Timperley Holdings Limited
Type: NZ Limited Company (Ltd)Timperley Holdings Limited (issued an NZ business number of 9429034766682) was registered on 18 May 2005. 9 addresess are currently in use by the company: 171 Postman Road, Dairy Flat, Silverdale, Silverdale, 0932 (type: physical, service). 8 Titan Place, Silverdale, Silverdale had been their physical address, up to 16 Mar 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 30 shares (30% of shares), namely:
Storey, Jennifer Robyn (an individual) located at Rd 5, Hamilton postcode 3285. As far as the second group is concerned, a total of 1 shareholder holds 70% of all shares (exactly 70 shares); it includes
Timperley, Roy Ervine (an individual) - located at Rd 5, Hamilton. "Unit trust operation (investment type, in predominantly financial assets)" (business classification K624070) is the category the ABS issued to Timperley Holdings Limited. The Businesscheck information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland | Other (Address for Records) & records (Address for Records) | 07 Dec 2007 |
| 100 Foundry Rd, Silverdale, Auckland | Other (Address For Share Register) | 23 Mar 2010 |
| 8 Titan Place, Silverdale, Auckland, 0944 | Other (Address For Share Register) | 16 Mar 2020 |
| 171 Postman Road, Dairy Flat, Silverdale, Auckland, 0944 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 08 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Roy Ervine Timperley
Rd 5, Hamilton, 3285
Address used since 08 Mar 2021
Silverdale, Silverdale, 0932
Address used since 23 Mar 2010 |
Director | 18 May 2005 - current |
| Type | Used since | |
|---|---|---|
| 171 Postman Road, Dairy Flat, Silverdale, Auckland, 0944 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 08 Mar 2021 |
| 171 Postman Road, Dairy Flat, Silverdale, Silverdale, 0932 | Physical & service & registered | 16 Mar 2021 |
| Previous address | Type | Period |
|---|---|---|
| 8 Titan Place, Silverdale, Silverdale, 0932 | Physical & registered | 24 Mar 2020 - 16 Mar 2021 |
| 100 Foundry Road, Silverdale, 0932 | Registered & physical | 30 Mar 2010 - 24 Mar 2020 |
| Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland | Registered & physical | 14 Dec 2007 - 30 Mar 2010 |
| Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland | Physical & registered | 07 Dec 2005 - 14 Dec 2007 |
| 100 Foundry Road, Silverdale, Auckland | Registered & physical | 18 Oct 2005 - 07 Dec 2005 |
| C/-roy Timperley, Oneriri Road, R D 2, Kaiwaka | Physical & registered | 18 May 2005 - 18 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Storey, Jennifer Robyn Individual |
Rd 5 Hamilton 3285 |
18 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Timperley, Roy Ervine Individual |
Rd 5 Hamilton 3285 |
18 May 2005 - current |
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