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Timaru Building Supplies Limited

Type: NZ Limited Company (Ltd)
9429041990520
NZBN
5812808
Company Number
Registered
Company Status
G423130
Industry classification code
Hardware Retailing - Domestic
Industry classification description
Current address
287-293 Durham Street North
Christchurch 8013
New Zealand
Physical & registered & service address used since 19 Sep 2017

Timaru Building Supplies Limited, a registered company, was launched on 24 Sep 2015. 9429041990520 is the New Zealand Business Number it was issued. "Hardware retailing - domestic" (business classification G423130) is how the company was classified. This company has been run by 4 directors: Murray Sutherland - an active director whose contract started on 24 Sep 2015,
David Sandford - an active director whose contract started on 24 Sep 2015,
Jonathan Sutherland - an active director whose contract started on 24 Sep 2015,
David Sutherland - an active director whose contract started on 01 Feb 2019.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (types include: physical, registered).
Timaru Building Supplies Limited had been using 287-293 Durham Street North, Christchurch Central, Christchurch as their registered address up to 19 Sep 2017.
A total of 100 shares are allotted to 6 shareholders (3 groups). The first group is comprised of 72 shares (72 per cent) held by 2 entities. There is also a second group which includes 3 shareholders in control of 20 shares (20 per cent). Lastly the next share allocation (8 shares 8 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 287-293 Durham Street North, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 13 Jul 2017 to 19 Sep 2017

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 24 Sep 2015 to 13 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 72
Individual Sutherland, Anne Kaiapoi
Kaiapoi
7630
New Zealand
Entity (NZ Limited Company) Mr Sutherland Trustee Company Limited
Shareholder NZBN: 9429030200890
Sydenham
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 20
Entity (NZ Limited Company) Mle Trustee Services Limited
Shareholder NZBN: 9429041720592
Pauanui
3579
New Zealand
Director Sandford, David Rd 6
Rotorua
3096
New Zealand
Individual Sandford, Carol Rd 6
Rotorua
3096
New Zealand
Shares Allocation #3 Number of Shares: 8
Entity (NZ Limited Company) J R Sutherland Trustee Company Limited
Shareholder NZBN: 9429042215776
Sydenham
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Sutherland, Jonathan Kaiapoi
Kaiapoi
7630
New Zealand
Directors

Murray Sutherland - Director

Appointment date: 24 Sep 2015

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 24 Sep 2015


David Sandford - Director

Appointment date: 24 Sep 2015

Address: Rd 6, Rotorua, 3096 New Zealand

Address used since 24 Sep 2015


Jonathan Sutherland - Director

Appointment date: 24 Sep 2015

Address: Rd 2, Swannanoa, 7692 New Zealand

Address used since 23 Apr 2019

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 24 Sep 2015


David Sutherland - Director

Appointment date: 01 Feb 2019

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 12 Apr 2021

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 01 Feb 2019

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