Record Time Limited
Type: NZ Limited Company (Ltd)Record Time Limited (issued a business number of 9429035018575) was launched on 12 Jan 2005. 2 addresses are in use by the company: 135 Atkinson Road, Titirangi, Auckland, 0604 (type: registered, physical). 90 Woodglen Rd, Glen Eden, Auckland had been their registered address, until 16 Apr 2014. 100000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Stewart, Mark William (an individual) located at Glendowie, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Duffy, Nicholas James (an individual) - located at Titirangi, Auckland. The 3rd group of shareholders, share allocation (49999 shares, 50%) belongs to 1 entity, namely:
Naughty Donkey Limited, located at Titirangi, Auckland (an entity). The Businesscheck data was last updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 135 Atkinson Road, Titirangi, Auckland, 0604 | Registered & physical & service | 16 Apr 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas James Duffy
Titirangi, Auckland, 0604
Address used since 22 Feb 2014 |
Director | 12 Jan 2005 - current |
|
Mark William Stewart
Glendowie, Auckland, 1071
Address used since 12 Jan 2005 |
Director | 12 Jan 2005 - 23 Dec 2011 |
| Previous address | Type | Period |
|---|---|---|
| 90 Woodglen Rd, Glen Eden, Auckland | Registered & physical | 17 May 2005 - 16 Apr 2014 |
| 2/10 Marsden Ave, Mt Eden, Auckland | Registered & physical | 12 Jan 2005 - 17 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Mark William Individual |
Glendowie Auckland 1071 |
20 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duffy, Nicholas James Individual |
Titirangi Auckland 0604 |
20 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Naughty Donkey Limited Shareholder NZBN: 9429035973591 Entity (NZ Limited Company) |
Titirangi Auckland 0604 |
12 Jan 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Genio Limited Shareholder NZBN: 9429035006398 Entity (NZ Limited Company) |
Flagstaff Hamilton 3210 |
22 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Mark William Individual |
Glendowie Auckland |
12 Jan 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Naughty Donkey Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1305914 |
| Country of origin | NZ |
 |
Asylum Limited 135 Atkinson Road |
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Naughty Donkey Limited 135 Atkinson Road |
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Care 4 Kidz Limited Atkinson Rd, |