The Miss Timaru Limited, a registered company, was launched on 08 Jun 1960. 9429031956369 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Anthony John Preen - an active director whose contract started on 20 Dec 1982,
Sophie Georgina Reeve Preen - an active director whose contract started on 01 Dec 2015,
John Sylvester Preen - an inactive director whose contract started on 20 Dec 1982 and was terminated on 13 Jul 1998,
Constance Agnes Preen - an inactive director whose contract started on 20 Dec 1982 and was terminated on 13 Jul 1998.
Updated on 05 May 2024, BizDb's data contains detailed information about 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: registered, physical).
The Miss Timaru Limited had been using C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their physical address until 03 Dec 2014.
A total of 101000 shares are issued to 5 shareholders (4 groups). The first group consists of 99800 shares (98.81%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0%). Lastly the next share allocation (190 shares 0.19%) made up of 1 entity.
Previous addresses
Address: C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Physical & registered address used from 19 Nov 2010 to 03 Dec 2014
Address: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timar 7910 New Zealand
Registered & physical address used from 29 Mar 2010 to 19 Nov 2010
Address: Corner Stafford And Sefton Streets, Timaru
Registered address used from 27 Nov 2001 to 29 Mar 2010
Address: C/- Macfarlane Hornsey Matthews, Corner Stafford And Sefton Streets, Timaru
Physical address used from 03 Dec 1997 to 03 Dec 1997
Address: C/- Macfarlane Hornsey Simpson, Corner Stafford And Sefton Streets, Timaru
Physical address used from 03 Dec 1997 to 29 Mar 2010
Address: 210 Stafford St, Timaru
Registered address used from 06 Dec 1991 to 27 Nov 2001
Basic Financial info
Total number of Shares: 101000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99800 | |||
Entity (NZ Limited Company) | Woollcombe Trustees 12 Limited Shareholder NZBN: 9429049179170 |
18 Woollcombe Street Timaru 7910 New Zealand |
14 Feb 2024 - |
Individual | Preen, Sophie Georgina Reeve |
Maori Hill Timaru 7910 New Zealand |
10 Dec 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Preen, Catherine J |
Timaru Timaru 7910 New Zealand |
18 Nov 2003 - |
Shares Allocation #4 Number of Shares: 190 | |||
Individual | Preen, Sophie Georgina Reeve |
Maori Hill Timaru 7910 New Zealand |
10 Dec 2015 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Brader, Hamish Mark |
Maori Hill Timaru 7910 New Zealand |
02 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Timpany Walton Trustees 2013 Limited Shareholder NZBN: 9429030136045 Company Number: 4549652 |
Timaru 7910 New Zealand |
10 Dec 2015 - 14 Feb 2024 |
Individual | Preen, Anthony John |
Timaru Timaru 7910 New Zealand |
08 Jun 1960 - 14 Feb 2024 |
Entity | Timpany Walton Trustees 2013 Limited Shareholder NZBN: 9429030136045 Company Number: 4549652 |
Timaru 7910 New Zealand |
10 Dec 2015 - 14 Feb 2024 |
Individual | Walton, Richard Bertram |
Highfield Timaru 7910 New Zealand |
08 Jun 1960 - 14 Feb 2024 |
Individual | Walton, Richard Bertram |
Highfield Timaru 7910 New Zealand |
08 Jun 1960 - 14 Feb 2024 |
Individual | Preen, Anthony John |
Timaru Timaru 7910 New Zealand |
08 Jun 1960 - 14 Feb 2024 |
Individual | Preen, Anthony John |
Timaru 7910 New Zealand |
08 Jun 1960 - 14 Feb 2024 |
Anthony John Preen - Director
Appointment date: 20 Dec 1982
Address: Timaru, Timaru, 7910 New Zealand
Address used since 01 Nov 2023
Address: Timaru, 7910 New Zealand
Address used since 08 Nov 2017
Address: Timaru, Timaru, 7910 New Zealand
Address used since 21 Dec 1982
Sophie Georgina Reeve Preen - Director
Appointment date: 01 Dec 2015
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 01 Nov 2023
Address: Highfield, Timaru, 7910 New Zealand
Address used since 01 Dec 2015
John Sylvester Preen - Director (Inactive)
Appointment date: 20 Dec 1982
Termination date: 13 Jul 1998
Address: Timaru,
Address used since 20 Dec 1982
Constance Agnes Preen - Director (Inactive)
Appointment date: 20 Dec 1982
Termination date: 13 Jul 1998
Address: Timaru,
Address used since 20 Dec 1982
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