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The Miss Timaru Limited

Type: NZ Limited Company (Ltd)
9429031956369
NZBN
126181
Company Number
Registered
Company Status
Current address
2nd Floor, 18 Woollcombe Street
Timaru 7910
New Zealand
Registered & physical & service address used since 03 Dec 2014

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.

Addresses

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

Financial Data

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
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
Individual Preen, Sophie Georgina Reeve Maori Hill
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Preen, Catherine J Timaru
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 190
Individual Preen, Sophie Georgina Reeve Maori Hill
Timaru
7910
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Brader, Hamish Mark Maori Hill
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Timpany Walton Trustees 2013 Limited
Shareholder NZBN: 9429030136045
Company Number: 4549652
Timaru
7910
New Zealand
Individual Preen, Anthony John Timaru
Timaru
7910
New Zealand
Entity Timpany Walton Trustees 2013 Limited
Shareholder NZBN: 9429030136045
Company Number: 4549652
Timaru
7910
New Zealand
Individual Walton, Richard Bertram Highfield
Timaru
7910
New Zealand
Individual Walton, Richard Bertram Highfield
Timaru
7910
New Zealand
Individual Preen, Anthony John Timaru
Timaru
7910
New Zealand
Individual Preen, Anthony John Timaru
7910
New Zealand
Directors

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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