General information
Timpack Industries Limited
Type: NZ Limited Company (Ltd)9429039935724
New Zealand Business Number
245180
Company Number
Registered
Company Status
Timpack Industries Limited (New Zealand Business Number 9429039935724) was launched on 12 Jun 1984. 2 addresses are currently in use by the company: 54 Vickery Street, Te Rapa, Hamilton, 3200 (type: registered, service). 54 Vickery Street, St Andrews, Hamilton had been their service address, until 21 Nov 2023. 1186342 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 593171 shares (50 per cent of shares), namely:
Graham, Glenda Elaine (an individual) located at Rototuna North, Hamilton postcode 3210,
Sinclair, Mark Lewis (an individual) located at Saint Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 593171 shares); it includes
Nouvea Services Limited (an entity) - located at Te Rapa, Hamilton. Our information was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 54 Vickery Street, St Andrews, Hamilton, 3200 | Physical | 09 Nov 2015 |
| 54 Vickery Street, Te Rapa, Hamilton, 3200 | Registered & service | 21 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Lewis Sinclair
St Heliers Bay, Auckland, 1071
Address used since 01 Sep 2015 |
Director | 31 Oct 1998 - current |
|
Alan Arthur Walters
Rd 4, Hamilton, 3284
Address used since 09 Mar 2016 |
Director | 17 Mar 2011 - current |
|
Robert William Wood
Hamilton, 3210
Address used since 17 Jan 2007 |
Director | 30 Oct 1986 - 12 Jan 2011 |
|
Alan Arthur Walters
Mission Bay, Auckland, 1071
Address used since 02 Jul 2010 |
Director | 02 Jul 2010 - 12 Jan 2011 |
|
Trevor Francis Mckee
Hamilton,
Address used since 31 Oct 1998 |
Director | 31 Oct 1998 - 19 Apr 2005 |
|
Geoffrey Noel Brindley
Whatawhata,
Address used since 31 Oct 1998 |
Director | 31 Oct 1998 - 09 Apr 2001 |
|
Oswald George James
Hamilton,
Address used since 30 Oct 1986 |
Director | 30 Oct 1986 - 31 Oct 1998 |
|
Robin Ann Wood
Herne Bay, Auckland,
Address used since 30 Oct 1986 |
Director | 30 Oct 1986 - 01 Oct 1994 |
|
Elaine Ivy James
Hamilton,
Address used since 30 Oct 1986 |
Director | 30 Oct 1986 - 01 Oct 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 54 Vickery Street, St Andrews, Hamilton, 3200 | Service | 09 Nov 2015 - 21 Nov 2023 |
| Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 | Physical | 02 Oct 2013 - 09 Nov 2015 |
| Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 | Registered | 02 Oct 2013 - 21 Nov 2023 |
| Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton | Registered & physical | 17 Jan 2007 - 02 Oct 2013 |
| Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical & registered | 09 Nov 2004 - 17 Jan 2007 |
| Anchor House, 80 London Street, Hamilton | Physical | 07 Nov 1998 - 07 Nov 1998 |
| 5th Level, Beattie Rickman Centre, Corner Bryce & Anglesea Streets, Hamilton | Physical | 07 Nov 1998 - 09 Nov 2004 |
| Anchor House, 80 London Street, Hamilton | Registered | 07 Nov 1998 - 09 Nov 2004 |
| - | Physical | 19 Feb 1992 - 07 Nov 1998 |
Financial Data
Financial info
1186342
Total number of Shares
October
Annual return filing month
23 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 593171
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Glenda Elaine Individual |
Rototuna North Hamilton 3210 |
07 Oct 2020 - current |
|
Sinclair, Mark Lewis Individual |
Saint Heliers Auckland 1071 |
12 Jun 1984 - current |
Shares Allocation #2 Number of Shares: 593171
| Shareholder Name | Address | Period |
|---|---|---|
|
Nouvea Services Limited Shareholder NZBN: 9429039705983 Entity (NZ Limited Company) |
Te Rapa Hamilton 3200 |
12 Jun 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Luoni, George Christopher Individual |
Rd 4 Hamilton 3284 |
12 Jun 1984 - 07 Oct 2020 |
|
Sloan, Allen Ian Individual |
R D 1 Hamilton |
12 Jun 1984 - 27 Jun 2010 |
|
Wood, Robert William Individual |
Hamilton |
12 Jun 1984 - 06 Jul 2005 |
|
Mckee, Colleen Robyn Individual |
Hamilton |
12 Jun 1984 - 06 Jul 2005 |
|
Sloan, Alison Elizabeth Individual |
R D 1 Hamilton |
12 Jun 1984 - 27 Jun 2010 |
|
Mckee, Trevor Francis Individual |
Hamilton |
12 Jun 1984 - 25 Nov 2008 |
Location
Companies nearby
 |
Milestone Builders Limited Pwc Centre, 109 Ward Street |
|
Nouvea Services Limited Pricewaterhousecoopers |
|
Pontarama Limited Level3, Pwc Centre |
|
The Magic Mountain Charitable Trust Offices Of Pricewaterhousecoopers |
|
Ata Rangi 2015 Limited Partnership Pricewaterhousecoopers |
|
Pdv Consultants Limited Pwc Centre, Level 3 |