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General information

Timeless By Design Limited

Type: NZ Limited Company (Ltd)
9429039186782
New Zealand Business Number
481892
Company Number
Registered
Company Status

Timeless By Design Limited (issued an NZBN of 9429039186782) was started on 01 Nov 1990. 2 addresses are in use by the company: 47 Greenock Drive, Rd 4, Waiuku, 2684 (type: registered, physical). 180 Mitchell Street, Brooklyn, Welington 6002 had been their physical address, until 22 Dec 2005. Timeless By Design Limited used more names, namely: New Age Construction Limited from 01 Nov 1990 to 02 Sep 1996. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Shore, Marian (an individual) located at Rd 8O, Oamaru postcode 9495,
Elliston, Barbara Louise (an individual) located at Grahams Beach, R.d. 4, Waiuku 2684,
Elliston, Alan Grant (an individual) located at Grahams Beach, R.d. 4, Waiuku 2684. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Elliston, Alan Grant (an individual) - located at Grahams Beach, R.d. 4, Waiuku 2684. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Elliston, Barbara Louise, located at Grahams Beach, R.d. 4, Waiuku 2684 (an individual). Our database was last updated on 24 Mar 2024.

Current address Type Used since
47 Greenock Drive, Rd 4, Waiuku, 2684 Registered & physical & service 22 Dec 2005
Last updated:
Directors
Name and Address Role Period
Barbara Louise Elliston
Rd 4, Waiuku, 2684
Address used since 25 Feb 2010
Director 01 Nov 1990 - current
Allan Grant Elliston
Rd 4, Waiuku, 2684
Address used since 25 Feb 2010
Director 01 Nov 1990 - current
Addresses
Previous address Type Period
180 Mitchell Street, Brooklyn, Welington 6002 Physical 24 Feb 2002 - 22 Dec 2005
180 Mitchell Street, Brooklyn, Wellington 6002 Registered 24 Feb 2002 - 22 Dec 2005
108 Karepa Street, Brooklyn, Wellington Registered 31 Aug 2000 - 24 Feb 2002
108 Karepa Road, Brooklyn, Wellington Physical 31 Aug 2000 - 31 Aug 2000
33a Nairn Street, Te Aro, Wellington Physical 31 Aug 2000 - 24 Feb 2002
17 Monteith Grove, Panorama Heights, Brooklyn, Wellington Physical & registered 30 May 2000 - 31 Aug 2000
115 Pirie Street, Mt Victoria, Wellington Registered 07 Jul 1995 - 30 May 2000
17 Monteith Grove, Brooklyn, Wellington Registered 30 May 1995 - 07 Jul 1995
42 Devon Street, Kelburn, Wellington Registered 16 Dec 1992 - 30 May 1995
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Shore, Marian
Individual 		Rd 8o
Oamaru
9495 		23 Nov 2005 - current
Elliston, Barbara Louise
Individual 		Grahams Beach
R.d. 4, Waiuku 2684
 28 Feb 2004 - current
Elliston, Alan Grant
Individual 		Grahams Beach
R.d. 4, Waiuku 2684
 28 Feb 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Elliston, Alan Grant
Individual 		Grahams Beach
R.d. 4, Waiuku 2684
 01 Nov 1990 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Elliston, Barbara Louise
Individual 		Grahams Beach
R.d. 4, Waiuku 2684
 01 Nov 1990 - current

Historic shareholders

Shareholder Name Address Period
Bailey, Andrew
Individual 		Kohimarama
 28 Feb 2004 - 27 Jun 2010
Location
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