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Timothy Farms Limited

Type: NZ Limited Company (Ltd)
9429034832264
NZBN
1621231
Company Number
Registered
Company Status
Current address
Mckenzie Strawbridge
93 Maniapoto Street
Otorohanga 3900
New Zealand
Physical & registered & service address used since 12 Nov 2010

Timothy Farms Limited was registered on 18 Apr 2005 and issued an NZ business number of 9429034832264. This registered LTD company has been supervised by 4 directors: Sandra Margaret Timothy - an active director whose contract began on 18 Apr 2005,
Wyn William Timothy - an active director whose contract began on 18 Apr 2005,
Gareth Hughes Timothy - an active director whose contract began on 01 Nov 2007,
David Michael Timothy - an inactive director whose contract began on 18 Apr 2005 and was terminated on 21 Aug 2021.
As stated in BizDb's database (updated on 10 Apr 2024), this company filed 1 address: Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 (types include: physical, registered).
Up until 12 Nov 2010, Timothy Farms Limited had been using Flett Mckenzie Strawbridge Limited, Chartered Accountants, 93 Maniapoto Street, Otorohanga as their physical address.
A total of 1200 shares are issued to 7 groups (15 shareholders in total). When considering the first group, 347 shares are held by 3 entities, namely:
Timothy, Gareth Hughes (an individual) located at Rd 6, Riversdale postcode 9776,
Timothy, Pamela Tracey (an individual) located at Rd 6, Riversdale postcode 9776,
Fms Trustees Limited (an entity) located at 93 Maniapoto Street, Otorohanga postcode 3940.
Then there is a group that consists of 3 shareholders, holds 28.92 per cent shares (exactly 347 shares) and includes
Richards, Adele Helen - located at Riversdale,
Fms Trustees Limited - located at 93 Maniapoto Street, Otorohanga,
Timothy, Wyn William - located at Riversdale.
The 3rd share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Timothy, Gareth Hughes, located at Rd 6, Riversdale (an individual).

Addresses

Previous address

Address: Flett Mckenzie Strawbridge Limited, Chartered Accountants, 93 Maniapoto Street, Otorohanga New Zealand

Physical & registered address used from 18 Apr 2005 to 12 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 347
Individual Timothy, Gareth Hughes Rd 6
Riversdale
9776
New Zealand
Individual Timothy, Pamela Tracey Rd 6
Riversdale
9776
New Zealand
Entity (NZ Limited Company) Fms Trustees Limited
Shareholder NZBN: 9429035024149
93 Maniapoto Street
Otorohanga
3940
New Zealand
Shares Allocation #2 Number of Shares: 347
Individual Richards, Adele Helen Riversdale
9794
New Zealand
Entity (NZ Limited Company) Fms Trustees Limited
Shareholder NZBN: 9429035024149
93 Maniapoto Street
Otorohanga
3940
New Zealand
Individual Timothy, Wyn William Riversdale
9794
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Timothy, Gareth Hughes Rd 6
Riversdale
9776
New Zealand
Shares Allocation #4 Number of Shares: 502
Entity (NZ Limited Company) Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Timothy, Sandra Margaret Rd 4
Lumsden
9794
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Timothy, Alastair Russell Rd 3
Pongaroa
4992
New Zealand
Individual Timothy, Sandra Margaret Rd 4
Lumsden
9794
New Zealand
Individual Timothy, Wyn William Riversdale
9794
New Zealand
Individual Timothy, Gareth Hughes Rd 6
Riversdale
9776
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Timothy, Sandra Margaret Rd 4
Lumsden
9794
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Timothy, Wyn William Riversdale
9794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Timothy, David Michael Rd 4
Lumsden
9794
New Zealand
Individual Timothy, David Michael Rd 4
Lumsden
9794
New Zealand
Individual Timothy, David Michael Rd 4
Lumsden
9794
New Zealand
Individual Timothy, David Michael Rd 4
Lumsden
9794
New Zealand
Individual Timothy, David Michael Rd 4
Lumsden
9794
New Zealand
Individual Timothy, David Michael Rd 4
Lumsden
9794
New Zealand
Individual Timothy, David Michael Rd 4
Lumsden
9794
New Zealand
Entity Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Company Number: 827875
Entity Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Company Number: 827875
Directors

Sandra Margaret Timothy - Director

Appointment date: 18 Apr 2005

Address: Rd 4, Lumsden, 9794 New Zealand

Address used since 20 Aug 2018

Address: Rd 4, Lumsden, 9794 New Zealand

Address used since 26 Nov 2009


Wyn William Timothy - Director

Appointment date: 18 Apr 2005

Address: Riversdale, 9794 New Zealand

Address used since 01 Jun 2019

Address: Rd 4, Lumsden, 9794 New Zealand

Address used since 26 Nov 2009


Gareth Hughes Timothy - Director

Appointment date: 01 Nov 2007

Address: Rd 6, Riversdale, 9776 New Zealand

Address used since 20 Aug 2018

Address: Rd 4, Lumsden, 9794 New Zealand

Address used since 26 Nov 2009


David Michael Timothy - Director (Inactive)

Appointment date: 18 Apr 2005

Termination date: 21 Aug 2021

Address: Rd 4, Lumsden, 9794 New Zealand

Address used since 20 Aug 2018

Address: Rd 4, Lumsden, 9794 New Zealand

Address used since 26 Nov 2009

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