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Timaru Produce Wholesalers Limited

Type: NZ Limited Company (Ltd)
9429037889081
NZBN
899492
Company Number
Registered
Company Status
Current address
13 Lisava Avenue
Seaview
Timaru 7910
New Zealand
Registered address used since 04 Feb 2010
10 Butler Street
Timaru
Timaru 7910
New Zealand
Physical address used since 13 Feb 2020

Timaru Produce Wholesalers Limited, a registered company, was started on 20 Mar 1998. 9429037889081 is the NZBN it was issued. The company has been run by 4 directors: Gavin Henry Charteris - an active director whose contract began on 20 Mar 1998,
Rosanne Evelyn Charteris - an active director whose contract began on 20 Mar 1998,
George Thomas Cochrane - an inactive director whose contract began on 20 Mar 1998 and was terminated on 31 Mar 2003,
Margaret Anne Cochrane - an inactive director whose contract began on 20 Mar 1998 and was terminated on 28 Aug 1999.
Updated on 07 Jan 2021, our database contains detailed information about 2 addresses this company uses, namely: 10 Butler Street, Timaru, Timaru, 7910 (physical address),
13 Lisava Avenue, Seaview, Timaru, 7910 (registered address).
Timaru Produce Wholesalers Limited had been using 13 Lisava Avenue, Seaview, Timaru as their physical address up until 13 Feb 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 51 shares (51 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 49 shares (49 per cent).

Addresses

Principal place of activity

13 Lisava Avenue, Seaview, Timaru, 7910 New Zealand


Previous addresses

Address #1: 13 Lisava Avenue, Seaview, Timaru, 7910 New Zealand

Physical address used from 04 Feb 2010 to 13 Feb 2020

Address #2: 24 Wilson Street, Timaru

Registered address used from 12 Apr 2000 to 04 Feb 2010

Address #3: 24 Wilson Street, Timaru

Physical address used from 23 Mar 1998 to 04 Feb 2010

Contact info
64 3 6888856
Phone
timprod@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Gavin Henry Charteris Timaru

New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Rosanne Evelyn Charteris Timaru

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual George Thomas Cochrane Timaru
Individual Lois Ann Shaw Timaru
Directors

Gavin Henry Charteris - Director

Appointment date: 20 Mar 1998

Address: Seaview, Timaru, 7910 New Zealand

Address used since 28 Jan 2010


Rosanne Evelyn Charteris - Director

Appointment date: 20 Mar 1998

Address: Seaview, Timaru, 7910 New Zealand

Address used since 28 Jan 2010


George Thomas Cochrane - Director (Inactive)

Appointment date: 20 Mar 1998

Termination date: 31 Mar 2003

Address: Timaru,

Address used since 20 Mar 1998


Margaret Anne Cochrane - Director (Inactive)

Appointment date: 20 Mar 1998

Termination date: 28 Aug 1999

Address: St Andrews,

Address used since 20 Mar 1998

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