General information
Tima Holdings Limited
Type: NZ Limited Company (Ltd)9429034540565
New Zealand Business Number
1695507
Company Number
Registered
Company Status
Tima Holdings Limited (issued an NZ business number of 9429034540565) was started on 19 Sep 2005. 2 addresses are currently in use by the company: 27 St Lawrence Street, Toi Toi, Nelson, 7010 (type: physical, registered). 17 Mount Vernon Place, Washington Valley, Nelson had been their physical address, until 07 Aug 2020. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Edwards, Mark David (a director) located at Toi Toi, Nelson postcode 7010. Businesscheck's database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 St Lawrence Street, Toi Toi, Nelson, 7010 | Physical & registered & service | 07 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark David Edwards
Toi Toi, Nelson, 7010
Address used since 14 Jul 2020
The Brook, Nelson, 7010
Address used since 16 Oct 2019 |
Director | 16 Oct 2019 - current |
|
Sean Andrew Thomas
Washington Valley, Nelson, 7010
Address used since 18 Jul 2015 |
Director | 19 Sep 2005 - 04 Jun 2020 |
|
Paul John Mcguinness
Nelson, 7010
Address used since 01 Feb 2008 |
Director | 01 Aug 2006 - 30 Nov 2014 |
|
John Kershaw Bradbury
Leura, Nsw 2780, Australia,
Address used since 01 Feb 2008 |
Director | 19 Sep 2005 - 27 Jul 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Mount Vernon Place, Washington Valley, Nelson, 7010 | Physical & registered | 02 May 2018 - 07 Aug 2020 |
| 329b Onehunga Mall, Onehunga, Auckland, 1061 | Physical & registered | 09 Aug 2016 - 02 May 2018 |
| 121 Trafalgar Street, Nelson, Nelson, 7010 | Registered & physical | 28 Jun 2011 - 09 Aug 2016 |
| 17 Mount Vernon Place, Nelson | Physical & registered | 19 Sep 2005 - 28 Jun 2011 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Mark David Director |
Toi Toi Nelson 7010 |
09 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wanklyn, Timothy Donald Individual |
Stoke Nelson 7011 |
22 Mar 2012 - 18 May 2020 |
|
Tima Consulting Limited Shareholder NZBN: 9429035295679 Company Number: 1532432 Entity |
18 May 2020 - 09 Jun 2020 | |
|
Inch, Nathan Thomas Individual |
Brightwater, Nelson |
05 Aug 2008 - 18 May 2020 |
|
Marshall, Trevor Ross Individual |
Level 5, Anthony Harper Building 47 Cathedral Square, Christchurch |
10 Nov 2008 - 18 May 2020 |
|
Marshall, Suzanne Elizabeth Individual |
Level 5, Anthony Harper Building 47 Cathedral Square, Christchurch |
10 Nov 2008 - 18 May 2020 |
|
Bradbury, John Kershaw Individual |
Leura Nsw2780, Australia |
19 Sep 2005 - 18 May 2020 |
|
Mcguinness, Jennifer Margaret Individual |
Nelson |
02 Nov 2009 - 18 May 2020 |
|
Tima Consulting Limited Shareholder NZBN: 9429035295679 Company Number: 1532432 Entity |
18 May 2020 - 09 Jun 2020 | |
|
Wanklyn, Suzanne Elizabeth Individual |
Stoke Nelson 7011 |
22 Mar 2012 - 18 May 2020 |
|
Smithline, Scott Individual |
Rd 1, Nelson |
05 Aug 2008 - 18 May 2020 |
|
Hayman, Lindsay Marcelle Individual |
Leura Nsw 2780, Australia |
08 Feb 2010 - 18 May 2020 |
|
Mcguinness, Timothy Patrick Individual |
Tawa Wellington 5028 |
24 Jul 2014 - 18 May 2020 |
|
Mcewan, Nelson Individual |
Bathurst, Nsw 2795 Australia |
05 Aug 2008 - 18 May 2020 |
|
Inch, Larissa Kirsten Individual |
Brightwater, Nelson |
08 Feb 2010 - 18 May 2020 |
|
Balfour, Henry Individual |
Nelson 7040 |
05 Aug 2008 - 18 May 2020 |
|
Thomas, Sean Andrew Individual |
Nelson |
19 Sep 2005 - 18 May 2020 |
|
Maple Projects Pty Limited Other |
Victoria 3130, Australia |
10 Nov 2008 - 18 May 2020 |
|
Marks, Simon Ross Individual |
Level 5, Anthony Harper Building 47 Cathedral Square, Christchurch |
10 Nov 2008 - 18 May 2020 |
|
Hall, Peter Roderick Individual |
Stepneyville Nelson 7010 |
22 Mar 2012 - 18 May 2020 |
|
Doake, Peter James Individual |
Rangiora Rd2 North Canterbury |
28 May 2007 - 14 Sep 2011 |
|
Hamill, Robert Miles Individual |
Rd5 Te Pahu Hamilton 3285 |
19 Sep 2005 - 18 May 2020 |
|
Williamson, Geoffrey Bruce Individual |
Rd 2 Te Puna Tauranga |
19 Sep 2005 - 18 May 2020 |
|
Mcguinness, Paul John Individual |
Nelson |
28 May 2007 - 18 May 2020 |
|
Gray, Andrew Individual |
Nelson 7010 |
05 Aug 2008 - 18 May 2020 |
|
Brookes, Jaime Andrew Individual |
Nelson |
05 Aug 2008 - 18 May 2020 |
|
Shaw, Owen John Individual |
Blackburn Victoria 3130 |
14 Sep 2011 - 18 May 2020 |
|
Shaw, Lynne Maree Individual |
Blackburn Victoria 3130 |
14 Sep 2011 - 18 May 2020 |
|
Marshall, David Bruce Individual |
Maitai Nelson 7010 |
22 Mar 2012 - 18 May 2020 |
Location
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|
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