Timefiler Limited
Type: NZ Limited Company (Ltd)Timefiler Limited (New Zealand Business Number 9429033959108) was incorporated on 25 Aug 2006. 2 addresses are in use by the company: 39 Leslie Hills Drive, Riccarton, Christchurch, 8011 (type: registered, physical). 10 Virtue Place, Christchurch had been their registered address, up to 14 Sep 2011. 1000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 200 shares (20% of shares), namely:
Smith, Philip Dennis (an individual) located at Rangiora, Rangiora postcode 7400,
Smith, Joanne Rhondda (an individual) located at Christchurch. As far as the second group is concerned, a total of 3 shareholders hold 20% of all shares (exactly 200 shares); it includes
Johnson, Ian Robert (an individual) - located at Huntsbury, Christchurch,
Cashel Trustees Limited (an entity) - located at Christchurch Central, Christchurch,
Johnson, Sarah Kate (an individual) - located at Huntsbury, Christchurch. The third group of shareholders, share allocation (400 shares, 40%) belongs to 1 entity, namely:
Brown, Toni Alexander, located at Bishopdale, Christchurch (an individual). "Software development service nec" (ANZSIC M700050) is the classification the ABS issued to Timefiler Limited. The Businesscheck information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered & physical & service | 14 Sep 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Toni Alexander Brown
Bishopdale, Christchurch, 8053
Address used since 31 Jul 2016 |
Director | 25 Aug 2006 - current |
|
Ian Robert Johnson
Huntsbury, Christchurch, 8022
Address used since 01 Oct 2015
Cashmere, Christchurch, 8022
Address used since 01 Jul 2013 |
Director | 28 Jun 2007 - current |
|
Joanne Rhondda Smith
Strowan, Christchurch, 8052
Address used since 01 Aug 2015 |
Director | 28 Jun 2007 - current |
|
Morris Peter Johns
Christchurch,
Address used since 25 Aug 2006 |
Director | 25 Aug 2006 - 31 Dec 2010 |
|
Peter Leon Simons
Narraweena Nsw 2099, Australia,
Address used since 25 Aug 2006 |
Director | 25 Aug 2006 - 10 Apr 2007 |
| Previous address | Type | Period |
|---|---|---|
| 10 Virtue Place, Christchurch | Registered & physical | 25 Aug 2006 - 14 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Philip Dennis Individual |
Rangiora Rangiora 7400 |
30 Jul 2007 - current |
|
Smith, Joanne Rhondda Individual |
Christchurch |
30 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Ian Robert Individual |
Huntsbury Christchurch 8022 |
30 Jul 2007 - current |
|
Cashel Trustees Limited Shareholder NZBN: 9429035386315 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
31 Jul 2016 - current |
|
Johnson, Sarah Kate Individual |
Huntsbury Christchurch 8022 |
30 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Toni Alexander Individual |
Bishopdale Christchurch 8053 |
25 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johns, Morris Peter Individual |
Christchurch |
25 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simons, Peter Leon Individual |
Narraweena Nsw 2099 Australia |
25 Aug 2006 - 27 Jun 2010 |
|
Hodgson, Harold Anthony Individual |
Christchurch |
30 Jul 2007 - 31 Jul 2016 |
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