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 BizDb's information (last updated on 14 May 2025), this company uses 2 addresses: 25 Willoughby Street, Paeroa (physical address),
25 Willloughby Street, Paeroa (registered address),
25 Willoughby Street, Paeroa (service address).
A total of 1200 shares are allotted to 3 groups (7 shareholders in total). In the first group, 400 shares are held by 1 entity, namely:
Dairynet Holdings Limited (an entity) located at Morrinsville postcode 3300.
The 2nd group consists of 2 shareholders, holds 14.5 per cent shares (exactly 174 shares) and includes
Michelle Claire Sinclair - located at Westmere, Auckland,
Richard Gray Townshend - located at Rd 1, Ngatea.
The 3rd share allocation (626 shares, 52.17%) belongs to 4 entities, namely:
Mark Gray Townshend, located at Rd 2 Ngatea 3597 (an other),
Diane Evelyn Townshend, located at Rd 2 Ngatea 3597 (an other),
Paeroa Trust Management Ltd, located at Paeroa 3640 (an other).
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 03 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Dairynet Holdings Limited Shareholder NZBN: 9429031713306 |
Morrinsville 3300 New Zealand |
31 May 2022 - |
| Shares Allocation #2 Number of Shares: 174 | |||
| Other (Other) | Michelle Claire Sinclair |
Westmere Auckland 1022 New Zealand |
22 Dec 2023 - |
| Other (Other) | Richard Gray Townshend |
Rd 1 Ngatea 3597 New Zealand |
22 Dec 2023 - |
| Shares Allocation #3 Number of Shares: 626 | |||
| Other (Other) | Mark Gray Townshend |
Rd 2 Ngatea 3597 New Zealand |
02 Oct 2008 - |
| Other (Other) | Diane Evelyn Townshend |
Rd 2 Ngatea 3597 New Zealand |
02 Oct 2008 - |
| Other (Other) | Paeroa Trust Management Ltd |
Paeroa 3640 New Zealand |
02 Oct 2008 - |
| Other (Other) | Maxwell Ernest Kennedy |
Pauanui 3579 New Zealand |
02 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Reynders, Nicole Tertia |
Rd 2 Picton 7282 New Zealand |
21 Jan 2011 - 31 May 2022 |
| Other | Stephen Geoffrey Reynders |
Rd 2 Picton 7282 New Zealand |
02 Oct 2008 - 31 May 2022 |
| Other | Its No 6 Limited |
Paeroa |
28 May 2008 - 31 May 2022 |
| Individual | Reynders, Nicole Tertia |
Rd 2 Picton 7282 New Zealand |
21 Jan 2011 - 31 May 2022 |
| Other | Gary Donald Townshend |
Rd 1 Ngatea 3597 New Zealand |
28 May 2008 - 31 May 2022 |
| Individual | Heenan, Denis William |
Rd 2 Picton 7282 New Zealand |
21 Jan 2011 - 31 May 2022 |
| Individual | Heenan, Denis William |
Rd 2 Picton 7282 New Zealand |
21 Jan 2011 - 31 May 2022 |
| Other | Patricia Mary Reynders |
Rd 2 Picton 7282 New Zealand |
02 Oct 2008 - 31 May 2022 |
| Other | Its No 6 Limited |
Paeroa |
28 May 2008 - 31 May 2022 |
| Other | Gary Donald Townshend |
Rd 1 Ngatea 3597 New Zealand |
28 May 2008 - 31 May 2022 |
| Other | Barbara Frances Townshend |
Rd 1 Ngatea 3597 New Zealand |
28 May 2008 - 31 May 2022 |
| Other | Barbara Frances Townshend |
Rd 1 Ngatea 3597 New Zealand |
28 May 2008 - 31 May 2022 |
| Other | Craig Allen Williams |
Invercargill |
02 Oct 2008 - 26 Jul 2018 |
| Other | Fenton Mcfadden Trustee Co Ltd | 02 Oct 2008 - 21 Jan 2011 | |
| Other | Null - Fenton Mcfadden Trustee Co Ltd | 02 Oct 2008 - 21 Jan 2011 | |
| Other | Heidi Williams |
Invercargill |
02 Oct 2008 - 26 Jul 2018 |
Mark Gray Townshend - Director
Appointment date: 12 Jun 2008
Address: Rd 1, Ngatea, 3597 New Zealand
Address used since 24 Nov 2009
Vince C. - Director
Appointment date: 31 May 2022
Michelle Claire Sinclair - Director
Appointment date: 19 Dec 2023
Address: Westmere, Auckland, 1022 New Zealand
Address used since 19 Dec 2023
Stephen Geoffrey Reynders - Director (Inactive)
Appointment date: 28 May 2008
Termination date: 31 May 2022
Address: Rd 2, Picton, 7282 New Zealand
Address used since 21 Jan 2011
Gary Donald Townshend - Director (Inactive)
Appointment date: 28 May 2008
Termination date: 31 May 2022
Address: Rd 1, Ngatea, 3597 New Zealand
Address used since 03 Mar 2015
Craig Allan Williams - Director (Inactive)
Appointment date: 28 May 2008
Termination date: 18 Jul 2017
Address: Rd 5 Invercargill, Invercargill, 9875 New Zealand
Address used since 24 Nov 2015
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