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Treize Investments Limited

Type: NZ Limited Company (Ltd)
9429036001651
NZBN
1298902
Company Number
Registered
Company Status
Current address
2nd Floor, 18 Woollcombe Street
Timaru 7910
New Zealand
Physical & registered & service address used since 18 Jun 2014

Treize Investments Limited, a registered company, was registered on 01 May 2003. 9429036001651 is the business number it was issued. The company has been supervised by 3 directors: Peter John O'connell - an active director whose contract started on 01 May 2003,
Grant James Anderson Proudfoot - an active director whose contract started on 30 Aug 2011,
David Bruce Timpany - an inactive director whose contract started on 01 May 2003 and was terminated on 18 Sep 2019.
Updated on 03 May 2024, BizDb's data contains detailed information about 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (category: physical, registered).
Treize Investments Limited had been using C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their registered address until 18 Jun 2014.
A total of 1609400 shares are issued to 55 shareholders (28 groups). The first group includes 5404 shares (0.34 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 16775 shares (1.04 per cent). Lastly there is the 3rd share allotment (23982 shares 1.49 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Registered & physical address used from 17 Feb 2011 to 18 Jun 2014

Address: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand

Physical & registered address used from 29 Mar 2010 to 17 Feb 2011

Address: Mcfarlane Hornsey Simpson, Chartered Accountants, Corner Stafford & Sefton Streets, Timaru

Physical & registered address used from 01 May 2003 to 29 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 1609400

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5404
Individual Hampton, Jessica Marchwiel
Timaru
7910
New Zealand
Individual Hampton, Scott Marchwiel
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 16775
Entity (NZ Limited Company) Timpany Walton Trustees Limited
Shareholder NZBN: 9429031897426
Timaru
7910
New Zealand
Individual Drummond, Stephen Basil Pleasant Point
Pleasant Point
7903
New Zealand
Shares Allocation #3 Number of Shares: 23982
Individual Hampton, Jessica Marchwiel
Timaru
7910
New Zealand
Individual Stoddart, Shona Winifred Temuka
Temuka
7920
New Zealand
Individual Stoddart, Graham Marshall Temuka
Temuka
7920
New Zealand
Shares Allocation #4 Number of Shares: 23981
Individual Taylor, Denyse Kay Highfield
Timaru
7910
New Zealand
Individual Taylor, Ronald Grant Highfield
Timaru
7910
New Zealand
Shares Allocation #5 Number of Shares: 16775
Individual Taylor, Kay Helen Marchwiel
Timaru
7910
New Zealand
Shares Allocation #6 Number of Shares: 107855
Entity (NZ Limited Company) Redland Holdings Limited
Shareholder NZBN: 9429031727754
Timaru
7910
New Zealand
Shares Allocation #7 Number of Shares: 11544
Individual Agalliu, Refat Albert Town
Wanaka
9305
New Zealand
Individual Timpany, Anne Fiona Albert Town
Wanaka
9305
New Zealand
Shares Allocation #8 Number of Shares: 13979
Individual Timpany, Kay Rd 4
Papakura
2584
New Zealand
Shares Allocation #9 Number of Shares: 13979
Individual Timpany, Jane Papakura
2580
New Zealand
Shares Allocation #10 Number of Shares: 41333
Individual Timpany, Eleanor Anne Timaru
Timaru
7910
New Zealand
Shares Allocation #11 Number of Shares: 13433
Individual Lucas, Christopher John Timaru
Timaru
7910
New Zealand
Individual Timpany, John Mark Timaru
Timaru
7910
New Zealand
Individual Timpany, Rebecca Margaret Lucas Timaru
Timaru
7910
New Zealand
Shares Allocation #12 Number of Shares: 16450
Individual Timpany, David Bruce Timaru
7910
New Zealand
Shares Allocation #13 Number of Shares: 41118
Individual Fitzgerald, Ashley William Gleniti
Timaru
7910
New Zealand
Individual Fitzgerald, Judith Marion Gleniti
Timaru
7910
New Zealand
Shares Allocation #14 Number of Shares: 20559
Individual Hooke, Janyne Mary Glenwood
Timaru
7910
New Zealand
Individual Hooke, David Joseph Glenwood
Timaru
7910
New Zealand
Shares Allocation #15 Number of Shares: 65789
Individual Proudfoot, Jillian Anne Maori Hill
Timaru
7910
New Zealand
Individual Mcpherson, Peter Grant Timaru
Timaru
7910
New Zealand
Individual Proudfoot, Grant James Anderson Timaru
7910
New Zealand
Shares Allocation #16 Number of Shares: 53224
Individual Timpany, Richard Mathew Timaru
Timaru
7910
New Zealand
Individual Timpany, Eleanor Anne Timaru
Timaru
7910
New Zealand
Individual Timpany, David Bruce Timaru
7910
New Zealand
Shares Allocation #17 Number of Shares: 36035
Entity (NZ Limited Company) Redland Partnership Limited
Shareholder NZBN: 9429031742269
Timaru
7910
New Zealand
Shares Allocation #18 Number of Shares: 83873
Individual Simpson, Christine Jocelyn Washdyke Flat
Timaru
7910
New Zealand
Individual Davies, Lisa Maree Richmond Hill
Christchurch
8081
New Zealand
Individual Simpson, Josie Louise St Albans
Christchurch
8014
New Zealand
Shares Allocation #19 Number of Shares: 82237
Entity (NZ Limited Company) Easton & Holloway Dental Limited
Shareholder NZBN: 9429037325923
Timaru
Timaru
7910
New Zealand
Shares Allocation #20 Number of Shares: 82237
Individual Stanley, Stewart Christchurch

New Zealand
Individual Harding-roberts, Neil Rd 5
Timaru
7975
New Zealand
Shares Allocation #21 Number of Shares: 82237
Individual Lucas, Jennifer Anne Karaka
Papakura
2113
New Zealand
Individual Taylor, William Peter Richmond
Richmond
7020
New Zealand
Individual Taylor, Diana Elizabeth Richmond
Richmond
7020
New Zealand
Shares Allocation #22 Number of Shares: 82237
Individual Poplawski, Zbigniew Jan Rd 4
Timaru
7974
New Zealand
Shares Allocation #23 Number of Shares: 82237
Individual Shaw, Raewyn Maori Hill
Timaru
7910
New Zealand
Individual Shaw, Anthony John Maori Hill
Timaru
7910
New Zealand
Individual Proudfoot, Grant James Anderson Timaru
7910
New Zealand
Shares Allocation #24 Number of Shares: 94734
Entity (NZ Limited Company) Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Timaru
Individual Reid, Daphne Mable Gleniti
Timaru
7910
New Zealand
Individual Reid, David James Gleniti
Timaru
7910
New Zealand
Shares Allocation #25 Number of Shares: 82937
Entity (NZ Limited Company) J G Gilbert Limited
Shareholder NZBN: 9429037326074
Timaru
7910
New Zealand
Shares Allocation #26 Number of Shares: 82237
Individual Faulks, Rhonda Maree Cust

New Zealand
Entity (NZ Limited Company) Victoria Trustee Fw Limited
Shareholder NZBN: 9429030587274
Christchurch
8013
New Zealand
Individual Faulks, Thomas Garth Cust

New Zealand
Shares Allocation #27 Number of Shares: 167747
Entity (NZ Limited Company) Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Timaru
7910
New Zealand
Individual Roberts, Brent Turner Maori Hill
Timaru
7910
New Zealand
Shares Allocation #28 Number of Shares: 164472
Individual Walton, Catherine Mary Timaru

New Zealand
Individual Walton, Richard Bertram Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Timpany, Eleanor Anne Grace Timaru
Timaru
7910
New Zealand
Entity Woodnorth Joyce Nominees Limited
Shareholder NZBN: 9429034875933
Company Number: 1613101
Timaru
7910
New Zealand
Entity Woodnorth Joyce Nominees Limited
Shareholder NZBN: 9429034875933
Company Number: 1613101
45 Heaton Street
Timaru
7910
New Zealand
Individual Fowler, Patricia Glenwood
Timaru
7910
New Zealand
Entity Timpany Walton Trustees Limited
Shareholder NZBN: 9429031897426
Company Number: 131605
Timaru
7910
New Zealand
Entity Redland Holdings Limited
Shareholder NZBN: 9429031727754
Company Number: 2377213
2nd Floor, 18 Woollcombe Street
Timaru
7910
New Zealand
Entity Woollcombe Trustees 4 Limited
Shareholder NZBN: 9429041148471
Company Number: 5058841
Timaru
7910
New Zealand
Entity Sophia Street Services Limited
Shareholder NZBN: 9429036519057
Company Number: 1206505
Entity Timpany Walton Trustees Limited
Shareholder NZBN: 9429031897426
Company Number: 131605
Timaru
7910
New Zealand
Entity Timpany Walton Trustees Limited
Shareholder NZBN: 9429031897426
Company Number: 131605
Timaru
7910
New Zealand
Entity Timpany Walton Trustees Limited
Shareholder NZBN: 9429031897426
Company Number: 131605
Timaru
7910
New Zealand
Individual Timpany, Jessica Jan Timaru
Timaru
7910
New Zealand
Individual Timpany, Jessica Jan Timaru
Timaru
7910
New Zealand
Individual Timpany, Jessica Jan Timaru
Timaru
7910
New Zealand
Individual Timpany, Jessica Jan Timaru
Timaru
7910
New Zealand
Individual Fowler, Leslie Harold Glenwood
Timaru
7910
New Zealand
Individual Bradley, Alison Rd 9
Hastings
4179
New Zealand
Individual Bradley, Alison Rd 9
Hastings
4179
New Zealand
Individual Simpson, Thomas Macgregor Timaru
7910
New Zealand
Entity Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Entity Redland Holdings Limited
Shareholder NZBN: 9429031727754
Company Number: 2377213
2nd Floor, 18 Woollcombe Street
Timaru
7910
New Zealand
Individual White, Robert Alexander Timaru
Entity Redland Holdings Limited
Shareholder NZBN: 9429031727754
Company Number: 2377213
2nd Floor, 18 Woollcombe Street
Timaru
7910
New Zealand
Entity Woollcombe Trustees 4 Limited
Shareholder NZBN: 9429041148471
Company Number: 5058841
Timaru
7910
New Zealand
Individual Hyland, Peter Maurice Redcliffs
Christchurch
8081
New Zealand
Individual Hyland, Shirley Denise Redcliffs
Christchurch
8081
New Zealand
Individual Butterfield, Joseph Gordon Timaru
Timaru
7910
New Zealand
Individual O'connell, Peter John Timaru
Entity Sophia Street Services Limited
Shareholder NZBN: 9429036519057
Company Number: 1206505
Entity Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Individual Brown, Paul Andrew 24 Okiwi Crescent
Okiwi Bay, Nelson
7193
New Zealand
Individual Hyland, Peter Maurice Redcliffs
Christchurch
8081
New Zealand
Directors

Peter John O'connell - Director

Appointment date: 01 May 2003

Address: Timaru, 7910 New Zealand

Address used since 02 Feb 2016


Grant James Anderson Proudfoot - Director

Appointment date: 30 Aug 2011

Address: Maori Hill, Timaru, 7910 New Zealand

Address used since 30 Aug 2011


David Bruce Timpany - Director (Inactive)

Appointment date: 01 May 2003

Termination date: 18 Sep 2019

Address: Timaru, 7910 New Zealand

Address used since 09 Feb 2011

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