Timesfour Trustees Limited was incorporated on 03 Dec 2010 and issued an NZ business identifier of 9429031285438. This registered LTD company has been managed by 2 directors: Melissa Anne Marie Johnson - an active director whose contract began on 03 Dec 2010,
Daniel Frazer Johnson - an active director whose contract began on 03 Dec 2010.
As stated in our data (updated on 25 May 2022), the company filed 1 address: 64 Lakeview Lane, Mangawhai, 0573 (category: physical, registered).
Up until 05 Dec 2018, Timesfour Trustees Limited had been using 76 Wairiki Road, Mount Eden, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Melissa Johnson (a director) located at Mangawhai postcode 0573.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Daniel Johnson - located at Mangawhai. Timesfour Trustees Limited is classified as "Trustee service" (ANZSIC K641965).
Principal place of activity
64 Lakeview Lane, Mangawhai, 0573 New Zealand
Previous addresses
Address: 76 Wairiki Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 18 Dec 2015 to 05 Dec 2018
Address: 76 Wairiki Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 27 Nov 2014 to 18 Dec 2015
Address: 2/465 Mt Eden Rd, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 14 Apr 2014 to 27 Nov 2014
Address: Suite 106, 23 Edwin Street, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 11 Oct 2012 to 14 Apr 2014
Address: Birdsong Lane, 792 Dominion Road, Mt Eden, Auckland, 1041 New Zealand
Registered & physical address used from 03 Dec 2010 to 11 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 19 Nov 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Melissa Anne Marie Johnson |
Mangawhai 0573 New Zealand |
03 Dec 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Daniel Frazer Johnson |
Mangawhai 0573 New Zealand |
03 Dec 2010 - |
Melissa Anne Marie Johnson - Director
Appointment date: 03 Dec 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 Nov 2014
Address: Mangawhai, 0573 New Zealand
Address used since 27 Nov 2018
Daniel Frazer Johnson - Director
Appointment date: 03 Dec 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 Nov 2014
Address: Mangawhai, 0573 New Zealand
Address used since 27 Nov 2018
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