Peter Timbs Meats Limited, a registered company, was started on 21 Nov 1985. 9429039788054 is the business number it was issued. The company has been supervised by 3 directors: Christopher Peter Timbs - an active director whose contract began on 27 Mar 2009,
Peter William Timbs - an inactive director whose contract began on 21 Nov 1985 and was terminated on 23 Mar 2020,
Wendy Ann Timbs - an inactive director whose contract began on 21 Nov 1985 and was terminated on 20 Mar 1996.
Updated on 04 Jun 2025, our database contains detailed information about 1 address: Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: registered, service).
Peter Timbs Meats Limited had been using 4 Hazeldean Road, Addington, Christchurch as their registered address until 01 Apr 2019.
A total of 10000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 3350 shares (33.5%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2300 shares (23%). Finally there is the third share allotment (3350 shares 33.5%) made up of 1 entity.
Previous addresses
Address #1: 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 10 Oct 2017 to 01 Apr 2019
Address #2: Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 New Zealand
Registered & physical address used from 29 Nov 2011 to 10 Oct 2017
Address #3: Urs House, Level 2, 287 Durham Street, Christchurch 8013 New Zealand
Registered & physical address used from 03 Jun 2010 to 29 Nov 2011
Address #4: C/- Miller Gale & Winter, Level 6 Amuri Courts, 293 Durham Street
Registered address used from 29 May 1997 to 03 Jun 2010
Address #5: 293 Durham Street, Christchurch
Physical address used from 19 Feb 1992 to 03 Jun 2010
Address #6: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 18 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3350 | |||
| Individual | Timbs, Wendy Ann |
Northwood Christchurch 8051 New Zealand |
04 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 2300 | |||
| Individual | Timbs, Christopher Peter |
Northwood Christchurch 8051 New Zealand |
18 Jul 2007 - |
| Shares Allocation #3 Number of Shares: 3350 | |||
| Individual | Timbs, Peter William |
Northwood Christchurch 8051 New Zealand |
04 Nov 2003 - |
| Shares Allocation #4 Number of Shares: 1000 | |||
| Individual | Timbs, David Tony |
Northwood Christchurch 8051 New Zealand |
19 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Timbs, David Anthony |
Northwood Christchurch 8051 New Zealand |
18 Jul 2007 - 19 Apr 2016 |
Christopher Peter Timbs - Director
Appointment date: 27 Mar 2009
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 21 Nov 2011
Peter William Timbs - Director (Inactive)
Appointment date: 21 Nov 1985
Termination date: 23 Mar 2020
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 17 Nov 2009
Wendy Ann Timbs - Director (Inactive)
Appointment date: 21 Nov 1985
Termination date: 20 Mar 1996
Address: Merivale, Christchurch,
Address used since 21 Nov 1985
Tiro Medical Limited
Ground Floor, 6 Hazeldean Road
Overland Express Limited
L3, 2 Hazeldean Road
Hazeldean Helicopters Limited
12 Hazeldean Road
Nuenz Limited
12 Hazeldean Road
Monday Room Limited
12 Hazeldean Road
Hazeldean Aviation Limited
12 Hazeldean Road