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Target Products 1978 Limited

Type: NZ Limited Company (Ltd)
9429040363806
NZBN
139097
Company Number
Registered
Company Status
Current address
2nd Floor, 18 Woollcombe Street
Timaru 7910
New Zealand
Physical & registered & service address used since 17 Jun 2014

Target Products 1978 Limited, a registered company, was incorporated on 17 Aug 1978. 9429040363806 is the NZBN it was issued. The company has been supervised by 6 directors: Graeme Douglas Brown - an active director whose contract began on 18 Oct 1991,
Hayden Willis Brown - an active director whose contract began on 22 Mar 2013,
Simon Douglas Brown - an active director whose contract began on 22 Mar 2013,
Marco L. - an active director whose contract began on 14 May 2021,
Pietro F. - an inactive director whose contract began on 02 May 2013 and was terminated on 31 May 2021.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (category: physical, registered).
Target Products 1978 Limited had been using Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their registered address until 17 Jun 2014.
A total of 140000 shares are issued to 6 shareholders (4 groups). The first group includes 92000 shares (65.71 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 40000 shares (28.57 per cent). Finally there is the 3rd share allocation (4000 shares 2.86 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Registered address used from 21 Jul 2011 to 17 Jun 2014

Address: C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Registered address used from 09 Aug 2010 to 21 Jul 2011

Address: C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Physical address used from 09 Aug 2010 to 17 Jun 2014

Address: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand

Physical & registered address used from 29 Mar 2010 to 09 Aug 2010

Address: C/- Mcfarlane Hornsey Matthews, Cnr Sefton & Stafford Streets, Timaru

Physical address used from 31 Jul 1998 to 29 Mar 2010

Address: C/- Mcfarlane Hornsey Simpson, Cnr Sefton & Stafford Streets, Timaru

Physical address used from 03 Feb 1997 to 31 Jul 1998

Address: C/o Hubbard Churcher & Co, 45 George St, Timaru

Registered address used from 28 Jan 1992 to 29 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 140000

Annual return filing month: July

Financial report filing month: December

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 92000
Entity (NZ Limited Company) Woollcombe Trustees 11 Limited
Shareholder NZBN: 9429047446731
18 Woollcombe Street
Timaru 7910
0000
New Zealand
Individual Brown, Susan Patricia Marchwiel
Timaru
7910
New Zealand
Individual Brown, Graeme Douglas Marchwiel
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 40000
Individual Fiocchi, Munizioni
Shares Allocation #3 Number of Shares: 4000
Individual Brown, Graeme Douglas Marchwiel
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 4000
Individual Brown, Susan Patricia Marchwiel
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Thomas Macgregor Maori Hill
Timaru
7910
New Zealand
Directors

Graeme Douglas Brown - Director

Appointment date: 18 Oct 1991

Address: Timaru, 7910 New Zealand

Address used since 17 Jul 2015


Hayden Willis Brown - Director

Appointment date: 22 Mar 2013

Address: Highfield, Timaru, 7910 New Zealand

Address used since 22 Mar 2013


Simon Douglas Brown - Director

Appointment date: 22 Mar 2013

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 02 May 2014


Marco L. - Director

Appointment date: 14 May 2021


Pietro F. - Director (Inactive)

Appointment date: 02 May 2013

Termination date: 31 May 2021


Susan Patricia Brown - Director (Inactive)

Appointment date: 18 Oct 1991

Termination date: 21 May 2013

Address: Timaru, 7910 New Zealand

Address used since 18 Oct 1991

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