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Peter Timbs Meats Limited

Type: NZ Limited Company (Ltd)
9429039788054
NZBN
289131
Company Number
Registered
Company Status
Current address
Level 1, 4 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Physical & registered & service address used since 01 Apr 2019
Level 2, 83 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & service address used since 08 Aug 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3350
Individual Timbs, Wendy Ann Northwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 2300
Individual Timbs, Christopher Peter Northwood
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 3350
Individual Timbs, Peter William Northwood
Christchurch
8051
New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Timbs, David Tony Northwood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Timbs, David Anthony Northwood
Christchurch
8051
New Zealand
Directors

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

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