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Timaru Wool Storage Limited

Type: NZ Limited Company (Ltd)
9429040364544
NZBN
138567
Company Number
Registered
Company Status
Current address
1 Strathallan Street
Timaru 7910
New Zealand
Physical & service & registered address used since 23 Apr 2015

Timaru Wool Storage Limited, a registered company, was launched on 13 Sep 1977. 9429040364544 is the New Zealand Business Number it was issued. The company has been managed by 8 directors: John Michael Woodhouse Rolleston - an active director whose contract began on 21 Aug 2017,
Craig Allistair Gordon Smith - an inactive director whose contract began on 31 Oct 2013 and was terminated on 09 Aug 2017,
Thomas Hugh Turnbull - an inactive director whose contract began on 06 Jul 1992 and was terminated on 15 Apr 2017,
Andrew Gerald Turnbull - an inactive director whose contract began on 08 Sep 1997 and was terminated on 09 Nov 2013,
Gary Francis Quirke - an inactive director whose contract began on 06 Jul 1992 and was terminated on 19 Nov 1998.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 1 Strathallan Street, Timaru, 7910 (category: physical, service).
Timaru Wool Storage Limited had been using Level 1, 26 Canon Street, Timaru as their physical address up until 23 Apr 2015.
Former names for the company, as we established at BizDb, included: from 13 Sep 1977 to 10 Jun 2011 they were called Timaru Wool Dumpers Limited.
A single entity controls all company shares (exactly 10000 shares) - D C Turnbull & Co Limited - located at 7910, Timaru.

Addresses

Previous addresses

Address: Level 1, 26 Canon Street, Timaru New Zealand

Physical address used from 13 Jun 1997 to 23 Apr 2015

Address: Martin Wakefield & Co, Chartered Accountant, Level 1 26 Canon St, Timaru New Zealand

Registered address used from 13 Jun 1997 to 23 Apr 2015

Address: C/- D C Turnbull & Co, 1 Strathallan Street, Timaru

Physical address used from 13 Jun 1997 to 13 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) D C Turnbull & Co Limited
Shareholder NZBN: 9429031992084
Timaru

Ultimate Holding Company

D C Turnbull & Co Limited
Name
Ltd
Type
122144
Ultimate Holding Company Number
NZ
Country of origin
1 Strathallan St
Timaru New Zealand
Address
Directors

John Michael Woodhouse Rolleston - Director

Appointment date: 21 Aug 2017

Address: Highfield, Timaru, 7910 New Zealand

Address used since 21 Aug 2017


Craig Allistair Gordon Smith - Director (Inactive)

Appointment date: 31 Oct 2013

Termination date: 09 Aug 2017

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 31 Oct 2013


Thomas Hugh Turnbull - Director (Inactive)

Appointment date: 06 Jul 1992

Termination date: 15 Apr 2017

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 12 Aug 2014


Andrew Gerald Turnbull - Director (Inactive)

Appointment date: 08 Sep 1997

Termination date: 09 Nov 2013

Address: Timaru, 7910 New Zealand

Address used since 08 Sep 1997


Gary Francis Quirke - Director (Inactive)

Appointment date: 06 Jul 1992

Termination date: 19 Nov 1998

Address: Lower Hutt,

Address used since 06 Jul 1992


David Macintosh Scott - Director (Inactive)

Appointment date: 13 Feb 1997

Termination date: 19 Nov 1998

Address: Ngaio, Wellington,

Address used since 13 Feb 1997


Peter Ernest Weith - Director (Inactive)

Appointment date: 06 Jul 1992

Termination date: 21 Aug 1997

Address: Timaru,

Address used since 06 Jul 1992


David Malcolm Morris - Director (Inactive)

Appointment date: 06 Jul 1992

Termination date: 20 May 1997

Address: Lower Hutt,

Address used since 06 Jul 1992

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