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TIMESHARE SYSTEMS LIMITED

● Registered
NZBN 9429040532172 · NZ Company No. 88162 · NZ Limited Company · Incorporated 2 Aug 1973

Timeshare Systems Limited was incorporated on 2 August 1973 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 19316 days.

Overview

NZ Business Number
9429040532172
Company Number
88162
Company Name
TIMESHARE SYSTEMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
2 August 1973 (Thursday)
Status
Registered
Status History
Registered as of 8 March 2007 (Thursday)
In Liquidation as of 22 April 1999 (Thursday)
Registered as of 2 June 1994 (Thursday)
Registered as of 2 August 1973 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Lot A1
71 Moir Street
Mangawhai
Mangawhai
NZ 0505
Country of Origin
New Zealand
Address for Service
Lot A1
71 Moir Street
Mangawhai
Mangawhai
NZ 0505
Postal Address File ID
Registered Office: 1606376
Address for Service: 1606376

Historic Data for Addresses

Principal Place of Business

  1. From 17 June 1994 to 28 September 1994
    2 Kari St, Grafton, Auckland
  2. From 28 September 1994 to 5 May 1998
    David Bryden Davidson,, C/- Arthur, Andersen, Level 15,, Arthur Andersen, Tower, 209 Queen Str, Auckland
  3. From 5 May 1998 to 30 April 1999
    38 View Road, Titirangi, Auckland
  4. From 30 April 1999 to 9 November 2000
    38 Kohu Road, Titirangi, Auckland
  5. From 9 November 2000 to 3 March 2008
    Pricewaterhousecoopers, Corporate Recovery, Level 18, 66 Wyndham Street, Auckland
  6. From 3 March 2008 to 5 March 2010
    1 Tawera Road, Greenlane, Auckland
  7. From 5 March 2010 to 9 March 2016
    1 Tawera Road, Greenlane, Auckland, NZ 1051

Address for Service

  1. From 1 July 1997 to 3 March 2008
    38 Kohu Road, Titirangi, Auckland
  2. From 1 July 1997 to 1 July 1997
    38 View Road, Titirangi, Auckland
  3. From 3 March 2008 to 5 March 2010
    1 Tawera Road, Greenlane, Auckland
  4. From 5 March 2010 to 9 March 2016
    1 Tawera Road, Greenlane, Auckland, NZ 1051

Address for Records

  1. From 1 July 1997 to 25 February 2008
    38 View Road, Titirangi, Auckland

Address for Share Register

  1. From 25 February 2008 to 25 February 2008
    38 Kohu Road, Titirangi, Auckland
  2. From 25 February 2008 to 25 February 2008
    1 Tawera Road, Greenlane, Auckland
  3. From 25 February 2008 to 1 March 2016
    1 Tawera Road, Greenlane, Auckland

Company Director

1 listed
KN
Kendall Charles NUTSFORD
Appointed 14 Sep 1977 · 71 Moir Street, Mangawhai, Mangawhai, NZ, 0505

Company Shareholders

2 share parcels · 9,800 shares total

Share allocation 1
8,000 shares (81.63%)
Kendall Charles NUTSFORD
71 Moir Street, Mangawhai, Mangawhai
Share allocation 2
1,800 shares (18.37%)
Jeanette Evelyn NUTSFORD
71 Moir Street, Mangawhai, Mangawhai