Timmins Estate Corporate Trustee Limited
Type: NZ Limited Company (Ltd)Timmins Estate Corporate Trustee Limited (NZBN 9429046781635) was registered on 16 May 2018. 2 addresses are currently in use by the company: 297 Rangatira Road, Beach Haven, Auckland, 0626 (type: registered, physical). 41 High Street, Auckland Central, Auckland had been their physical address, up to 02 Mar 2022. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50% of shares), namely:
Timmins, Carina Jen Ki (a director) located at Beach Haven, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Timmins, Luke Brandon (a director) - located at Beach Haven, Auckland. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Timmins Estate Corporate Trustee Limited. Our information was last updated on 13 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 297 Rangatira Road, Beach Haven, Auckland, 0626 | Registered & physical & service | 02 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Luke Brandon Timmins
Beach Haven, Auckland, 0626
Address used since 11 Feb 2022
Glenfield, Auckland, 0629
Address used since 22 Nov 2020
Ashfield, New South Wales, 2131
Address used since 16 May 2018 |
Director | 16 May 2018 - current |
|
Carina Jen Ki Timmins
Beach Haven, Auckland, 0626
Address used since 11 Feb 2022
Glenfield, Auckland, 0629
Address used since 22 Nov 2020
Ashfield, New South Wales, 2131
Address used since 16 May 2018 |
Director | 16 May 2018 - current |
|
Matthew Ronald William Harris
Westmere, Auckland, 1022
Address used since 19 Apr 2022
Mount Albert, Auckland, 1025
Address used since 01 Oct 2019
Herne Bay, Auckland, 1011
Address used since 16 May 2018 |
Director | 16 May 2018 - 24 May 2022 |
| Previous address | Type | Period |
|---|---|---|
| 41 High Street, Auckland Central, Auckland, 1010 | Physical & registered | 11 Dec 2019 - 02 Mar 2022 |
| 28 Customs Street East, Auckland Central, Auckland, 1010 | Registered & physical | 16 May 2018 - 11 Dec 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Timmins, Carina Jen Ki Director |
Beach Haven Auckland 0626 |
16 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Timmins, Luke Brandon Director |
Beach Haven Auckland 0626 |
16 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lighthouse Trustees (no.2) Limited Shareholder NZBN: 9429046618122 Company Number: 6731327 Entity |
16 May 2018 - 26 May 2022 | |
|
Lighthouse Trustees (no.2) Limited Shareholder NZBN: 9429046618122 Company Number: 6731327 Entity |
Auckland Central Auckland Central 1010 |
16 May 2018 - 26 May 2022 |
 |
Maxum Data Limited Level 1 |
|
Brady Legacy Corporate Trustee Limited 28 Customs Street East |
|
Grooming Lounge Limited Suite 304, Customs Street |
|
Ryder Project Limited 56 Customs Street East |
|
Proactis Southeast Asia Limited Australis Nathan Building |
|
Gateway Homes Limited Australis Nathan Building |
|
Brady Legacy Corporate Trustee Limited 28 Customs Street East |
|
Pakiri Farms Limited 8 Commerce Street |
|
Latitude Technologies Ess Trustee Limited 37 Galway Street |
|
Duncan Cotterill Auckland Trustee (2017) Limited Level 1, Australis Nathan Building |
|
Ocj Trustee Limited Rabobank Tower, 2 Commerce Street |
|
Zmk Trustee Limited Flat 15d, 16 Gore Street |