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Timaru Multiplex Limited

Type: NZ Limited Company (Ltd)
9429038169441
NZBN
840712
Company Number
Registered
Company Status
Current address
223 Mt Pleasant Road
Mount Pleasant
Christchurch 8081
New Zealand
Physical & service & registered address used since 09 Mar 2022

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).

Addresses

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

Contact info
moviemaxdigital.co.nz
27 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 15
Individual Beecroft, Graham David Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 85
Director Birchfield, Brent Reg Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity L A Net Ventures Limited
Shareholder NZBN: 9429040335766
Company Number: 141832
Entity Brad Investments Limited
Shareholder NZBN: 9429038093517
Company Number: 855558
Entity Brad Investments Limited
Shareholder NZBN: 9429038093517
Company Number: 855558
Entity Brad Investments Limited
Shareholder NZBN: 9429040520148
Company Number: 89852
Entity Brad Investments Limited
Shareholder NZBN: 9429040520148
Company Number: 89852
Entity L A Net Ventures Limited
Shareholder NZBN: 9429040335766
Company Number: 141832
Directors

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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