Time Out Farm Limited
Type: NZ Limited Company (Ltd)Time Out Farm Limited (issued an NZ business number of 9429038881022) was launched on 04 Mar 1993. 2 addresses are in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 3 London Street, Hamilton had been their physical address, up to 04 May 2017. Time Out Farm Limited used other aliases, namely: Time Out Vacations Rotoiti Limited from 25 Aug 1993 to 27 Oct 2006, Garnett Investments Limited (04 Mar 1993 to 25 Aug 1993). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Seavill, Hannah (an individual) located at Rd 1, Ngaruawahia postcode 3793. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Seavill, Richard John (an individual) - located at Rd 1, Ngaruawahia. Businesscheck's information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 London Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 04 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Seavill
Rd 1, Ngaruawahia, 3793
Address used since 28 Apr 2010 |
Director | 19 Aug 1993 - current |
|
Timothy John Seavill
Hamilton,
Address used since 16 Jul 1997 |
Director | 16 Jul 1997 - 27 Oct 2006 |
|
Phillipa Kristen Jensen
Coromandel,
Address used since 10 Feb 1996 |
Director | 10 Feb 1996 - 26 Feb 1999 |
|
Jennifer Hughan Seavill
Hamilton,
Address used since 07 Mar 1997 |
Director | 07 Mar 1997 - 16 Jul 1997 |
|
Timothy Walter Seavill
Hamilton,
Address used since 19 Aug 1993 |
Director | 19 Aug 1993 - 07 Mar 1997 |
|
Robert Andrew Jane
Whatawhata,
Address used since 04 Apr 1993 |
Director | 04 Apr 1993 - 19 Aug 1993 |
|
Michael D Hanaray
Hamilton,
Address used since 04 Apr 1993 |
Director | 04 Apr 1993 - 19 Aug 1993 |
| Previous address | Type | Period |
|---|---|---|
| 3 London Street, Hamilton, 3204 | Physical & registered | 09 Apr 2005 - 04 May 2017 |
| Vazey Child, 19 Worley Place, Hamilton | Registered & physical | 25 Jun 2004 - 09 Apr 2005 |
| Vazey & Child, 19 Worley Place, Hamilton | Physical & registered | 24 Jun 2004 - 25 Jun 2004 |
| Cnr Rings Road & Frederick Street, Coromandel | Registered | 20 Oct 2000 - 24 Jun 2004 |
| Phil Anderson & Associates, 35 Wharf Road, Coromandel | Physical | 20 Oct 2000 - 24 Jun 2004 |
| Cnr Rings Road & Frederick Street, Coromandel | Physical | 20 Oct 2000 - 20 Oct 2000 |
| Price & Barker, 309b Pollen Street, Thames | Registered | 20 Mar 1997 - 20 Oct 2000 |
| 128 Rostrevor Street, Hamilton | Registered | 12 Oct 1995 - 20 Mar 1997 |
| 1088 Victoria Street, Hamilton | Registered | 01 Nov 1994 - 12 Oct 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seavill, Hannah Individual |
Rd 1 Ngaruawahia 3793 |
27 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seavill, Richard John Individual |
Rd 1 Ngaruawahia 3793 |
04 Mar 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seavill, Timothy John Individual |
Hamilton |
04 Mar 1993 - 27 Oct 2004 |
|
Seavill, Jennifer Individual |
Hamilton |
04 Mar 1993 - 27 Oct 2004 |
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