Sophia Investments Timaru Limited was incorporated on 05 Aug 2013 and issued a business number of 9429030123700. The registered LTD company has been supervised by 6 directors: Roger Merrick Patterson - an active director whose contract started on 05 Aug 2013,
Keith Rodney White - an active director whose contract started on 05 Aug 2013,
Douglas Craig Mcisaac - an active director whose contract started on 05 Aug 2013,
Peter Grant Mcpherson - an active director whose contract started on 05 Aug 2013,
David James Reid - an active director whose contract started on 17 Oct 2018.
As stated in our information (last updated on 28 Apr 2024), this company registered 1 address: 53-55 Sophia Street, Timaru, 7910 (category: registered, physical).
Up until 09 Nov 2017, Sophia Investments Timaru Limited had been using 30 Church Street, Timaru, Timaru as their physical address.
A total of 400000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 300000 shares are held by 1 entity, namely:
Premier Investments Timaru Limited (an entity) located at Timaru postcode 7910.
Another group consists of 2 shareholders, holds 25% shares (exactly 100000 shares) and includes
Mcpherson, Peter Grant - located at Marchwiel, Timaru,
Devries, Kathryn Loris - located at Southburn. Sophia Investments Timaru Limited has been classified as "Rental of commercial property" (business classification L671250).
Previous address
Address: 30 Church Street, Timaru, Timaru, 7910 New Zealand
Physical & registered address used from 05 Aug 2013 to 09 Nov 2017
Basic Financial info
Total number of Shares: 400000
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300000 | |||
| Entity (NZ Limited Company) | Premier Investments Timaru Limited Shareholder NZBN: 9429037589431 |
Timaru 7910 New Zealand |
05 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 100000 | |||
| Director | Mcpherson, Peter Grant |
Marchwiel Timaru 7910 New Zealand |
05 Aug 2013 - |
| Individual | Devries, Kathryn Loris |
Southburn 7972 New Zealand |
05 Aug 2013 - |
Ultimate Holding Company
Roger Merrick Patterson - Director
Appointment date: 05 Aug 2013
Address: Highfield, Timaru, 7910 New Zealand
Address used since 05 Aug 2013
Keith Rodney White - Director
Appointment date: 05 Aug 2013
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 29 Sep 2021
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 05 Aug 2013
Douglas Craig Mcisaac - Director
Appointment date: 05 Aug 2013
Address: Highfield, Timaru, 7910 New Zealand
Address used since 05 Aug 2013
Peter Grant Mcpherson - Director
Appointment date: 05 Aug 2013
Address: Marchwiel, Timaru, 7910 New Zealand
Address used since 05 Aug 2013
David James Reid - Director
Appointment date: 17 Oct 2018
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 17 Oct 2018
Wendy Ann Almond - Director (Inactive)
Appointment date: 05 Aug 2013
Termination date: 17 Oct 2018
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 05 Aug 2013
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