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Timpany Walton Trustees 2017 Limited

Type: NZ Limited Company (Ltd)
9429046066992
NZBN
6265468
Company Number
Registered
Company Status
Current address
Unit 9, 9 Elizabeth Street
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 13 Apr 2017

Timpany Walton Trustees 2017 Limited, a registered company, was launched on 13 Apr 2017. 9429046066992 is the business number it was issued. The company has been managed by 10 directors: Grant James Anderson Proudfoot - an active director whose contract started on 13 Apr 2017,
Alice Katherine Caird - an active director whose contract started on 13 Apr 2017,
Maarten Dirkzwager - an active director whose contract started on 13 Apr 2017,
Thomas Charles Glasson Nation - an active director whose contract started on 01 Apr 2019,
Jennifer Lee Carter-Bolitho - an active director whose contract started on 09 May 2022.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 9, 9 Elizabeth Street, Timaru, Timaru, 7910 (type: registered, physical).
A total of 60 shares are allocated to 6 shareholders (6 groups). The first group consists of 10 shares (16.67%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (16.67%). Lastly there is the next share allocation (10 shares 16.67%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: May

Annual return last filed: 27 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Blissett, Stacey Jane Rd 2
Cave
7972
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Bolitho, Jennifer Lee Rd 5
Timaru
7975
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Nation, Thomas Charles Glasson West End
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 10
Director Caird, Alice Katherine Rd 2
Timaru
7972
New Zealand
Shares Allocation #5 Number of Shares: 10
Director Proudfoot, Grant James Anderson Maori Hill
Timaru
7910
New Zealand
Shares Allocation #6 Number of Shares: 10
Director Dirkzwager, Maarten Rd 4
Timaru
7974
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clifford, Charlotte Emma Maori Hill
Timaru
7910
New Zealand
Individual Shaw, Anthony John Maori Hill
Timaru
7910
New Zealand
Individual Walton, Richard Bertram Highfield
Timaru
7910
New Zealand
Directors

Grant James Anderson Proudfoot - Director

Appointment date: 13 Apr 2017

Address: Maori Hill, Timaru, 7910 New Zealand

Address used since 13 Apr 2017


Alice Katherine Caird - Director

Appointment date: 13 Apr 2017

Address: Rd 2, Timaru, 7972 New Zealand

Address used since 13 Apr 2017


Maarten Dirkzwager - Director

Appointment date: 13 Apr 2017

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 13 Apr 2017


Thomas Charles Glasson Nation - Director

Appointment date: 01 Apr 2019

Address: West End, Timaru, 7910 New Zealand

Address used since 01 Apr 2019


Jennifer Lee Carter-bolitho - Director

Appointment date: 09 May 2022

Address: Rd 5, Timaru, 7975 New Zealand

Address used since 09 May 2022


Jennifer Lee Bolitho - Director

Appointment date: 09 May 2022

Address: Rd 5, Timaru, 7975 New Zealand

Address used since 09 May 2022


Stacey Jane Blissett - Director

Appointment date: 09 May 2022

Address: Rd 2, Cave, 7972 New Zealand

Address used since 09 May 2022


Anthony John Shaw - Director (Inactive)

Appointment date: 13 Apr 2017

Termination date: 05 May 2020

Address: Maori Hill, Timaru, 7910 New Zealand

Address used since 13 Apr 2017


Richard Bertram Walton - Director (Inactive)

Appointment date: 13 Apr 2017

Termination date: 31 Mar 2019

Address: Highfield, Timaru, 7910 New Zealand

Address used since 13 Apr 2017


Charlotte Emma Clifford - Director (Inactive)

Appointment date: 13 Apr 2017

Termination date: 10 May 2018

Address: Maori Hill, Timaru, 7910 New Zealand

Address used since 13 Apr 2017

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