General information
Timeless Tiles Limited
Type: NZ Limited Company (Ltd)9429037211196
New Zealand Business Number
1045699
Company Number
Registered
Company Status
Timeless Tiles Limited (issued a New Zealand Business Number of 9429037211196) was launched on 03 Jul 2000. 2 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up to 05 Oct 2020. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Johnston, Elise Marie (an individual) located at Abbotsford, Dunedin postcode 9018,
Johnston, Ben Stanley (an individual) located at Abbotsford, Dunedin postcode 9018. The Businesscheck database was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 05 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ben Stanley Johnston
Abbotsford, Dunedin, 9018
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Elise Marie Johnston
Abbotsford, Dunedin, 9018
Address used since 04 Dec 2024 |
Director | 04 Dec 2024 - current |
|
Barry Lloyd Johnston
Roseneath, Port Chalmers, 9023
Address used since 12 Sep 2014 |
Director | 03 Jul 2000 - 25 Oct 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 07 Oct 2016 - 05 Oct 2020 |
| Clarke Craw & Partners, Cnr High Street And Clark Street, Dunedin | Registered | 01 Nov 2001 - 01 Nov 2001 |
| 2 Clark Street, Dunedin | Registered | 01 Nov 2001 - 07 Oct 2016 |
| 2 Clark Street, Dunedin | Physical | 31 Oct 2001 - 07 Oct 2016 |
| Timeless Tiles Limited, 8a Bone Street, Andersons Bay, Dunedin | Physical | 31 Oct 2001 - 31 Oct 2001 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
15 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Elise Marie Individual |
Abbotsford Dunedin 9018 |
01 Jun 2021 - current |
|
Johnston, Ben Stanley Individual |
Abbotsford Dunedin 9018 |
01 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gunn, Catherine Margaret Individual |
Roseneath Port Chalmers 9023 |
01 May 2019 - 04 Dec 2024 |
|
Gunn, Catherine Margaret Individual |
Roseneath Port Chalmers 9023 |
01 May 2019 - 04 Dec 2024 |
|
Johnston, Barry Lloyd Individual |
Roseneath Port Chalmers 9023 |
03 Jul 2000 - 04 Dec 2024 |
|
Johnston, Barry Lloyd Individual |
Roseneath Port Chalmers 9023 |
03 Jul 2000 - 04 Dec 2024 |
|
Johnston, Barry Lloyd Individual |
Roseneath Port Chalmers 9023 |
03 Jul 2000 - 04 Dec 2024 |
Location
Companies nearby
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Frankton Flats Investments Limited 2 Clark Street |
|
Bristol Street Investments Limited 2 Clark Street |
|
Mountain Ash Investments Limited 2 Clark Street |
|
Arm Eighty Seven Limited 2 Clark Street |
|
Revolution Software Limited 2 Clark Street |
|
Mp Holdings 12 Limited 2 Clark Street |