Timeshare Systems Limited

Timeshare Systems Limited, a registered company, was incorporated on 02 Aug 1973. 9429040532172 is the NZ business number it was issued. The company has been supervised by 2 directors: Kendall Charles Nutsford - an active director whose contract began on 14 Sep 1977,
Jeanette Evelyn Nutsford - an inactive director whose contract began on 14 Sep 1977 and was terminated on 31 Dec 2008.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 2, 36 Peters Way, Silverdale, Auckland Is T, 0932 (type: registered, service).
Timeshare Systems Limited had been using 71 Moir Street, Mangawhai, Mangawhai as their registered address until 27 Feb 2017.
A total of 9800 shares are allocated to 2 shareholders (2 groups). The first group consists of 8000 shares (81.63 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1800 shares (18.37 per cent).

Previous addresses

Address #1: 71 Moir Street, Mangawhai, Mangawhai, 0505 New Zealand

Registered & physical address used from 09 Mar 2016 to 27 Feb 2017

Address #2: 1 Tawera Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 05 Mar 2010 to 09 Mar 2016

Address #3: 1 Tawera Road, Greenlane, Auckland

Registered & physical address used from 03 Mar 2008 to 05 Mar 2010

Address #4: Pricewaterhousecoopers, Corporate Recovery, Level 18, 66 Wyndham Street, Auckland

Registered address used from 09 Nov 2000 to 03 Mar 2008

Address #5: 38 Kohu Road, Titirangi, Auckland

Registered address used from 30 Apr 1999 to 09 Nov 2000

Address #6: 38 View Road, Titirangi, Auckland

Registered address used from 05 May 1998 to 30 Apr 1999

Address #7: 38 View Road, Titirangi, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #8: 38 Kohu Road, Titirangi, Auckland

Physical address used from 01 Jul 1997 to 03 Mar 2008

Address #9: David Bryden Davidson,, C/- Arthur, Andersen, Level 15,, Arthur Andersen, Tower, 209 Queen Str, Auckland

Registered address used from 28 Sep 1994 to 05 May 1998

Address #10: 2 Kari St, Grafton, Auckland

Registered address used from 17 Jun 1994 to 28 Sep 1994

Previous Shareholders

Kendall Charles Nutsford - Director

Appointment date: 14 Sep 1977

Jeanette Evelyn Nutsford - Director (Inactive)

Appointment date: 14 Sep 1977

Termination date: 31 Dec 2008