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TIMMERMANS BROS LIMITED

● Registered
NZBN 9429040686769 · NZ Company No. 60572 · NZ Limited Company · Incorporated 2 Nov 1960

Timmermans Bros Limited was incorporated on 2 November 1960 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 23975 days.

Overview

NZ Business Number
9429040686769
Company Number
60572
Company Name
TIMMERMANS BROS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
2 November 1960 (Wednesday)
Status
Registered
Status History
Registered as of 2 November 1960 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Shop 25
Botany Town Centre
Botany
Auckland
NZ 2016
Country of Origin
New Zealand
Address for Service
Shop 25
Botany Town Centre
Botany
Auckland
NZ 2016

Historic Data for Addresses

Principal Place of Business

  1. From 4 October 1996 to 27 February 2002
    2 Ewington Ave, Mt Eden, Auckland
  2. From 27 February 2002 to 20 August 2004
    Shop 25, The Pavillion, Botany Downs, Auckland
  3. From 20 August 2004 to 30 April 2008
    C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland
  4. From 30 April 2008 to 16 October 2012
    C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland, NZ
  5. From 16 October 2012 to 19 March 2013
    470 Parnell Road, Parnell, Auckland, NZ 1052
  6. From 19 March 2013 to 6 March 2015
    470 Parnell Road, Parnell, Auckland, NZ 1052

Address for Service

  1. From 1 July 1997 to 27 February 2002
    38c Lunn Avenue, Panmure, Auckland
  2. From 27 February 2002 to 20 August 2004
    Shop 25, The Pavillion, Botany Downs, Auckland
  3. From 20 August 2004 to 30 April 2008
    C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland
  4. From 30 April 2008 to 16 October 2012
    C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland, NZ
  5. From 16 October 2012 to 23 April 2013
    470 Parnell Road, Parnell, Auckland, NZ 1052
  6. From 23 April 2013 to 6 March 2015
    470 Parnell Road, Parnell, Auckland, NZ 1052

Address for Records

  1. From 1 July 1997 to 20 February 2004
    38c Lunn Avenue, Panmure, Auckland

Company Director

1 listed
ST
Stephen Paul TIMMERMANS
Appointed 19 May 2015 · 26a Gracechurch Drive, Flat Bush, Auckland, NZ, 2016

Company Shareholders

3 share parcels · 99,000 shares total

Share allocation 1
9,900 shares (10%)
Stephen Paul TIMMERMANS
26a Gracechurch Drive, Flat Bush, Auckland
Share allocation 2
29,700 shares (30%)
SPT Trust
26a Gracechurch Drive, Flat Bush, Auckland
Share allocation 3
59,400 shares (60%)
Mathias Melania Johannes TIMMERMANS
20 Rapallo Rd, Pakuranga, Auckland