Timescapes Limited, a registered company, was launched on 01 Jul 2016. 9429042441342 is the New Zealand Business Number it was issued. "Surveillance system monitoring service" (ANZSIC O771250) is how the company has been classified. The company has been managed by 3 directors: Chester Raymond Boyes - an active director whose contract started on 01 Jul 2016,
Bruce Patrick Gordon - an active director whose contract started on 10 Dec 2021,
Nik Kris Boyes - an inactive director whose contract started on 01 Jul 2016 and was terminated on 26 Jul 2016.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 130 St Georges Bay Road, Parnell, Auckland, 1052 (types include: postal, office).
Timescapes Limited had been using 15 Hillside Crescent South, Mount Eden, Auckland as their registered address up until 13 May 2019.
A total of 151589 shares are allotted to 28 shareholders (16 groups). The first group is comprised of 583 shares (0.38%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 583 shares (0.38%). Lastly the next share allocation (583 shares 0.38%) made up of 2 entities.
Other active addresses
Address #4: Level 2, 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 01 Mar 2023
Address #5: Level 2, 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Postal & office & delivery address used from 18 Aug 2023
Principal place of activity
Textile Lofts, Level 4, Textile Centre, 1 Kenwyn Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 15 Hillside Crescent South, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 06 Nov 2018 to 13 May 2019
Address #2: 15 Hillside Crescent South, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 26 Sep 2017 to 06 Nov 2018
Address #3: 11 Millar Road, Lake Okareka, 3076 New Zealand
Physical & registered address used from 01 Jul 2016 to 26 Sep 2017
Basic Financial info
Total number of Shares: 151589
Annual return filing month: July
Annual return last filed: 18 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 583 | |||
Individual | Lockwood, Jamie |
North Fremantle, Wa 6159 Australia |
02 May 2022 - |
Shares Allocation #2 Number of Shares: 583 | |||
Individual | Lockwood, Charlotte |
Brookfield Tauranga Bay Of Plenty 3110 New Zealand |
23 Feb 2022 - |
Individual | Lockwood, Samuel |
Brookfield Tauranga Bay Of Plenty 3110 New Zealand |
23 Feb 2022 - |
Shares Allocation #3 Number of Shares: 583 | |||
Individual | Brown, Mason |
Rangatira Park Taupō Waikato 3330 New Zealand |
23 Feb 2022 - |
Individual | Brown, Hannah |
Rangatira Park Taupō Waikato 3330 New Zealand |
23 Feb 2022 - |
Shares Allocation #4 Number of Shares: 1299 | |||
Individual | Maas, Joanne Van Der |
Lake Ōkareka Rotorua Bay Of Plenty 3076 New Zealand |
23 Feb 2022 - |
Individual | Maas, Murray Van Der |
Lake Ōkareka Rotorua Bay Of Plenty 3076 New Zealand |
23 Feb 2022 - |
Shares Allocation #5 Number of Shares: 7247 | |||
Entity (NZ Limited Company) | Christopher & Banks Viii Limited Shareholder NZBN: 9429046941923 |
Grafton Auckland 1010 New Zealand |
10 Dec 2021 - |
Shares Allocation #6 Number of Shares: 10356 | |||
Individual | Gordon, Bruce Patrick |
Remuera Auckland 1050 New Zealand |
17 Dec 2021 - |
Individual | Gordon, Emma Jane |
Remuera Auckland 1050 New Zealand |
17 Dec 2021 - |
Shares Allocation #7 Number of Shares: 17359 | |||
Individual | Lockwood, Jonathon Roderick |
Northcote Point Auckland 0627 New Zealand |
31 Jan 2018 - |
Shares Allocation #8 Number of Shares: 583 | |||
Individual | Lockwood, Peter |
Wairakei Taupō Waikato 3384 New Zealand |
23 Feb 2022 - |
Individual | Lockwood, Sarah |
Wairakei Taupō Waikato 3384 New Zealand |
23 Feb 2022 - |
Shares Allocation #9 Number of Shares: 1149 | |||
Individual | Barrell, Geoffrey Steven |
Auckland Cbd Auckland 1010 New Zealand |
17 Dec 2021 - |
Individual | Lynch, Henry Charles James |
Auckland Cbd Auckland 1010 New Zealand |
17 Dec 2021 - |
Individual | Lynch, Fiona Marie |
Auckland Cbd Auckland 1010 New Zealand |
17 Dec 2021 - |
Shares Allocation #10 Number of Shares: 1483 | |||
Individual | Atkin, Vaughan Charles |
Mount Eden Auckland 1024 New Zealand |
26 Apr 2022 - |
Individual | Kilgour, Jason Timothy |
Mount Eden Auckland 1024 New Zealand |
26 Apr 2022 - |
Shares Allocation #11 Number of Shares: 6885 | |||
Individual | Irving, John Hamish Bonshaw |
Mission Bay Auckland 1071 New Zealand |
26 Apr 2022 - |
Individual | Huljich, Peter Karl Christopher |
Mission Bay Auckland 1071 New Zealand |
26 Apr 2022 - |
Shares Allocation #12 Number of Shares: 6188 | |||
Individual | Huljich, Peter Karl Christopher |
Orakei Auckland 1071 New Zealand |
26 Apr 2022 - |
Individual | Huljich, Constance Maria Francis |
Orakei Auckland 1071 New Zealand |
26 Apr 2022 - |
Individual | Huljich, Christopher Peter |
Orakei Auckland 1071 New Zealand |
26 Apr 2022 - |
Shares Allocation #13 Number of Shares: 382 | |||
Other (Other) | Huljich Family Trust Nominees Limited |
Orakei Auckland 1071 New Zealand |
02 May 2022 - |
Shares Allocation #14 Number of Shares: 1901 | |||
Individual | Boyes, Paul |
Ngongotahā Valley Bay Of Plenty 3072 New Zealand |
23 Feb 2022 - |
Individual | Boyes, Tracey |
Ngongotahā Valley Bay Of Plenty 3072 New Zealand |
23 Feb 2022 - |
Shares Allocation #15 Number of Shares: 11481 | |||
Individual | Loten, Tom Leopold |
Wigram Christchurch Canterbury 8042 New Zealand |
02 Jul 2021 - |
Shares Allocation #16 Number of Shares: 83527 | |||
Director | Boyes, Chester Raymond |
Eden Terrace Auckland 1021 New Zealand |
01 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boyes, Tracey |
Rd 2 Rotorua 3072 New Zealand |
21 Feb 2022 - 23 Feb 2022 |
Individual | Lockwood, Peter |
Taupo 3384 New Zealand |
21 Feb 2022 - 23 Feb 2022 |
Individual | Boyes, Paul |
Rd 2 Rotorua 3072 New Zealand |
21 Feb 2022 - 23 Feb 2022 |
Individual | Lockwood, Charlotte |
Brookfield Tauranga 3110 New Zealand |
21 Feb 2022 - 23 Feb 2022 |
Individual | Barrell, Geoffrey Steven |
Auckland Central Auckland 1010 New Zealand |
10 Dec 2021 - 17 Dec 2021 |
Other | Huljich Family Trust Nominees Limited | 26 Apr 2022 - 02 May 2022 | |
Individual | Lockwood, Jamie |
North Fremantle, Wa 6159 Australia |
23 Feb 2022 - 02 May 2022 |
Individual | Lockwood, Sarah |
Taupo 3384 New Zealand |
21 Feb 2022 - 23 Feb 2022 |
Individual | Lockwood, Samuel |
Brookfield Tauranga 3110 New Zealand |
21 Feb 2022 - 23 Feb 2022 |
Individual | Brown, Mason |
Rangatira Park Taupo 3330 New Zealand |
21 Feb 2022 - 23 Feb 2022 |
Individual | Lockwood, Jamie |
Perth 6159 Australia |
21 Feb 2022 - 23 Feb 2022 |
Individual | Lynch, Henry Charles James |
Auckland Central Auckland 1010 New Zealand |
10 Dec 2021 - 17 Dec 2021 |
Individual | Gordon, Emma Jane |
Remuera Auckland 1050 New Zealand |
10 Dec 2021 - 17 Dec 2021 |
Individual | Van Der Maas, Joanne |
Rd 5 Rotorua 3076 New Zealand |
21 Feb 2022 - 23 Feb 2022 |
Individual | Van Der Maas, Murray |
Rd 5 Rotorua 3076 New Zealand |
21 Feb 2022 - 23 Feb 2022 |
Individual | Brown, Hannah |
Rangatira Park Taupo 3330 New Zealand |
21 Feb 2022 - 23 Feb 2022 |
Individual | Gordon, Bruce Patrick |
Remuera Auckland 1050 New Zealand |
10 Dec 2021 - 17 Dec 2021 |
Individual | Lynch, Fiona Marie |
Auckland Central Auckland 1010 New Zealand |
10 Dec 2021 - 17 Dec 2021 |
Individual | Loten, Tom Leopold |
Wigram Christchurch 8042 New Zealand |
31 Jan 2018 - 02 Jul 2021 |
Individual | Boyes, Nik Kris |
Rd 5 Rotorua 3076 New Zealand |
01 Jul 2016 - 23 Jul 2016 |
Director | Nik Kris Boyes |
Rd 5 Rotorua 3076 New Zealand |
01 Jul 2016 - 23 Jul 2016 |
Chester Raymond Boyes - Director
Appointment date: 01 Jul 2016
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 30 Sep 2021
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 01 Jul 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Oct 2017
Bruce Patrick Gordon - Director
Appointment date: 10 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Dec 2021
Nik Kris Boyes - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 26 Jul 2016
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 01 Jul 2016
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