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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Blissett, Stacey Jane |
Rd 2 Cave 7972 New Zealand |
09 May 2022 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Bolitho, Jennifer Lee |
Rd 5 Timaru 7975 New Zealand |
09 May 2022 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Nation, Thomas Charles Glasson |
West End Timaru 7910 New Zealand |
11 Jun 2019 - |
Shares Allocation #4 Number of Shares: 10 | |||
Director | Caird, Alice Katherine |
Rd 2 Timaru 7972 New Zealand |
13 Apr 2017 - |
Shares Allocation #5 Number of Shares: 10 | |||
Director | Proudfoot, Grant James Anderson |
Maori Hill Timaru 7910 New Zealand |
13 Apr 2017 - |
Shares Allocation #6 Number of Shares: 10 | |||
Director | Dirkzwager, Maarten |
Rd 4 Timaru 7974 New Zealand |
13 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clifford, Charlotte Emma |
Maori Hill Timaru 7910 New Zealand |
13 Apr 2017 - 14 May 2018 |
Individual | Shaw, Anthony John |
Maori Hill Timaru 7910 New Zealand |
13 Apr 2017 - 08 May 2020 |
Individual | Walton, Richard Bertram |
Highfield Timaru 7910 New Zealand |
13 Apr 2017 - 11 Jun 2019 |
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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