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Timson Distributors Limited

Type: NZ Limited Company (Ltd)
9429039919687
NZBN
250135
Company Number
Registered
Company Status
Current address
Level 2
83 Victoria Street
Christchurch 8013
New Zealand
Registered address used since 17 Dec 2013
Level 2
83 Victoria Street
Christchurch 8013
New Zealand
Physical & service address used since 27 Feb 2014

Timson Distributors Limited, a registered company, was registered on 01 Aug 1984. 9429039919687 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: David Russell Straker - an active director whose contract began on 20 Nov 1990,
Dave Straker - an active director whose contract began on 20 Nov 1990,
Aaron Angus Mccloy - an inactive director whose contract began on 20 Nov 1990 and was terminated on 16 Jun 2000.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 83 Victoria Street, Christchurch, 8013 (type: physical, service).
Timson Distributors Limited had been using 6 Lancaster Street, Waltham, Christchurch as their registered address up until 17 Dec 2013.
A total of 1200 shares are issued to 2 shareholders (2 groups). The first group consists of 600 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 600 shares (50%).

Addresses

Previous addresses

Address #1: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 29 May 2012 to 17 Dec 2013

Address #2: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical address used from 27 Jul 2011 to 27 Feb 2014

Address #3: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 27 Jul 2011 to 29 May 2012

Address #4: Ashton Wheelans & Hegan Ltd, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Registered & physical address used from 03 Jun 2002 to 27 Jul 2011

Address #5: C/o Messrs Ashton Wheelans & Hegan, 127 Armagh Street, Christchurch

Registered address used from 01 May 1997 to 03 Jun 2002

Address #6: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #7: C/- Ashton Wheelans & Hegan, 127 Armagh Street, Christchurch

Physical address used from 19 Feb 1992 to 03 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Straker, Dave Avonhead
Christchurch 8004

New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Straker, Pamela Catherine Avonhead
Christchurch 8004
Directors

David Russell Straker - Director

Appointment date: 20 Nov 1990

Address: Avonhead, Christchurch 8004, 8042 New Zealand

Address used since 13 May 2003


Dave Straker - Director

Appointment date: 20 Nov 1990

Address: Avonhead, Christchurch 8004, 8042 New Zealand

Address used since 13 May 2003


Aaron Angus Mccloy - Director (Inactive)

Appointment date: 20 Nov 1990

Termination date: 16 Jun 2000

Address: Christchurch,

Address used since 20 Nov 1990