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Timaru Travel (2007) Limited

Type: NZ Limited Company (Ltd)
9429033166827
NZBN
1979978
Company Number
Registered
Company Status
Current address
2nd Floor, 18 Woollcombe Street
Timaru 7910
New Zealand
Physical & registered & service address used since 10 Jun 2014

Timaru Travel (2007) Limited was started on 06 Sep 2007 and issued an NZBN of 9429033166827. The registered LTD company has been supervised by 4 directors: Susan Jane Talbot - an active director whose contract began on 06 Sep 2007,
Jeremy Malcolm Francis Talbot - an active director whose contract began on 06 Sep 2007,
Robert James Neil Talbot - an active director whose contract began on 06 Sep 2007,
Christiana Frances Talbot - an active director whose contract began on 06 Sep 2007.
As stated in our information (last updated on 21 Apr 2024), the company filed 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: physical, registered).
Up until 10 Jun 2014, Timaru Travel (2007) Limited had been using Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their registered address.
A total of 10000 shares are issued to 5 groups (6 shareholders in total). In the first group, 8000 shares are held by 2 entities, namely:
Talbot, Susan Jane (an individual) located at Rd 5, Timaru postcode 7975,
Talbot, Jeremy Malcolm Francis (an individual) located at Rd 5, Timaru postcode 7975.
The 2nd group consists of 1 shareholder, holds 5 per cent shares (exactly 500 shares) and includes
Talbot, Christiana Frances - located at Marchwiel, Timaru.
The third share allotment (500 shares, 5%) belongs to 1 entity, namely:
Talbot, Jeremy Malcolm Francis, located at Rd 5, Timaru (an individual).

Addresses

Previous addresses

Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Registered & physical address used from 26 Aug 2010 to 10 Jun 2014

Address: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand

Registered & physical address used from 29 Mar 2010 to 26 Aug 2010

Address: Mcfarlane Hornsey Simpson Ltd, Chartered, Accountants, Cnr Stafford & Sefton, Str East, Timaru 7910

Physical & registered address used from 06 Sep 2007 to 29 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8000
Individual Talbot, Susan Jane Rd 5
Timaru
7975
New Zealand
Individual Talbot, Jeremy Malcolm Francis Rd 5
Timaru
7975
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Talbot, Christiana Frances Marchwiel
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Talbot, Jeremy Malcolm Francis Rd 5
Timaru
7975
New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Talbot, Susan Jane Rd 5
Timaru
7975
New Zealand
Shares Allocation #5 Number of Shares: 500
Individual Talbot, Robert James Neil Rd 5
Timaru
7975
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Thomas Macgregor Maori Hill
Timaru
7910
New Zealand
Directors

Susan Jane Talbot - Director

Appointment date: 06 Sep 2007

Address: Rd 5, Timaru, 7975 New Zealand

Address used since 01 Mar 2024

Address: Rd 25, Temuka, 7985 New Zealand

Address used since 13 May 2020

Address: Rd 25, Temuka, 7985 New Zealand

Address used since 17 Aug 2011


Jeremy Malcolm Francis Talbot - Director

Appointment date: 06 Sep 2007

Address: Rd 5, Timaru, 7975 New Zealand

Address used since 01 Mar 2024

Address: Rd 25, Temuka, 7985 New Zealand

Address used since 13 May 2020

Address: Rd 25, Temuka, 7985 New Zealand

Address used since 17 Aug 2011


Robert James Neil Talbot - Director

Appointment date: 06 Sep 2007

Address: Rd 25, Temuka, 7985 New Zealand

Address used since 01 Mar 2024

Address: Rd 25, Temuka, 7985 New Zealand

Address used since 13 May 2020

Address: Rd 25, Temuka, 7985 New Zealand

Address used since 17 Aug 2011


Christiana Frances Talbot - Director

Appointment date: 06 Sep 2007

Address: Marchwiel, Timaru, 7910 New Zealand

Address used since 18 May 2016

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