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Timshel Holdings Limited

Type: NZ Limited Company (Ltd)
9429039640321
NZBN
334679
Company Number
Registered
Company Status
F331905
Industry classification code
Farm Produce Or Supplies Wholesaling
Industry classification description
Current address
35 Gillies Road
Ascot Rd2
Invercargill 9872
New Zealand
Registered & physical address used since 16 Oct 2017

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).

Addresses

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

Contact info
64 3 2179201
Phone
glengarryservices@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Stephen Russell Thomas Invercargill
Directors

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

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