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Timaru Signs & Graphix Limited

Type: NZ Limited Company (Ltd)
9429036214310
NZBN
1261547
Company Number
Registered
Company Status
Current address
Level 1, 45 Heaton Street
Timaru 7910
New Zealand
Registered & physical & service address used since 15 Feb 2019

Timaru Signs & Graphix Limited, a registered company, was registered on 19 Dec 2002. 9429036214310 is the business number it was issued. This company has been managed by 4 directors: Benjamin Garry Derrick - an active director whose contract started on 08 Feb 2017,
John Charles Macdonald Mason - an active director whose contract started on 08 Feb 2017,
Peter Edward Taylor - an inactive director whose contract started on 19 Dec 2002 and was terminated on 05 May 2022,
Christine Ann Taylor - an inactive director whose contract started on 19 Dec 2002 and was terminated on 10 Feb 2017.
Last updated on 07 May 2025, the BizDb data contains detailed information about 1 address: Level 1, 45 Heaton Street, Timaru, 7910 (type: registered, physical).
Timaru Signs & Graphix Limited had been using 5/45 Heaton Street, Timaru as their physical address up until 15 Feb 2019.
A total of 300 shares are issued to 5 shareholders (3 groups). The first group consists of 135 shares (45%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 150 shares (50%). Lastly there is the third share allocation (15 shares 5%) made up of 1 entity.

Addresses

Previous addresses

Address: 5/45 Heaton Street, Timaru, 7910 New Zealand

Physical & registered address used from 11 Dec 2017 to 15 Feb 2019

Address: 100-104 Sophia Street, Timaru New Zealand

Registered & physical address used from 19 Dec 2002 to 11 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: July

Annual return last filed: 11 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 135
Individual Derrick, Melissa Jane Glenwood
Timaru
7910
New Zealand
Individual Derrick, Benjamin Garry Glenwood
Timaru
7910
New Zealand
Entity (NZ Limited Company) G D T No. 1 Limited
Shareholder NZBN: 9429041956120
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Mason, John Charles Gleniti
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Derrick, Benjamin Garry Glenwood
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Christine Ann Gleniti
Timaru
7910
New Zealand
Entity V.i.p Trustee Services Limited
Shareholder NZBN: 9429036551125
Company Number: 1200968
Timaru
Timaru
7910
New Zealand
Individual Taylor, Peter Edward Gleniti
Timaru
7910
New Zealand
Individual Taylor, Peter Edward Gleniti
Timaru
7910
New Zealand
Individual Taylor, Christine Ann Gleniti
Timaru
7910
New Zealand
Individual Taylor, Christine Ann Gleniti
Timaru
7910
New Zealand
Entity V.i.p Trustee Services Limited
Shareholder NZBN: 9429036551125
Company Number: 1200968
45 Heaton Street
Timaru
7910
New Zealand
Individual Taylor, Peter Edward Gleniti
Timaru
7910
New Zealand
Directors

Benjamin Garry Derrick - Director

Appointment date: 08 Feb 2017

Address: Glenwood, Timaru, 7910 New Zealand

Address used since 08 Feb 2017


John Charles Macdonald Mason - Director

Appointment date: 08 Feb 2017

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 08 Feb 2017


Peter Edward Taylor - Director (Inactive)

Appointment date: 19 Dec 2002

Termination date: 05 May 2022

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 16 Jul 2014


Christine Ann Taylor - Director (Inactive)

Appointment date: 19 Dec 2002

Termination date: 10 Feb 2017

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 16 Jul 2014

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