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Timesdale Rural Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040767840
NZBN
38957
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A014110
Industry classification code
Sheep Farming
Industry classification description
Current address
490 Paierau Road
Rd 1
Masterton 5881
New Zealand
Physical & registered & service address used since 08 Aug 2011
490 Paierau Road
Rd 1
Masterton 5881
New Zealand
Postal & office & delivery address used since 28 Jul 2019
490 Paierau Road
Rd 1
Masterton 5881
New Zealand
Invoice address used since 21 Jul 2021

Timesdale Rural Enterprises Limited, a registered company, was incorporated on 26 Mar 1982. 9429040767840 is the number it was issued. "Sheep farming" (ANZSIC A014110) is how the company has been categorised. This company has been managed by 2 directors: Bruce Martin Tooley - an active director whose contract began on 21 Jul 1988,
Hugh William Tooley - an inactive director whose contract began on 21 Jul 1988 and was terminated on 02 Jun 2009.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 490 Paierau Road, Rd 1, Masterton, 5881 (types include: invoice, postal).
Timesdale Rural Enterprises Limited had been using 490 Paierau Road, Rd 1, Masterton as their registered address up until 28 Jul 2008.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 15 shares (15%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 15 shares (15%). Finally we have the next share allotment (55 shares 55%) made up of 1 entity.

Addresses

Principal place of activity

490 Paierau Road, Rd 1, Masterton, 5881 New Zealand


Previous addresses

Address #1: 490 Paierau Road, Rd 1, Masterton

Registered address used from 28 Jul 2008 to 28 Jul 2008

Address #2: 490 Paierau Road, Rd 1, Masterton New Zealand

Physical address used from 28 Jul 2008 to 08 Aug 2011

Address #3: 490 Paierau Road, Rd 1 ,, Masterton New Zealand

Registered address used from 28 Jul 2008 to 08 Aug 2011

Address #4: Paierau Road, Rd 1, Masterton

Physical address used from 01 Jul 1997 to 28 Jul 2008

Address #5: Uplands, Kai Iwi, R D 8, Wanganui

Registered address used from 10 Oct 1995 to 28 Jul 2008

Contact info
64 027 2436380
28 Jul 2019 Phone
tooleytree@gmail.com
28 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 30 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Tooley, Hayden Andrew Rd 1
Opaki
5881
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Tooley, Megan Natalie Rd 1
Masterton
5881
New Zealand
Shares Allocation #3 Number of Shares: 55
Individual Tooley, Bruce Martin Rd 1
Masterton
5881
New Zealand
Shares Allocation #4 Number of Shares: 15
Individual Tooley, Shane Christopher Rd 7
Palmerston North
4477
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tooley, Hugh William Manukau City
Auckland
Individual Tooley, Bruce Martin R D 1
Masterton
Individual Tooley, Nellie Mrytle Manukau City
Auckland
Directors

Bruce Martin Tooley - Director

Appointment date: 21 Jul 1988

Address: R D 1, Masterton, 5881 New Zealand

Address used since 31 Jul 2015

Address: Rd 1, Masterton, 5881 New Zealand

Address used since 29 Jul 2019


Hugh William Tooley - Director (Inactive)

Appointment date: 21 Jul 1988

Termination date: 02 Jun 2009

Address: Manukau City, Auckland,

Address used since 21 Jul 1988

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