Timaru Multiplex Limited, a registered company, was started on 09 Jan 1997. 9429038169441 is the number it was issued. The company has been run by 5 directors: Brent Reg Birchfield - an active director whose contract began on 09 Jan 1997,
Graham David Beecroft - an active director whose contract began on 01 Oct 2018,
Graham David Beecroft - an inactive director whose contract began on 09 Jan 1997 and was terminated on 13 Dec 2012,
Christopher John Marshall - an inactive director whose contract began on 09 Jan 1997 and was terminated on 17 Nov 1998,
Gary Charles Nightingale - an inactive director whose contract began on 09 Jan 1997 and was terminated on 09 Jan 1997.
Updated on 25 May 2025, our database contains detailed information about 1 address: 223 Mt Pleasant Road, Mount Pleasant, Christchurch, 8081 (types include: physical, service).
Timaru Multiplex Limited had been using 389 Yaldhurst Road, Russley, Christchurch as their registered address up to 09 Mar 2022.
Past names for this company, as we identified at BizDb, included: from 09 Jan 1997 to 12 Mar 1997 they were named Bmb Investments Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 15 shares (15 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 85 shares (85 per cent).
Previous addresses
Address: 389 Yaldhurst Road, Russley, Christchurch, 8042 New Zealand
Registered & physical address used from 07 Apr 2016 to 09 Mar 2022
Address: 79 Bealey Avenue, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 10 Mar 2014 to 07 Apr 2016
Address: Level 1, 7 Livingstone Street, Phillipstown, Christchurch, 8011 New Zealand
Registered & physical address used from 07 Mar 2013 to 10 Mar 2014
Address: Level Two, 134 Manchester Street, Christchurch
Physical & registered address used from 22 Mar 2001 to 22 Mar 2001
Address: G. Beecroft & Associates Ltd, Level Two, 256 Oxford Terrace, Christchurch New Zealand
Physical & registered address used from 22 Mar 2001 to 07 Mar 2013
Address: C/-g Beecroft & Associates, Level 2, Pyne Gould Guiness Building, 178 Cashel Street, Christchurch
Registered address used from 11 Apr 2000 to 22 Mar 2001
Address: C/-g Beecroft & Associates, Level 2, Pyne Gould Guiness Building, 178 Cashel Street, Christchurch
Registered address used from 07 Apr 1999 to 11 Apr 2000
Address: C/-g Beecroft & Associates, Level 2, Pyne Gould Guiness Building, 178 Cashel Street, Christchurch
Physical address used from 07 Apr 1999 to 22 Mar 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Individual | Beecroft, Graham David |
Mount Pleasant Christchurch 8081 New Zealand |
01 Dec 2018 - |
| Shares Allocation #2 Number of Shares: 85 | |||
| Director | Birchfield, Brent Reg |
Timaru 7910 New Zealand |
07 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | L A Net Ventures Limited Shareholder NZBN: 9429040335766 Company Number: 141832 |
09 Jan 1997 - 07 Dec 2012 | |
| Entity | Brad Investments Limited Shareholder NZBN: 9429038093517 Company Number: 855558 |
14 Feb 2007 - 07 Dec 2012 | |
| Entity | Brad Investments Limited Shareholder NZBN: 9429038093517 Company Number: 855558 |
14 Feb 2007 - 07 Dec 2012 | |
| Entity | Brad Investments Limited Shareholder NZBN: 9429040520148 Company Number: 89852 |
09 Jan 1997 - 14 Feb 2007 | |
| Entity | Brad Investments Limited Shareholder NZBN: 9429040520148 Company Number: 89852 |
09 Jan 1997 - 14 Feb 2007 | |
| Entity | L A Net Ventures Limited Shareholder NZBN: 9429040335766 Company Number: 141832 |
09 Jan 1997 - 07 Dec 2012 |
Brent Reg Birchfield - Director
Appointment date: 09 Jan 1997
Address: Timaru, 7910 New Zealand
Address used since 30 Mar 2016
Graham David Beecroft - Director
Appointment date: 01 Oct 2018
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 01 Mar 2022
Address: Addington, Christchurch, 8024 New Zealand
Address used since 01 Oct 2018
Graham David Beecroft - Director (Inactive)
Appointment date: 09 Jan 1997
Termination date: 13 Dec 2012
Address: Southshore, Christchurch, 8062 New Zealand
Address used since 05 Dec 2012
Christopher John Marshall - Director (Inactive)
Appointment date: 09 Jan 1997
Termination date: 17 Nov 1998
Address: Timaru,
Address used since 09 Jan 1997
Gary Charles Nightingale - Director (Inactive)
Appointment date: 09 Jan 1997
Termination date: 09 Jan 1997
Address: Christchurch,
Address used since 09 Jan 1997
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