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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | D C Turnbull & Co Limited Shareholder NZBN: 9429031992084 |
Timaru |
13 Sep 1977 - |
Ultimate Holding Company
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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