General information
Tim Nominees Limited
Type: NZ Limited Company (Ltd)9429040748320
New Zealand Business Number
42708
Company Number
Registered
Company Status
Tim Nominees Limited (issued an NZBN of 9429040748320) was started on 17 Apr 1982. 1 address is currently in use by the company: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 14, 191 Queen Street, Auckland Central, Auckland had been their registered address, until 06 Jun 2018. Tim Nominees Limited used other aliases, namely: The South British Guardian Trust Co Limited from 17 Apr 1982 to 24 Sep 2002. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
The New Zealand Guardian Trust Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was last updated on 09 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 06 Jun 2018 |
Contact info
debbie.morton@nzgt.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Patrick Jephson
Onehunga, Auckland, 1061
Address used since 28 Jan 2011 |
Director | 28 Jan 2011 - current |
|
Hrvoje Koprivcic
Chatswood, Auckland, 0626
Address used since 14 May 2018
Schnapper Rock, Auckland, 0632
Address used since 29 Oct 2014 |
Director | 29 Oct 2014 - current |
|
Richard Brookes Spong
Bucklands Beach, Auckland, 2012
Address used since 04 Oct 2016 |
Director | 04 Oct 2016 - current |
|
Mark Lambert Perrow
Rd 4, Pukekohe, 2679
Address used since 09 May 2014 |
Director | 09 May 2014 - 31 May 2017 |
|
Bryan David Connor
East Tamaki Heights, Auckland, 2016
Address used since 27 Aug 2015 |
Director | 08 Mar 2001 - 05 Oct 2016 |
|
Andrew Howard Barnes
Parnell, Auckland, 1052
Address used since 01 Jul 2014 |
Director | 09 May 2014 - 29 Oct 2014 |
|
Ian Douglas Burns
Rd 2, Albany, 0792
Address used since 18 Feb 2014 |
Director | 18 Feb 2014 - 17 Apr 2014 |
|
Hrvoje Koprivcic
Hillcrest, Auckland, 0627
Address used since 22 Jun 2011 |
Director | 22 Jun 2011 - 13 Sep 2013 |
|
John James Anthony Botica
Mount Eden, Auckland, 1024
Address used since 01 Apr 2012 |
Director | 28 Jan 2011 - 30 Jul 2012 |
|
Joanne Sue Reynolds
Saint Heliers, Auckland, 1072
Address used since 30 Jun 2010 |
Director | 21 Feb 2006 - 24 May 2011 |
|
Terry Dane Tidbury
Bayswater, Auckland, 0622
Address used since 21 Mar 2005 |
Director | 21 Mar 2005 - 28 Jan 2011 |
|
Keith Vincent Harris
Glenfield, Auckland,
Address used since 23 Feb 2009 |
Director | 23 Feb 2009 - 28 Jan 2011 |
|
Gregory Roy Campbell
Greenhithe, Auckland 0632,
Address used since 22 Jan 2010 |
Director | 22 Jan 2010 - 30 Sep 2010 |
|
Sean Carroll
Devonport, Auckland,
Address used since 24 Sep 2007 |
Director | 24 Sep 2007 - 19 Feb 2010 |
|
Robert James Glen
Kohimarama, Auckland,
Address used since 29 Jun 2007 |
Director | 29 Jun 2007 - 23 Feb 2009 |
|
John Wayne O'brien
Te Atatu Peninsula, Auckland,
Address used since 08 Mar 2001 |
Director | 08 Mar 2001 - 29 Jun 2007 |
|
James Earl Douglas
Mt Eden, Auckland,
Address used since 20 Jun 2002 |
Director | 08 Mar 2001 - 31 Mar 2007 |
|
Dennis Raymond Church
Orakei, Auckland,
Address used since 08 Mar 2001 |
Director | 08 Mar 2001 - 26 Apr 2005 |
|
Grant Peter Brenton
Churton Park, Wellington,
Address used since 26 Mar 2003 |
Director | 26 Mar 2003 - 21 Mar 2005 |
|
Giridharan Subramaniam
St Heliers, Auckland,
Address used since 20 Jun 2002 |
Director | 20 Jun 2002 - 26 Mar 2003 |
|
Anthony David Morgan
St Heliers, Auckland,
Address used since 04 Feb 1992 |
Director | 04 Feb 1992 - 20 Jun 2002 |
|
Robin Craig Skeggs
Mairangi Bay, Auckland,
Address used since 14 Dec 1995 |
Director | 14 Dec 1995 - 30 Nov 1997 |
|
William Wilson
Remuera, Auckland,
Address used since 04 Feb 1992 |
Director | 04 Feb 1992 - 14 Dec 1995 |
|
Russell Llewellyn Davis
Birkenhead, Auckland,
Address used since 04 Feb 1992 |
Director | 04 Feb 1992 - 24 May 1995 |
|
William Ernest Truman
Ilam, Christchurch,
Address used since 03 Feb 1992 |
Director | 03 Feb 1992 - 03 Feb 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 28 Aug 2014 - 06 Jun 2018 |
| Level 7, Vero Centre, 48 Shortland Street, Auckland | Physical & registered | 09 Aug 2004 - 28 Aug 2014 |
| Level 7, Royal & Sun Alliance Centre, 48 Shortland St, Auckland | Physical | 03 Jul 2000 - 09 Aug 2004 |
| 105 Queen Street, Auckland | Physical | 03 Jul 2000 - 03 Jul 2000 |
| 3rd Floor, 105 Queen Street, Auckland | Registered | 03 Jul 2000 - 09 Aug 2004 |
| 105 Queen St, Auckland | Registered | 10 Jun 1997 - 03 Jul 2000 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
June
Financial report filing month
06 Aug 2019
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Apr 1982 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The New Zealand Guardian Trust Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 115240 |
| Country of origin | NZ |
| Address |
Level 14, 191 Queen Street Auckland Central Auckland 1010 |
Location
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