Timaru Toolshed 2010 Limited was incorporated on 11 Aug 2010 and issued a number of 9429031429290. The registered LTD company has been supervised by 3 directors: Graeme John Giles - an active director whose contract began on 11 Aug 2010,
Johnny Clifford Grant Mattingley - an active director whose contract began on 11 Aug 2010,
Wayne Gregory Giles - an active director whose contract began on 11 Aug 2010.
As stated in our database (last updated on 24 Apr 2024), this company uses 1 address: 81 Arthur Porter Drive, Burbush, Hamilton, 3200 (type: delivery, postal).
Until 05 Jun 2019, Timaru Toolshed 2010 Limited had been using 9 Norton Road, Frankton, Hamilton as their registered address.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). In the first group, 667 shares are held by 1 entity, namely:
Waikato Import Agencies Limited (an entity) located at Burbush, Hamilton postcode 3200.
Another group consists of 3 shareholders, holds 33.3 per cent shares (exactly 333 shares) and includes
Mattingley, Pamela Maree - located at West End, Timaru,
Rsm Trust Limited - located at Timaru,
Mattingley, Johnny Clifford Grant - located at West End, Timaru. Timaru Toolshed 2010 Limited has been classified as "Tool, household, retailing" (business classification G423160).
Principal place of activity
81 Arthur Porter Drive, Burbush, Hamilton, 3200 New Zealand
Previous address
Address #1: 9 Norton Road, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 11 Aug 2010 to 05 Jun 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 667 | |||
| Entity (NZ Limited Company) | Waikato Import Agencies Limited Shareholder NZBN: 9429039826510 |
Burbush Hamilton 3200 New Zealand |
02 May 2012 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Individual | Mattingley, Pamela Maree |
West End Timaru 7910 New Zealand |
25 Aug 2010 - |
| Entity (NZ Limited Company) | Rsm Trust Limited Shareholder NZBN: 9429031779975 |
Timaru New Zealand |
11 Aug 2010 - |
| Director | Mattingley, Johnny Clifford Grant |
West End Timaru 7910 New Zealand |
11 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Giles Group Holdings Limited Shareholder NZBN: 9429039542427 Company Number: 364694 |
11 Aug 2010 - 02 May 2012 | |
| Entity | Giles Group Holdings Limited Shareholder NZBN: 9429039542427 Company Number: 364694 |
11 Aug 2010 - 02 May 2012 |
Graeme John Giles - Director
Appointment date: 11 Aug 2010
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 11 Aug 2010
Johnny Clifford Grant Mattingley - Director
Appointment date: 11 Aug 2010
Address: Glenwood, Timaru, 7910 New Zealand
Address used since 01 Apr 2022
Address: West End, Timaru, 7910 New Zealand
Address used since 11 Aug 2010
Wayne Gregory Giles - Director
Appointment date: 11 Aug 2010
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 30 May 2016
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