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Timperley Investments Limited

Type: NZ Limited Company (Ltd)
9429038624926
NZBN
644394
Company Number
Registered
Company Status
Current address
Level 4, 287-293 Durham Street
Christchurch 8013
New Zealand
Registered address used since 09 Apr 2018
Level 4, 287-293 Durham Street
Christchurch 8013
New Zealand
Physical & service address used since 30 Apr 2018

Timperley Investments Limited was registered on 23 May 1994 and issued a business number of 9429038624926. The registered LTD company has been run by 4 directors: Clarence Ross Timperley - an active director whose contract started on 02 Mar 2016,
Linda Jean Marie Timperley - an active director whose contract started on 31 May 2017,
David George Timperley - an inactive director whose contract started on 02 Mar 2016 and was terminated on 31 May 2017,
George Ferguson Timperley - an inactive director whose contract started on 23 May 1994 and was terminated on 12 Feb 2016.
As stated in BizDb's information (last updated on 29 Mar 2024), this company registered 1 address: Level 4, 287-293 Durham Street, Christchurch, 8013 (type: physical, service).
Until 09 Apr 2018, Timperley Investments Limited had been using 369 High Street, Rangiora, Rangiora as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
C & L Daughters Holdings Limited (an entity) located at Christchurch postcode 8013.

Addresses

Previous addresses

Address #1: 369 High Street, Rangiora, Rangiora, 7400 New Zealand

Registered address used from 14 Apr 2011 to 09 Apr 2018

Address #2: 369 High Street, Rangiora, Rangiora, 7400 New Zealand

Physical address used from 14 Apr 2011 to 30 Apr 2018

Address #3: Sauer & Stanley Limited, Chartered Accountants, 79 Kilmore Street, Christchurch New Zealand

Registered address used from 19 Apr 2005 to 14 Apr 2011

Address #4: Sauer & Stanley Limited, Chartered Accountants, 79 Kilmore Street, Christchchurch New Zealand

Physical address used from 19 Apr 2005 to 14 Apr 2011

Address #5: Sauer & Stanley, 79 Kilmore Street, Christchurch

Physical address used from 02 May 1997 to 19 Apr 2005

Address #6: Sauer & Stanley, Chartered Accountants, 79 Kilmore Street, Christchchurch

Registered address used from 02 May 1997 to 19 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) C & L Daughters Holdings Limited
Shareholder NZBN: 9429046137784
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Timperley, George Ferguson Rangiora 7400
North Canterbury

New Zealand
Individual Timperley, Clarence Ross Rd 1
Belfast
7670
New Zealand
Individual Timperley, David George Rd 14, Cave

New Zealand
Directors

Clarence Ross Timperley - Director

Appointment date: 02 Mar 2016

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 13 Jun 2022

Address: Rd 1, Belfast, 7670 New Zealand

Address used since 02 Mar 2016


Linda Jean Marie Timperley - Director

Appointment date: 31 May 2017

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 13 Jun 2022

Address: Rd 1, Belfast, 7670 New Zealand

Address used since 31 May 2017


David George Timperley - Director (Inactive)

Appointment date: 02 Mar 2016

Termination date: 31 May 2017

Address: Rd 14, Cave, 7984 New Zealand

Address used since 02 Mar 2016


George Ferguson Timperley - Director (Inactive)

Appointment date: 23 May 1994

Termination date: 12 Feb 2016

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 15 Apr 2010

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