Timpany Investments Limited

Timpany Investments Limited was started on 28 May 2008 and issued a business number of 9429032724745. The registered LTD company has been managed by 6 directors: Mark Gray Townshend - an active director whose contract began on 12 Jun 2008,
Vince C. - an active director whose contract began on 31 May 2022,
Michelle Claire Sinclair - an active director whose contract began on 19 Dec 2023,
Stephen Geoffrey Reynders - an inactive director whose contract began on 28 May 2008 and was terminated on 31 May 2022,
Gary Donald Townshend - an inactive director whose contract began on 28 May 2008 and was terminated on 31 May 2022.
According to our information (last updated on 08 Apr 2024), this company filed 1 address: 25 Willoughby Street, Paeroa (type: physical, service).
A total of 1200 shares are issued to 3 groups (7 shareholders in total). In the first group, 174 shares are held by 2 entities, namely:
Michelle Claire Sinclair (an other) located at Westmere, Auckland postcode 1022,
Richard Gray Townshend (an other) located at Rd 1, Ngatea postcode 3597.
Then there is a group that consists of 4 shareholders, holds 52.17% shares (exactly 626 shares) and includes
Paeroa Trust Management Ltd - located at Paeroa 3640,
Maxwell Ernest Kennedy - located at Pauanui,
Mark Gray Townshend - located at Rd 2 Ngatea 3597.
The next share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
Dairynet Holdings Limited, located at Morrinsville (an entity).

Previous Shareholders

Mark Gray Townshend - Director

Appointment date: 12 Jun 2008

Vince C. - Director

Appointment date: 31 May 2022

Michelle Claire Sinclair - Director

Appointment date: 19 Dec 2023

Stephen Geoffrey Reynders - Director (Inactive)

Appointment date: 28 May 2008

Termination date: 31 May 2022

Gary Donald Townshend - Director (Inactive)

Appointment date: 28 May 2008

Termination date: 31 May 2022

Craig Allan Williams - Director (Inactive)

Appointment date: 28 May 2008

Termination date: 18 Jul 2017