Timshel Holdings Limited was incorporated on 23 Apr 1987 and issued a number of 9429039640321. The registered LTD company has been run by 2 directors: Stephen Russell Thomas - an active director whose contract began on 03 Oct 1991,
John Noel Boulton Thomas - an inactive director whose contract began on 03 Oct 1991 and was terminated on 30 Sep 1999.
According to our database (last updated on 09 Nov 2021), this company filed 1 address: 35 Gillies Road, Ascot Rd2, Invercargill, 9872 (category: registered, physical).
Up until 16 Oct 2017, Timshel Holdings Limited had been using 35 Gillies Road, Ascot, Invercargill as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Stephen Thomas (an individual) located at Invercargill. Timshel Holdings Limited is classified as "Farm produce or supplies wholesaling" (business classification F331905).
Principal place of activity
35 Gillies Road, Ascot Rd2, Invercargill, 9872 New Zealand
Previous addresses
Address: 35 Gillies Road, Ascot, Invercargill, 9810 New Zealand
Physical & registered address used from 10 Sep 2010 to 16 Oct 2017
Address: Ward Wilson, 62 Deveron Street, Invercargill
Registered address used from 08 Jan 2002 to 08 Jan 2002
Address: S R Thomas, 35 Gillies Road, Invercargill New Zealand
Registered address used from 08 Jan 2002 to 10 Sep 2010
Address: Messrs Ward Wilson And Partners, Cnr Spey And Deveron Streets, Invercargill
Registered address used from 30 Nov 1995 to 08 Jan 2002
Address: Messrs Kpmg Peat Marwick, 164 Spey Street, Invercargill
Registered address used from 26 Jan 1993 to 30 Nov 1995
Address: Offices Of Ward Wilson, Chartered Accountants, 62 Deveron Street, Invercargill
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address: S R Thomas, 35 Gillies Road, Invercargill New Zealand
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 28 Sep 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Stephen Russell Thomas |
Invercargill |
23 Apr 1987 - |
Stephen Russell Thomas - Director
Appointment date: 03 Oct 1991
Address: Ascot Rd2, Invercargill, 9872 New Zealand
Address used since 06 Oct 2017
Address: Invercargill, Invercargill, 9810 New Zealand
Address used since 23 Oct 1991
John Noel Boulton Thomas - Director (Inactive)
Appointment date: 03 Oct 1991
Termination date: 30 Sep 1999
Address: St Albans, Christchurch,
Address used since 03 Oct 1991
Whiteacres Fishing Company Limited
260 Findlay Road
Southland Tramping Club Incorporated
56 Bethunes Lane
South Law No. 54 Limited
49 Ayresdale Road
K9 Cribs Limited
120 Findlay Road
Neoderma Medical Limited
641 Bainfield Road
Agriplas Limited
12 Kerwood Place
Ba Agri Limited
10 Salford Street
Hort And Agri Nz Limited
9 Cemetery Road
Industry Packaging Limited
Mead & Stark
New Leaf Farms Limited
792d Glenorchy Road
Top Smith Limited
101 Don Street