar 2014 - 21 Dec 2023
Location
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