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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8000 | |||
Individual | Talbot, Susan Jane |
Rd 5 Timaru 7975 New Zealand |
06 Sep 2007 - |
Individual | Talbot, Jeremy Malcolm Francis |
Rd 5 Timaru 7975 New Zealand |
06 Sep 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Talbot, Christiana Frances |
Marchwiel Timaru 7910 New Zealand |
06 Sep 2007 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Talbot, Jeremy Malcolm Francis |
Rd 5 Timaru 7975 New Zealand |
06 Sep 2007 - |
Shares Allocation #4 Number of Shares: 500 | |||
Individual | Talbot, Susan Jane |
Rd 5 Timaru 7975 New Zealand |
06 Sep 2007 - |
Shares Allocation #5 Number of Shares: 500 | |||
Individual | Talbot, Robert James Neil |
Rd 5 Timaru 7975 New Zealand |
06 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simpson, Thomas Macgregor |
Maori Hill Timaru 7910 New Zealand |
06 Sep 2007 - 01 Mar 2024 |
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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