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).
Previous address
Address: 30 Church Street, Timaru New Zealand
Registered & physical address used from 27 Feb 2006 to 10 Nov 2017
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Whyte, Samuel William |
Highfield Timaru 7910 New Zealand |
28 Aug 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Whyte, Ashlea Jade |
Highfield Timaru 7910 New Zealand |
28 Aug 2023 - |
Shares Allocation #3 Number of Shares: 598 | |||
Entity (NZ Limited Company) | Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 |
Timaru 7910 New Zealand |
10 Aug 2010 - |
Individual | Whyte, Jan Maree |
Claremont R D 4, Timaru New Zealand |
27 Feb 2006 - |
Director | Whyte, Leslie William |
Rd 4 Timaru 7974 New Zealand |
10 Aug 2010 - |
Shares Allocation #4 Number of Shares: 600 | |||
Individual | Whyte, Jan Maree |
Claremont R D 4, Timaru New Zealand |
27 Feb 2006 - |
Individual | Whyte, Leslie William |
Claremont R D 4, Timaru |
27 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sullivan, Barry James |
Timaru |
27 Feb 2006 - 10 Aug 2010 |
Individual | Sullivan, Sandra Jane |
Timaru New Zealand |
27 Feb 2006 - 10 Aug 2010 |
Individual | Cowan, Carl William |
Timaru |
27 Feb 2006 - 27 Jun 2010 |
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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