Time Share Classics Limited
Type: NZ Limited Company (Ltd)Time Share Classics Limited (issued a business number of 9429034260999) was launched on 06 Mar 2006. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 43 Huia Road, Titirangi, Auckland had been their registered address, until 14 Sep 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Audrey Trustees Limited (an entity) located at Milford, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Parsons, Anthony John (an individual) - located at Takapuna, Auckland. Our database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical & service | 14 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Parsons
Takapuna, Auckland, 0622
Address used since 01 May 2019
Remuera, Auckland, 1050
Address used since 10 Sep 2013 |
Director | 10 Mar 2006 - current |
|
Sean Anthony Parsons
Takapuna, Auckland, 0622
Address used since 06 Sep 2021 |
Director | 06 Sep 2021 - current |
|
John Douglas Mccardle
Oratia, Auckland, 0604
Address used since 07 Feb 2013
Orewa, Orewa, 0931
Address used since 24 Sep 2018 |
Director | 06 Mar 2006 - 06 Sep 2021 |
| Previous address | Type | Period |
|---|---|---|
| 43 Huia Road, Titirangi, Auckland, 0604 | Registered & physical | 21 Sep 2015 - 14 Sep 2021 |
| 75 Titirangi Road, Titirangi | Physical & registered | 12 May 2008 - 21 Sep 2015 |
| 517 South Titirangi Road, Titirangi, Auckland | Physical & registered | 06 Mar 2006 - 12 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Audrey Trustees Limited Shareholder NZBN: 9429041157534 Entity (NZ Limited Company) |
Milford Auckland 0620 |
06 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Anthony John Individual |
Takapuna Auckland 0622 |
10 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gubb, Brian Alwyn Individual |
Mt. Eden |
10 Mar 2006 - 10 Mar 2006 |
|
Mccardle, John Douglas Individual |
Orewa Orewa 0931 |
06 Mar 2006 - 06 Sep 2021 |
|
Wyse, Heather Carolle Individual |
Titirangi |
06 Mar 2006 - 06 Sep 2021 |
|
Parsons, Helen Mary Individual |
Milford |
10 Mar 2006 - 27 Jun 2010 |
|
Parsons, Sean Anthony Individual |
Milford |
10 Mar 2006 - 27 Jun 2010 |
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