Active Timing Services Limited
Type: NZ Limited Company (Ltd)Active Timing Services Limited (issued an NZ business number of 9429033465012) was registered on 13 Apr 2007. 2 addresses are currently in use by the company: 1 Ernest Gray Place, Halswell, Christchurch, 8025 (type: physical, registered). C/-Marcus Diprose, 45 Tihi Road, Springfield, Rotorua had been their registered address, up to 09 Dec 2011. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Diprose-Rea, Caroline Louise (an individual) located at Halswell, Christchurch postcode 8025. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Diprose, Marcus Eldon (an individual) - located at Halswell, Christchurch,
Diprose-Rea, Caroline Louise (an individual) - located at Halswell, Christchurch,
Diprose, Darren James (an individual) - located at Rd 3, Te Aroha. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Diprose, Marcus Eldon, located at Halswell, Christchurch (an individual). The Businesscheck information was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ernest Gray Place, Halswell, Christchurch, 8025 | Physical & registered & service | 09 Dec 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Eldon Diprose
Halswell, Christchurch, 8025
Address used since 01 Dec 2011 |
Director | 01 Aug 2008 - current |
|
Caroline Louise Diprose-rea
Halswell, Christchurch, 8025
Address used since 01 Dec 2011 |
Director | 06 Apr 2011 - 09 Mar 2017 |
|
Dean Scot Watson
Glenholme, Rotorua, 3010
Address used since 30 Mar 2010 |
Director | 13 Apr 2007 - 01 Apr 2010 |
|
David Christopher Joy
Lynmore, Rotorua,
Address used since 13 Apr 2007 |
Director | 13 Apr 2007 - 01 Aug 2008 |
| Previous address | Type | Period |
|---|---|---|
| C/-marcus Diprose, 45 Tihi Road, Springfield, Rotorua, 3015 | Registered & physical | 14 Apr 2011 - 09 Dec 2011 |
| C/-marcus Diprose, Level 1, 1183 Arawa Street, Rotorua | Physical & registered | 08 Apr 2010 - 14 Apr 2011 |
| C/-dean Watson, 1183 Arawa Street, Rotorua | Physical & registered | 01 Apr 2009 - 08 Apr 2010 |
| 18a Fairley Road, Lynmore, Rotorua | Registered & physical | 13 Apr 2007 - 01 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Diprose-rea, Caroline Louise Individual |
Halswell Christchurch 8025 |
02 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Diprose, Marcus Eldon Individual |
Halswell Christchurch 8025 |
02 Sep 2008 - current |
|
Diprose-rea, Caroline Louise Individual |
Halswell Christchurch 8025 |
02 Sep 2008 - current |
|
Diprose, Darren James Individual |
Rd 3 Te Aroha 3393 |
04 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Diprose, Marcus Eldon Individual |
Halswell Christchurch 8025 |
02 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Joy, David Christopher Individual |
Lynmore Rotorua |
13 Apr 2007 - 19 Jul 2008 |
|
Dancobay Investments Limited Shareholder NZBN: 9429034782361 Company Number: 1631540 Entity |
Christchurch |
11 Apr 2015 - 09 Apr 2018 |
|
Ryan, Frederick Michael Individual |
Te Aroha |
02 Sep 2008 - 04 Apr 2019 |
|
Watson, Dean Scot Individual |
Rotorua |
31 May 2008 - 30 Mar 2010 |
|
Dancobay Investments Limited Shareholder NZBN: 9429034782361 Company Number: 1631540 Entity |
Christchurch |
11 Apr 2015 - 09 Apr 2018 |
|
Ryan, Frederick Michael Individual |
Te Aroha |
02 Sep 2008 - 04 Apr 2019 |
 |
Hahnium Trustees Limited 1 Ernest Gray Place |
|
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|
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|
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|
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|
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