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General information

Timaru Nominees Limited

Type: NZ Limited Company (Ltd)
9429031947992
New Zealand Business Number
126701
Company Number
Registered
Company Status

Timaru Nominees Limited (issued an NZBN of 9429031947992) was registered on 16 Aug 1961. 2 addresses are in use by the company: 53-55 Sophia Street, Timaru, 7910 (type: registered, physical). 30 Church St, Timaru had been their registered address, up to 09 Nov 2017. 400 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (25 per cent of shares), namely:
Leith, Jennifer Adrienne (an individual) located at Rd 2, Upper Moutere postcode 7175. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 100 shares); it includes
Petrie, Philip Nigel Wayne (an individual) - located at Motueka 7120. Next there is the 3rd group of shareholders, share allocation (200 shares, 50%) belongs to 2 entities, namely:
Leith, Jennifer Adrienne, located at Rd 2, Upper Moutere (an individual),
Petrie, Philip Nigel Wayne, located at Motueka 7120 (an individual). The Businesscheck database was updated on 31 May 2025.

Current address Type Used since
53-55 Sophia Street, Timaru, 7910 Registered & physical & service 09 Nov 2017
Last updated:
Directors
Name and Address Role Period
Philip Nigel Wayne Petrie
Motueka, Motueka, 7120
Address used since 28 Mar 2014
Director 09 Nov 1987 - current
Jennifer Adrienne Leith
Rd 2, Upper Moutere, 7175
Address used since 28 Mar 2014
Director 09 Nov 1987 - current
Brian John Petrie
Timaru, 7910
Address used since 15 Jul 2015
Director 09 Nov 1987 - 07 Jan 2018
Graeme Alexander Foote
Timaru,
Address used since 09 Nov 1987
Director 09 Nov 1987 - 06 May 1995
Joan Louise Petrie
Timaru,
Address used since 09 Nov 1987
Director 09 Nov 1987 - 05 May 1995
Addresses
Previous address Type Period
30 Church St, Timaru Registered 11 Apr 2000 - 09 Nov 2017
C/o Foote Butterfield & Taylor, 30 Church St, Timaru Registered 11 Apr 2000 - 11 Apr 2000
30 Church Street, Timaru Physical 03 Feb 1997 - 09 Nov 2017
C/- Foote Butterfield & Taylor, 30 Church Street, Timaru Physical 03 Feb 1997 - 03 Feb 1997
Financial Data
Financial info
400
Total number of Shares
November
Annual return filing month
25 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Leith, Jennifer Adrienne
Individual 		Rd 2
Upper Moutere
7175 		16 Aug 1961 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Petrie, Philip Nigel Wayne
Individual 		Motueka 7120
 16 Aug 1961 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Leith, Jennifer Adrienne
Individual 		Rd 2
Upper Moutere
7175 		16 Aug 1961 - current
Petrie, Philip Nigel Wayne
Individual 		Motueka 7120
 16 Aug 1961 - current

Historic shareholders

Shareholder Name Address Period
Petrie, Brian John
Individual 		Timaru
 16 Aug 1961 - 21 Nov 2018
Location
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