General information

Timeout Blenheim Limited

Type: NZ Limited Company (Ltd)
9429038132339
New Zealand Business Number
848598
Company Number
Registered
Company Status

Timeout Blenheim Limited (issued a New Zealand Business Number of 9429038132339) was started on 11 Mar 1997. 2 addresses are currently in use by the company: 52 Grove Road, Mayfield, Blenheim, 7201 (type: registered, physical). 38 Dillons Point Road, Islington, Blenheim had been their registered address, up to 18 Sep 2014. 48 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 24 shares (50 per cent of shares), namely:
Rasmussen, Denis Louis (an individual) located at Islington, Blenheim postcode 7201. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 24 shares); it includes
Rasmussen, Beverley Diane (an individual) - located at Islington, Blenheim. Our database was updated on 09 Apr 2024.

Current address Type Used since
38 Dillons Point Road, Islington, Blenheim, 7201 Service & physical 29 Aug 2013
52 Grove Road, Mayfield, Blenheim, 7201 Registered 18 Sep 2014
Directors
Name and Address Role Period
Denis Louis Rasmussen
Islington, Blenheim, 7201
Address used since 21 Aug 2013
Director 11 Mar 1997 - current
Beverley Diane Rasmussen
Islington, Blenheim, 7201
Address used since 21 Aug 2013
Director 12 Jun 2008 - current
Gary Ivan Walker
Redcliffs, Christchurch,
Address used since 01 Nov 2005
Director 11 Mar 1997 - 12 Jun 2008
Addresses
Previous address Type Period
38 Dillons Point Road, Islington, Blenheim, 7201 Registered 29 Aug 2013 - 18 Sep 2014
38 Dillons Point Road, Blenheim Physical & registered 19 Aug 2009 - 29 Aug 2013
271 Scott Street, Blenheim Registered & physical 21 Jul 2008 - 19 Aug 2009
C/- Coin Cascade Limited, 5 Vulcan Lane, Christchurch Registered 11 Apr 2000 - 21 Jul 2008
C/- Coin Cascade Limited, 5 Vulcan Lane, Christchurch Physical 30 Sep 1998 - 30 Sep 1998
34 Birmingham Drive, Christchurch 2 Physical 30 Sep 1998 - 21 Jul 2008
C/- Coin Cascade Limited, 5 Vulcan Lane, Christchurch Registered 22 May 1998 - 11 Apr 2000
Financial Data
Financial info
48
Total number of Shares
August
Annual return filing month
02 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Rasmussen, Denis Louis
Individual
Islington
Blenheim
7201
11 Mar 1997 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Rasmussen, Beverley Diane
Individual
Islington
Blenheim
7201
11 Mar 1997 - current

Historic shareholders

Shareholder Name Address Period
Null - Coin Cascade Limited
Other
11 Mar 1997 - 24 Jul 2008
Coin Cascade Limited
Other
11 Mar 1997 - 24 Jul 2008
Location