Glass Specialists (Timaru) Limited was started on 10 Jun 1998 and issued a New Zealand Business Number of 9429037844530. This registered LTD company has been managed by 2 directors: Allister Wayne Todd - an active director whose contract started on 10 Jun 1998,
Cathrine Mary Todd - an inactive director whose contract started on 10 Jun 1998 and was terminated on 16 Oct 2002.
According to our data (updated on 18 May 2025), this company registered 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (type: physical, registered).
Until 05 Dec 2018, Glass Specialists (Timaru) Limited had been using 55 Theodosia Street, Timaru as their registered address.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Todd, Allister Wayne (an individual) located at Rd 4, Timaru postcode 7974.
The second group consists of 3 shareholders, holds 99.9% shares (exactly 999 shares) and includes
Johnston, Paul Alexander - located at Gleniti, Timaru,
Todd, Allister Wayne - located at Rd 4, Timaru,
Todd, Stephen James - located at Timaru.
Previous addresses
Address: 55 Theodosia Street, Timaru, 7940 New Zealand
Registered address used from 13 Mar 2014 to 05 Dec 2018
Address: 55 Theodosia Street, Timaru, 7940 New Zealand
Physical address used from 27 Mar 2013 to 05 Dec 2018
Address: C/-paul Johnston Chartered Accountant, 55 Theodosia Street, Timaru, 7940 New Zealand
Registered address used from 27 Mar 2013 to 13 Mar 2014
Address: C/-paul Johnston, 55 Theodosia Street, Timaru New Zealand
Registered & physical address used from 01 Mar 2007 to 27 Mar 2013
Address: Paul Johnston, 57a Theodosia Street, Timaru
Registered address used from 12 Apr 2000 to 01 Mar 2007
Address: Paul Johnston, 57a Theodosia Street, Timaru
Physical address used from 11 Jun 1998 to 01 Mar 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Todd, Allister Wayne |
Rd 4 Timaru 7974 New Zealand |
10 Jun 1998 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Johnston, Paul Alexander |
Gleniti Timaru 7910 New Zealand |
10 Jun 1998 - |
| Individual | Todd, Allister Wayne |
Rd 4 Timaru 7974 New Zealand |
10 Jun 1998 - |
| Individual | Todd, Stephen James |
Timaru 7910 New Zealand |
10 Jun 1998 - |
Allister Wayne Todd - Director
Appointment date: 10 Jun 1998
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 09 Sep 2016
Cathrine Mary Todd - Director (Inactive)
Appointment date: 10 Jun 1998
Termination date: 16 Oct 2002
Address: Timaru,
Address used since 10 Jun 1998
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