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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | C & L Daughters Holdings Limited Shareholder NZBN: 9429046137784 |
Christchurch 8013 New Zealand |
14 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Timperley, George Ferguson |
Rangiora 7400 North Canterbury New Zealand |
23 May 1994 - 14 Jun 2017 |
Individual | Timperley, Clarence Ross |
Rd 1 Belfast 7670 New Zealand |
23 May 1994 - 14 Jun 2017 |
Individual | Timperley, David George |
Rd 14, Cave New Zealand |
23 May 1994 - 14 Jun 2017 |
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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