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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Riley, Penelope Jane |
Saint Clair Dunedin 9012 New Zealand |
28 Nov 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Riley, Jonathan Robert Melville |
Saint Clair Dunedin 9012 New Zealand |
01 May 2007 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Individual | Riley, Jonathan Robert Melville |
Saint Clair Dunedin 9012 New Zealand |
01 May 2007 - |
| Individual | Riley, Penelope Jane |
Saint Clair Dunedin 9012 New Zealand |
28 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Alloo, Albert Peter |
Dunedin |
19 Apr 2007 - 27 Jun 2010 |
| Individual | Parker, Penny Jane |
Saint Clair Dunedin 9012 New Zealand |
26 Sep 2007 - 28 Nov 2018 |
| Individual | Parker, Penny Jane |
Saint Clair Dunedin 9012 New Zealand |
26 Sep 2007 - 28 Nov 2018 |
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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