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 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 33 shares (33 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. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Gunn, Catherine Margaret (an individual) - located at Roseneath, Port Chalmers. Moving on to the third group of shareholders, share allocation (34 shares, 34%) belongs to 1 entity, namely:
Johnston, Barry Lloyd, located at Roseneath, Port Chalmers (an individual). The Businesscheck database was updated on 02 May 2024.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 05 Oct 2020
Directors
Name and Address Role Period
Barry Lloyd Johnston
Roseneath, Port Chalmers, 9023
Address used since 12 Sep 2014
Director 03 Jul 2000 - current
Ben Stanley Johnston
Abbotsford, Dunedin, 9018
Address used since 01 Jun 2021
Director 01 Jun 2021 - current
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
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
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
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Gunn, Catherine Margaret
Individual
Roseneath
Port Chalmers
9023
01 May 2019 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Johnston, Barry Lloyd
Individual
Roseneath
Port Chalmers
9023
03 Jul 2000 - current
Location