Timsue Limited
Type: NZ Limited Company (Ltd)Timsue Limited (New Zealand Business Number 9429034893692) was registered on 14 Mar 2005. 2 addresses are currently in use by the company: 124 Sutherland Road, Brookfield, Tauranga, 3110 (type: physical, service). 124 Sutherland Road, Brookfield, Tauranga had been their physical address, until 24 Mar 2016. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 30 shares (30% of shares), namely:
Cullen, Michael Phillip (an individual) located at Judea, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 35% of all shares (35 shares); it includes
Jensen, Timothy Trevor (an individual) - located at Brookfield, Tauranga. The next group of shareholders, share allocation (35 shares, 35%) belongs to 1 entity, namely:
Jensen, Susan Margaret, located at Brookfield, Tauranga (an individual). "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to Timsue Limited. Businesscheck's database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 124 Sutherland Road, Brookfield, Tauranga, 3110 | Registered | 17 May 2013 |
| 124 Sutherland Road, Brookfield, Tauranga, 3110 | Physical & service | 24 Mar 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Margaret Jensen
Brookfield, Tauranga, 3110
Address used since 03 Mar 2010 |
Director | 14 Mar 2005 - current |
|
Timothy Trevor Jensen
Brookfield, Tauranga, 3110
Address used since 03 Mar 2010 |
Director | 14 Mar 2005 - current |
| 124 Sutherland Road , Brookfield , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 124 Sutherland Road, Brookfield, Tauranga, 3110 | Physical | 17 May 2013 - 24 Mar 2016 |
| 141 Cameron Road, Tauranga, 3110 | Physical & registered | 26 Nov 2012 - 17 May 2013 |
| L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga | Registered & physical | 26 Nov 2009 - 26 Nov 2012 |
| 39 Maungawhau Road, Epsom, Auckland | Physical | 13 Jun 2006 - 26 Nov 2009 |
| 124 Sutherland Road, Tauranga | Registered | 14 Mar 2005 - 26 Nov 2009 |
| 124 Sutherland Road, Tauranga | Physical | 14 Mar 2005 - 13 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cullen, Michael Phillip Individual |
Judea Tauranga 3110 |
27 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jensen, Timothy Trevor Individual |
Brookfield Tauranga 3110 |
14 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jensen, Susan Margaret Individual |
Brookfield Tauranga 3110 |
14 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tal Trustee Company Limited Shareholder NZBN: 9429036035854 Company Number: 1291621 Entity |
14 Mar 2005 - 27 Jun 2010 | |
|
Tal Trustee Company Limited Shareholder NZBN: 9429036035854 Company Number: 1291621 Entity |
14 Mar 2005 - 27 Jun 2010 |
 |
Jensen Jabez Limited 124 Sutherland Road |
|
Carnachan Architecture & Planning Limited 120 Sutherland Road |
|
Sanctuary Of Grace Church Trust 118a Sutherland Road |
|
Ceeceebee Limited 27 Bellevue Road |
|
Kowhai Educational Solutions Limited 114 Sutherland Road |
|
Bay Of Plenty Symphonia Incorporated 9a Tekoah Place |
|
Jensen Jabez Limited 124 Sutherland Road |
|
Warren Holdings Limited 49g Judea Road |
|
Gabolinscy Trustee Limited 33 Sherwood Street |
|
Meadows Property Group Limited 86 Ninth Avenue |
|
Cuswell Limited 86 Ninth Avenue |
|
Eldorado Avocados Limited 157 Grange Road |