Timpany Walton Trustees 2013 Limited was started on 17 Jul 2013 and issued a number of 9429030136045. The registered LTD company has been supervised by 10 directors: Grant James Anderson Proudfoot - an active director whose contract started on 17 Jul 2013,
Maarten Dirkzwager - an active director whose contract started on 17 Jul 2013,
Alice Katherine Caird - an active director whose contract started on 17 Jul 2013,
Thomas Charles Glasson Nation - an active director whose contract started on 01 Apr 2019,
Jennifer Lee Carter-Bolitho - an active director whose contract started on 09 May 2022.
As stated in our database (last updated on 31 Mar 2024), the company uses 1 address: The Landings, 1St Floor, Cnr Sh1 and Elizabeth Street, Timaru, 7910 (types include: registered, physical).
Until 15 May 2017, Timpany Walton Trustees 2013 Limited had been using 11 Strathallan Street, Timaru, Timaru as their physical address.
A total of 60 shares are allotted to 6 groups (6 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Blissett, Stacey Jane (a director) located at Rd 2, Cave postcode 7972.
The second group consists of 1 shareholder, holds 16.67 per cent shares (exactly 10 shares) and includes
Bolitho, Jennifer Lee - located at Rd 5, Timaru.
The next share allotment (10 shares, 16.67%) belongs to 1 entity, namely:
Nation, Thomas Charles Glasson, located at West End, Timaru (a director).
Previous address
Address: 11 Strathallan Street, Timaru, Timaru, 7910 New Zealand
Physical & registered address used from 17 Jul 2013 to 15 May 2017
Basic Financial info
Total number of Shares: 60
Annual return filing month: May
Annual return last filed: 27 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Director | Blissett, Stacey Jane |
Rd 2 Cave 7972 New Zealand |
09 May 2022 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Bolitho, Jennifer Lee |
Rd 5 Timaru 7975 New Zealand |
09 May 2022 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Director | Nation, Thomas Charles Glasson |
West End Timaru 7910 New Zealand |
11 Jun 2019 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Director | Proudfoot, Grant James Anderson |
Maori Hill Timaru 7910 New Zealand |
17 Jul 2013 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Director | Dirkzwager, Maarten |
Rd 4 Timaru 7974 New Zealand |
17 Jul 2013 - |
| Shares Allocation #6 Number of Shares: 10 | |||
| Director | Caird, Alice Katherine |
Rd 2 Timaru 7972 New Zealand |
26 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shaw, Anthony John |
Maori Hill Timaru 7910 New Zealand |
17 Jul 2013 - 08 May 2020 |
| Individual | Clifford, Charlotte Emma |
Maori Hill Timaru 7910 New Zealand |
26 May 2015 - 14 May 2018 |
| Individual | Walton, Richard Bertram |
Highfield Timaru 7910 New Zealand |
17 Jul 2013 - 11 Jun 2019 |
Grant James Anderson Proudfoot - Director
Appointment date: 17 Jul 2013
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 17 Jul 2013
Maarten Dirkzwager - Director
Appointment date: 17 Jul 2013
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 05 May 2017
Alice Katherine Caird - Director
Appointment date: 17 Jul 2013
Address: Rd 2, Timaru, 7972 New Zealand
Address used since 17 Jul 2013
Thomas Charles Glasson Nation - Director
Appointment date: 01 Apr 2019
Address: West End, Timaru, 7910 New Zealand
Address used since 01 Apr 2019
Jennifer Lee Carter-bolitho - Director
Appointment date: 09 May 2022
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 09 May 2022
Stacey Jane Blissett - Director
Appointment date: 09 May 2022
Address: Rd 2, Cave, 7972 New Zealand
Address used since 09 May 2022
Jennifer Lee Bolitho - Director
Appointment date: 09 May 2022
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 09 May 2022
Anthony John Shaw - Director (Inactive)
Appointment date: 17 Jul 2013
Termination date: 05 May 2020
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 17 Jul 2013
Richard Bertram Walton - Director (Inactive)
Appointment date: 17 Jul 2013
Termination date: 31 Mar 2019
Address: Highfield, Timaru, 7910 New Zealand
Address used since 17 Jul 2013
Charlotte Emma Clifford - Director (Inactive)
Appointment date: 17 Jul 2013
Termination date: 10 May 2018
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 26 May 2015
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