Timaru Nominees Limited, a registered company, was started on 16 Aug 1961. 9429031947992 is the NZ business identifier it was issued. This company has been run by 5 directors: Philip Nigel Wayne Petrie - an active director whose contract started on 09 Nov 1987,
Jennifer Adrienne Leith - an active director whose contract started on 09 Nov 1987,
Brian John Petrie - an inactive director whose contract started on 09 Nov 1987 and was terminated on 07 Jan 2018,
Graeme Alexander Foote - an inactive director whose contract started on 09 Nov 1987 and was terminated on 06 May 1995,
Joan Louise Petrie - an inactive director whose contract started on 09 Nov 1987 and was terminated on 05 May 1995.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 53-55 Sophia Street, Timaru, 7910 (types include: registered, physical).
Timaru Nominees Limited had been using 30 Church St, Timaru as their registered address up to 09 Nov 2017.
A total of 400 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 100 shares (25 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 200 shares (50 per cent). Finally the 3rd share allocation (100 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 30 Church St, Timaru New Zealand
Registered address used from 11 Apr 2000 to 09 Nov 2017
Address: C/o Foote Butterfield & Taylor, 30 Church St, Timaru
Registered address used from 11 Apr 2000 to 11 Apr 2000
Address: 30 Church Street, Timaru New Zealand
Physical address used from 03 Feb 1997 to 09 Nov 2017
Address: C/- Foote Butterfield & Taylor, 30 Church Street, Timaru
Physical address used from 03 Feb 1997 to 03 Feb 1997
Basic Financial info
Total number of Shares: 400
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Petrie, Philip Nigel Wayne |
Motueka 7120 New Zealand |
16 Aug 1961 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Leith, Jennifer Adrienne |
Rd 2 Upper Moutere 7175 New Zealand |
16 Aug 1961 - |
| Individual | Petrie, Philip Nigel Wayne |
Motueka 7120 New Zealand |
16 Aug 1961 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Leith, Jennifer Adrienne |
Rd 2 Upper Moutere 7175 New Zealand |
16 Aug 1961 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Petrie, Brian John |
Timaru |
16 Aug 1961 - 21 Nov 2018 |
Philip Nigel Wayne Petrie - Director
Appointment date: 09 Nov 1987
Address: Motueka, Motueka, 7120 New Zealand
Address used since 28 Mar 2014
Jennifer Adrienne Leith - Director
Appointment date: 09 Nov 1987
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 28 Mar 2014
Brian John Petrie - Director (Inactive)
Appointment date: 09 Nov 1987
Termination date: 07 Jan 2018
Address: Timaru, 7910 New Zealand
Address used since 15 Jul 2015
Graeme Alexander Foote - Director (Inactive)
Appointment date: 09 Nov 1987
Termination date: 06 May 1995
Address: Timaru,
Address used since 09 Nov 1987
Joan Louise Petrie - Director (Inactive)
Appointment date: 09 Nov 1987
Termination date: 05 May 1995
Address: Timaru,
Address used since 09 Nov 1987
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