Technical Consulting Services Limited
Type: NZ Limited Company (Ltd)Technical Consulting Services Limited (issued a business number of 9429035138327) was started on 11 Oct 2004. 2 addresses are in use by the company: Level 1, 45 Heaton Street, Timaru, 7910 (type: physical, registered). Level 1, 18 Woollcombe St, Timaru had been their registered address, up to 31 Jul 2019. 120 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 12 shares (10 per cent of shares), namely:
Wynn, Geoffrey Ewan (an individual) located at Geraldine, Geraldine postcode 7930. As far as the second group is concerned, a total of 3 shareholders hold 80 per cent of all shares (96 shares); it includes
Timpany Walton Trustees Limited (an entity) - located at Timaru,
Wynn, Geoffrey Ewan (an individual) - located at Geraldine, Geraldine,
Wynn, Jennifer Rosalie (an individual) - located at Geraldine, Geraldine. Next there is the 3rd group of shareholders, share allocation (12 shares, 10%) belongs to 1 entity, namely:
Wynn, Jennifer Rosalie, located at Geraldine, Geraldine (an individual). The Businesscheck information was last updated on 14 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 45 Heaton Street, Timaru, 7910 | Physical & registered & service | 31 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Ewan Wynn
Geraldine, Geraldine, 7930
Address used since 28 May 2010 |
Director | 11 Oct 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 18 Woollcombe St, Timaru, 7910 | Registered & physical | 25 May 2016 - 31 Jul 2019 |
| Level 1, 18 Woollcombe St, Timaru, 7910 | Registered & physical | 10 Sep 2013 - 25 May 2016 |
| 11 Py E Road, R D 21, Geraldine 7991, Canterbury | Physical & registered | 11 Jul 2008 - 10 Sep 2013 |
| Level 6, 148 Victoria Street, Christchurch | Physical & registered | 11 Oct 2004 - 11 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wynn, Geoffrey Ewan Individual |
Geraldine Geraldine 7930 |
11 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Entity (NZ Limited Company) |
Timaru 7910 |
10 Dec 2008 - current |
|
Wynn, Geoffrey Ewan Individual |
Geraldine Geraldine 7930 |
11 Oct 2004 - current |
|
Wynn, Jennifer Rosalie Individual |
Geraldine Geraldine 7930 |
11 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wynn, Jennifer Rosalie Individual |
Geraldine Geraldine 7930 |
11 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Victoria Trustee Company No 1 Limited Shareholder NZBN: 9429036965625 Company Number: 1124280 Entity |
11 Oct 2004 - 27 Jun 2010 | |
|
Victoria Trustee Company No 1 Limited Shareholder NZBN: 9429036965625 Company Number: 1124280 Entity |
11 Oct 2004 - 27 Jun 2010 |
 |
Pgf Properties Limited Level 1, 26 Canon Street |
|
Hally Terrace Holdings Limited Level 1 , 26 Canon Street |
|
D & J Coupland Properties Limited Level 2, 18 Woollcombe Street |
|
Mackenzie Country Honey Limited Level 1, 26 Canon Street |
|
W E Gander & Sons Limited Level 1, 18 Woollcombe Street |
|
Kenwood Yachts Limited Level 1,45 Heaton Street |