Timpany Walton Trustees 2010 Limited was registered on 01 Apr 2010 and issued a number of 9429031598583. The registered LTD company has been supervised by 10 directors: Maarten Dirkzwager - an active director whose contract started on 01 Apr 2010,
Grant James Anderson Proudfoot - an active director whose contract started on 01 Apr 2010,
Alice Katherine Caird - an active director whose contract started on 01 Apr 2010,
Thomas Charles Glasson Nation - an active director whose contract started on 01 Apr 2019,
Jennifer Lee Bolitho - an active director whose contract started on 09 May 2022.
As stated in BizDb's database (last updated on 29 Mar 2024), this company registered 1 address: The Landings, 1St Floor, Cnr Sh1 and Elizabeth Street, Timaru, 7910 (category: physical, registered).
Up until 15 May 2017, Timpany Walton Trustees 2010 Limited had been using 11 Strathallan Street, Timaru as their physical address.
A total of 600 shares are allocated to 6 groups (6 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Blissett, Stacey Jane (a director) located at Rd 2, Cave postcode 7972.
Then there is a group that consists of 1 shareholder, holds 16.67 per cent shares (exactly 100 shares) and includes
Bolitho, Jennifer Lee - located at Rd 5, Timaru.
The next share allotment (100 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 New Zealand
Physical & registered address used from 01 Apr 2010 to 15 May 2017
Basic Financial info
Total number of Shares: 600
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: 100 | |||
| Director | Blissett, Stacey Jane |
Rd 2 Cave 7972 New Zealand |
09 May 2022 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Bolitho, Jennifer Lee |
Rd 5 Timaru 7975 New Zealand |
09 May 2022 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Director | Nation, Thomas Charles Glasson |
West End Timaru 7910 New Zealand |
11 Jun 2019 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Proudfoot, Grant James Anderson |
Maori Hill Timaru 7910 New Zealand |
01 Apr 2010 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Director | Dirkzwager, Maarten |
Highfield Timaru 7910 New Zealand |
15 May 2012 - |
| Shares Allocation #6 Number of Shares: 100 | |||
| 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 |
01 Apr 2010 - 08 May 2020 |
| Individual | Walton, Richard Bertram |
Timaru New Zealand |
01 Apr 2010 - 11 Jun 2019 |
| Individual | Shaw, Anthony John |
Maori Hill Timaru 7910 New Zealand |
01 Apr 2010 - 08 May 2020 |
| Individual | Clifford, Charlotte Emma |
Maori Hill Timaru 7910 New Zealand |
26 May 2015 - 14 May 2018 |
| Individual | Walton, Richard Bertram |
Timaru New Zealand |
01 Apr 2010 - 11 Jun 2019 |
Maarten Dirkzwager - Director
Appointment date: 01 Apr 2010
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 05 May 2017
Grant James Anderson Proudfoot - Director
Appointment date: 01 Apr 2010
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 01 Jun 2022
Address: Timaru, 7910 New Zealand
Address used since 04 May 2016
Alice Katherine Caird - Director
Appointment date: 01 Apr 2010
Address: Rd 2, Timaru, 7972 New Zealand
Address used since 01 Jun 2022
Address: Rd2, Timaru, 7972 New Zealand
Address used since 04 May 2016
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 Bolitho - Director
Appointment date: 09 May 2022
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 09 May 2022
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
Anthony John Shaw - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 05 May 2020
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 29 May 2013
Richard Bertram Walton - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 31 Mar 2019
Address: Timaru, 1910 New Zealand
Address used since 04 May 2016
Charlotte Emma Clifford - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 10 May 2018
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 26 May 2015
Timpany Walton Trustees 2013 Limited
The Landings, 1st Floor, Cnr Sh1 And Elizabeth Street
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