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Timaru Rv Centre Limited

Type: NZ Limited Company (Ltd)
9429031675918
NZBN
2398810
Company Number
Registered
Company Status
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 01 Nov 2019

Timaru Rv Centre Limited was launched on 18 Feb 2010 and issued an NZBN of 9429031675918. The registered LTD company has been supervised by 2 directors: Aaron Mcgrath - an active director whose contract started on 18 Feb 2010,
Colleen Anne Mcgrath - an active director whose contract started on 18 Feb 2010.
According to BizDb's information (last updated on 15 Mar 2024), the company uses 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (types include: registered, physical).
Until 01 Nov 2019, Timaru Rv Centre Limited had been using 55 Theodosia Street, Timaru as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mcgrath, Aaron (an individual) located at Rd3, Timaru postcode 7973.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mcgrath, Colleen Anne - located at Timaru.
The next share allocation (98 shares, 98%) belongs to 2 entities, namely:
Johnston, Paul Alexander, located at Timaru (an individual),
Mcgrath, Aaron, located at Rd3, Timaru (an individual).

Addresses

Previous addresses

Address: 55 Theodosia Street, Timaru, 7910 New Zealand

Registered & physical address used from 21 Oct 2013 to 01 Nov 2019

Address: 55 Theodosia Street, Timaru, 7910 New Zealand

Registered address used from 06 Nov 2012 to 21 Oct 2013

Address: 55 Theodosia Street, Timaru, Timaru, 7910 New Zealand

Registered address used from 11 Jan 2012 to 06 Nov 2012

Address: 55 Theodosia Street, Timaru, Timaru, 7910 New Zealand

Physical address used from 11 Jan 2012 to 21 Oct 2013

Address: At The Offices Of Paul Johnston, 55 Theodosia Street, Timaru New Zealand

Physical & registered address used from 18 Feb 2010 to 11 Jan 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mcgrath, Aaron Rd3
Timaru
7973
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcgrath, Colleen Anne Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Johnston, Paul Alexander Timaru
7910
New Zealand
Individual Mcgrath, Aaron Rd3
Timaru
7973
New Zealand
Directors

Aaron Mcgrath - Director

Appointment date: 18 Feb 2010

Address: Rd3, Timaru, 7973 New Zealand

Address used since 07 Oct 2015


Colleen Anne Mcgrath - Director

Appointment date: 18 Feb 2010

Address: Timaru, 7910 New Zealand

Address used since 07 Oct 2015

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