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Timesfour Trustees Limited

Type: NZ Limited Company (Ltd)
9429031285438
NZBN
3214888
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
64 Lakeview Lane
Mangawhai 0573
New Zealand
Physical & registered address used since 05 Dec 2018

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).

Addresses

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

Contact info
64 29 5252735
Phone
melj.nz@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Melissa Anne Marie Johnson Mangawhai
0573
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Daniel Frazer Johnson Mangawhai
0573
New Zealand
Directors

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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