General information

Timmy Frog Trustee Limited

Type: NZ Limited Company (Ltd)
9429045989155
New Zealand Business Number
6240451
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624060 - Investment Operation - Own Account
Industry classification codes with description

Timmy Frog Trustee Limited (New Zealand Business Number 9429045989155) was incorporated on 07 Mar 2017. 7 addresess are currently in use by the company: 44 Te Heu Heu Street, Taupo, 10243351 (type: registered, service). 383 Khyber Pass Road, Newmarket, Auckland had been their physical address, up to 28 Mar 2018. Timmy Frog Trustee Limited used other aliases, namely: Timmy Frog Limited from 20 Feb 2017 to 20 Apr 2017. 10 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (10 per cent of shares), namely:
Franken, Karen Mary (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 10 per cent of all shares (1 share); it includes
Tonkin, Jan Althea (an individual) - located at Mount Eden, Auckland. Next there is the 3rd group of shareholders, share allotment (8 shares, 80%) belongs to 1 entity, namely:
Hibbitt, Terence James, located at Mount Eden, Auckland (a director). "Investment operation - own account" (ANZSIC K624060) is the category the ABS issued Timmy Frog Trustee Limited. Businesscheck's database was last updated on 02 Jun 2025.

Current address Type Used since
31c Normanby Road, Mount Eden, Auckland, 1024 Physical & registered & service 28 Mar 2018
Po Box 25167, St Heliers, Auckland, 1740 Postal 04 Feb 2020
31c Normanby Road, Mount Eden, Auckland, 1024 Office & delivery 04 Feb 2020
44 Te Heu Heu Street, Taupo, 10243351 Registered & service 02 Apr 2025
Contact info
64 21 463198
Phone (Phone)
terry@lovegroves.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Terence James Hibbitt
Mount Eden, Auckland, 1024
Address used since 20 Mar 2018
Newmarket, Auckland, 1023
Address used since 07 Mar 2017
Director 07 Mar 2017 - current
Addresses
Other active addresses
Type Used since
44 Te Heu Heu Street, Taupo, 10243351 Registered & service 02 Apr 2025
Principal place of activity
31c Normanby Road , Mount Eden , Auckland , 1024
Previous address Type Period
383 Khyber Pass Road, Newmarket, Auckland, 1149 Physical & registered 07 Mar 2017 - 28 Mar 2018
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Franken, Karen Mary
Individual
Mount Eden
Auckland
1024
08 Aug 2024 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tonkin, Jan Althea
Individual
Mount Eden
Auckland
1024
08 Aug 2024 - current
Shares Allocation #3 Number of Shares: 8
Shareholder Name Address Period
Hibbitt, Terence James
Director
Mount Eden
Auckland
1024
07 Mar 2017 - current
Location
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