TIMELY LIMITED

NZBN: 9429030860872
Timely Limited was incorporated on 13 December 2011 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 5293 days.
 
 
NZ Business Number
9429030860872
Company Number
3677811
Company Name
TIMELY LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
13 December 2011 (Tuesday)
Status
Registered
Status History
Registered as of 13 December 2011 (Tuesday)
Registered Office
Level 10, John Wickliffe House
265 Princes St
Dunedin
NZ 9016
Country of Origin
New Zealand
Address for Service
C/- Buddle Findlay
188 Quay Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

From 13 December 2011 (Tuesday) to 13 November 2012 (Tuesday)
C/- Macalister Mazengarb, Level 4, Bayleys Building, 36 Brandon St, Wellington, NZ 6011
From 13 November 2012 (Tuesday) to 5 July 2013 (Friday)
C/- Downie Stewart, Level 8, 265 Princes St, Dunedin, NZ 9016
From 5 July 2013 (Friday) to 12 August 2015 (Wednesday)
C/- Buddle Findlay, 188 Quay Street, Auckland, NZ 1010

Address for Service

From 13 December 2011 (Tuesday) to 4 April 2012 (Wednesday)
C/- Macalister Mazengarb, Level 4, Bayleys Building, 36 Brandon St, Wellington, NZ 6011
From 4 April 2012 (Wednesday) to 5 July 2013 (Friday)
C/- Downie Stewart, Level 8, 265 Princes St, Dunedin, NZ 9016

Company Directors

Appointed on 13 December 2011
Ryan William BAKER
1 Sunninghurst Drive, Fairfield, Dunedin, NZ, 9018
Appointed on 8 September 2014
Michael Charles John O'DONNELL
823 Ohariu Valley Road, Ohariu, Wellington, NZ, 6037
Appointed on 13 December 2011
Andrew SCHOFIELD
10 Wedgewood Grove, Raumati Beach, Paraparaumu, NZ, 5032
Appointed on 8 September 2014
Rowan Dean SIMPSON
Flat 4e, 150 Oriental Parade, Oriental Bay, Wellington, NZ, 6011

Company Shareholders 10 share parcels

Shares Allocation 1
2500 shares (0.18%)

Gary George HOSMER
14 Gardnor Mansions, Hamstead, London
Shares Allocation 2
7000 shares (0.51%)

Neil Robert CONCHIE
4 Beech View, Spital Road, Blyth, Worksop, Nottinghamshire
Shares Allocation 3
4896 shares (0.36%)

Michael Charles John O'DONNELL
823 Ohariu Valley Road, Ohariu, Wellington
Shares Allocation 4
63647 shares (4.66%)

David Jonathan WILSON
18 Picton Street, Freemans Bay, Auckland

Nicola Jane WILSON
18 Picton Street, Freemans Bay, Auckland
Shares Allocation 5
63647 shares (4.66%)

Company No.: 4395942
NZBN: 9429030271302
PUNAKAIKI FUND LIMITED
Level 5, 2 Kitchener Street, Auckland Central, Auckland
Shares Allocation 6
36990 shares (2.71%)

Company No.: 4463663
NZBN: 9429030201989
TIMELY TRUSTEE LIMITED
C/- Buddle Findlay, 188 Quay Street, Level 18, Pricewaterhousecoopers Tower, Auckland
Shares Allocation 7
186990 shares (13.69%)

Company No.: 3575931
NZBN: 9429030928428
N7 LIMITED
State Insurance Tower, 1 Willis Street, Wellington
Shares Allocation 8
50000 shares (3.66%)

William Erik BERGER
C/- 25 Rodney Street, New Brighton, Christchurch
Shares Allocation 9
475000 shares (34.78%)

Ryan William BAKER
1 Sunninghurst Drive, Fairfield, Dunedin

Company No.: 3188247
NZBN: 9429031319867
DOWNIE STEWART TRUSTEE 2011 LIMITED
265 Princes Street, Dunedin Central, Dunedin

Kirstin Sarah BAKER
1 Sunninghurst Drive, Fairfield, Dunedin
Shares Allocation 10
475000 shares (34.78%)

Andrew SCHOFIELD
10 Wedgewood Grove, Raumati Beach, Paraparaumu

Jessica Tsui-herng SCHOFIELD
10 Wedgewood Grove, Raumati Beach, Paraparaumu

Company No.: 1254760
NZBN: 9429036252237
MACALISTER MAZENGARB TRUST COMPANY LIMITED
Level 4, Bayleys Building, 36 Brandon Street, Wellington
 
Reference Number: 787805. New Zealand Business Directory - Information about TIMELY LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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