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Timaru Creek Limited

Type: NZ Limited Company (Ltd)
9429033446936
NZBN
1934731
Company Number
Registered
Company Status
Current address
Level 13, Otago House
481 Moray Place
Dunedin Central, Dunedin 9016
New Zealand
Registered & physical & service address used since 10 Dec 2018
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Registered & service address used since 27 Aug 2024

Timaru Creek Limited, a registered company, was incorporated on 19 Apr 2007. 9429033446936 is the NZ business number it was issued. This company has been managed by 2 directors: Jonathan Robert Melville Riley - an active director whose contract began on 24 Apr 2007,
Albert Peter Alloo - an inactive director whose contract began on 19 Apr 2007 and was terminated on 24 Apr 2007.
Last updated on 10 Jun 2025, the BizDb data contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (category: registered, service).
Timaru Creek Limited had been using 481 Moray Place, Level 13, Otago House, Dunedin as their registered address up until 10 Dec 2018.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent). Finally we have the next share allotment (998 shares 99.8 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 481 Moray Place, Level 13, Otago House, Dunedin, 9016 New Zealand

Registered & physical address used from 09 Jan 2018 to 10 Dec 2018

Address #2: Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 19 Dec 2017 to 09 Jan 2018

Address #3: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 10 Dec 2012 to 19 Dec 2017

Address #4: Polson Higgs, 139 Moray Place, Dunedin 9016 New Zealand

Physical & registered address used from 28 Aug 2008 to 10 Dec 2012

Address #5: C/-albert Alloo & Sons, 67 Princes Street, Dunedin

Registered & physical address used from 19 Apr 2007 to 28 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 05 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Riley, Penelope Jane Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Riley, Jonathan Robert Melville Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Riley, Jonathan Robert Melville Saint Clair
Dunedin
9012
New Zealand
Individual Riley, Penelope Jane Saint Clair
Dunedin
9012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alloo, Albert Peter Dunedin
Individual Parker, Penny Jane Saint Clair
Dunedin
9012
New Zealand
Individual Parker, Penny Jane Saint Clair
Dunedin
9012
New Zealand
Directors

Jonathan Robert Melville Riley - Director

Appointment date: 24 Apr 2007

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 30 Nov 2012


Albert Peter Alloo - Director (Inactive)

Appointment date: 19 Apr 2007

Termination date: 24 Apr 2007

Address: Dunedin,

Address used since 19 Apr 2007

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