General information
Timperley Investments Limited
Type: NZ Limited Company (Ltd)9429038624926
New Zealand Business Number
644394
Company Number
Registered
Company Status
Timperley Investments Limited (issued an NZ business identifier of 9429038624926) was registered on 23 May 1994. 2 addresses are in use by the company: Level 4, 287-293 Durham Street, Christchurch, 8013 (type: physical, service). 369 High Street, Rangiora, Rangiora had been their registered address, up to 09 Apr 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
C & L Daughters Holdings Limited (an entity) located at Christchurch postcode 8013. Businesscheck's database was last updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 287-293 Durham Street, Christchurch, 8013 | Registered | 09 Apr 2018 |
| Level 4, 287-293 Durham Street, Christchurch, 8013 | Physical & service | 30 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clarence Ross Timperley
St Albans, Christchurch, 8052
Address used since 13 Jun 2022
Rd 1, Belfast, 7670
Address used since 02 Mar 2016 |
Director | 02 Mar 2016 - current |
|
Linda Jean Marie Timperley
St Albans, Christchurch, 8052
Address used since 13 Jun 2022
Rd 1, Belfast, 7670
Address used since 31 May 2017 |
Director | 31 May 2017 - current |
|
David George Timperley
Rd 14, Cave, 7984
Address used since 02 Mar 2016 |
Director | 02 Mar 2016 - 31 May 2017 |
|
George Ferguson Timperley
Rangiora, Rangiora, 7400
Address used since 15 Apr 2010 |
Director | 23 May 1994 - 12 Feb 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 369 High Street, Rangiora, Rangiora, 7400 | Registered | 14 Apr 2011 - 09 Apr 2018 |
| 369 High Street, Rangiora, Rangiora, 7400 | Physical | 14 Apr 2011 - 30 Apr 2018 |
| Sauer & Stanley Limited, Chartered Accountants, 79 Kilmore Street, Christchurch | Registered | 19 Apr 2005 - 14 Apr 2011 |
| Sauer & Stanley Limited, Chartered Accountants, 79 Kilmore Street, Christchchurch | Physical | 19 Apr 2005 - 14 Apr 2011 |
| Sauer & Stanley, 79 Kilmore Street, Christchurch | Physical | 02 May 1997 - 19 Apr 2005 |
| Sauer & Stanley, Chartered Accountants, 79 Kilmore Street, Christchchurch | Registered | 02 May 1997 - 19 Apr 2005 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
C & L Daughters Holdings Limited Shareholder NZBN: 9429046137784 Entity (NZ Limited Company) |
Christchurch 8013 |
14 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Timperley, George Ferguson Individual |
Rangiora 7400 North Canterbury |
23 May 1994 - 14 Jun 2017 |
|
Timperley, Clarence Ross Individual |
Rd 1 Belfast 7670 |
23 May 1994 - 14 Jun 2017 |
|
Timperley, David George Individual |
Rd 14, Cave |
23 May 1994 - 14 Jun 2017 |
Location
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