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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mcgrath, Aaron |
Rd3 Timaru 7973 New Zealand |
18 Feb 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcgrath, Colleen Anne |
Timaru 7910 New Zealand |
18 Feb 2010 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Johnston, Paul Alexander |
Timaru 7910 New Zealand |
18 Feb 2010 - |
Individual | Mcgrath, Aaron |
Rd3 Timaru 7973 New Zealand |
18 Feb 2010 - |
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
Klifden Limited
57a Theodosia Street
Yonder.co.nz Limited
57a Theodosia Street
G.b. Timaru Limited
57a Theodosia Street
Aerialtech Limited
57a Theodosia Street
South Canterbury Morris Minor Club Incorporated
57a Theodosia Street
South Canterbury Mountain Bike Club Incorporated
C/o Mitchell Mccleary