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Trade Related Decorating Limited

Type: NZ Limited Company (Ltd)
9429034292112
NZBN
1771738
Company Number
Registered
Company Status
Current address
53-55 Sophia Street
Timaru 7910
New Zealand
Physical & registered & service address used since 10 Nov 2017

Trade Related Decorating Limited was registered on 27 Feb 2006 and issued a business number of 9429034292112. This registered LTD company has been managed by 5 directors: Leslie William Whyte - an active director whose contract started on 27 Feb 2006,
Jan Maree Whyte - an active director whose contract started on 20 Dec 2023,
Samuel William Whyte - an inactive director whose contract started on 01 Nov 2022 and was terminated on 20 Dec 2023,
Barry James Sullivan - an inactive director whose contract started on 27 Feb 2006 and was terminated on 10 Aug 2010,
Carl William Cowan - an inactive director whose contract started on 27 Feb 2006 and was terminated on 16 Sep 2008.
As stated in BizDb's information (updated on 27 Mar 2024), this company registered 1 address: 53-55 Sophia Street, Timaru, 7910 (type: physical, registered).
Until 10 Nov 2017, Trade Related Decorating Limited had been using 30 Church Street, Timaru as their registered address.
BizDb found more names used by this company: from 27 Feb 2006 to 01 Apr 2010 they were named Trade Related Limited.
A total of 1200 shares are allocated to 4 groups (7 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Whyte, Samuel William (an individual) located at Highfield, Timaru postcode 7910.
The 2nd group consists of 1 shareholder, holds 0.08 per cent shares (exactly 1 share) and includes
Whyte, Ashlea Jade - located at Highfield, Timaru.
The 3rd share allotment (598 shares, 49.83%) belongs to 3 entities, namely:
Timpany Walton Trustees Limited, located at Timaru (an entity),
Whyte, Jan Maree, located at Claremont, R D 4, Timaru (an individual),
Whyte, Leslie William, located at Rd 4, Timaru (a director).

Addresses

Previous address

Address: 30 Church Street, Timaru New Zealand

Registered & physical address used from 27 Feb 2006 to 10 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Whyte, Samuel William Highfield
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Whyte, Ashlea Jade Highfield
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 598
Entity (NZ Limited Company) Timpany Walton Trustees Limited
Shareholder NZBN: 9429031897426
Timaru
7910
New Zealand
Individual Whyte, Jan Maree Claremont
R D 4, Timaru

New Zealand
Director Whyte, Leslie William Rd 4
Timaru
7974
New Zealand
Shares Allocation #4 Number of Shares: 600
Individual Whyte, Jan Maree Claremont
R D 4, Timaru

New Zealand
Individual Whyte, Leslie William Claremont
R D 4, Timaru

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sullivan, Barry James Timaru
Individual Sullivan, Sandra Jane Timaru

New Zealand
Individual Cowan, Carl William Timaru
Directors

Leslie William Whyte - Director

Appointment date: 27 Feb 2006

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 27 Aug 2009


Jan Maree Whyte - Director

Appointment date: 20 Dec 2023

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 20 Dec 2023


Samuel William Whyte - Director (Inactive)

Appointment date: 01 Nov 2022

Termination date: 20 Dec 2023

Address: Highfield, Timaru, 7910 New Zealand

Address used since 10 Aug 2023

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 01 Nov 2022


Barry James Sullivan - Director (Inactive)

Appointment date: 27 Feb 2006

Termination date: 10 Aug 2010

Address: Timaru,

Address used since 27 Feb 2006


Carl William Cowan - Director (Inactive)

Appointment date: 27 Feb 2006

Termination date: 16 Sep 2008

Address: Timaru,

Address used since 27 Feb 2006

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