General information

Timpany Walton Trustees 2017 Limited

Type: NZ Limited Company (Ltd)
9429046066992
New Zealand Business Number
6265468
Company Number
Registered
Company Status

Timpany Walton Trustees 2017 Limited (issued an NZBN of 9429046066992) was registered on 13 Apr 2017. 2 addresses are currently in use by the company: Unit 9, 9 Elizabeth Street, Timaru, Timaru, 7910 (type: registered, physical). 60 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 10 shares (16.67 per cent of shares), namely:
Blissett, Stacey Jane (a director) located at Rd 2, Cave postcode 7972. When considering the second group, a total of 1 shareholder holds 16.67 per cent of all shares (10 shares); it includes
Bolitho, Jennifer Lee (a director) - located at Rd 5, Timaru. Moving on to the next group of shareholders, share allocation (10 shares, 16.67%) belongs to 1 entity, namely:
Nation, Thomas Charles Glasson, located at West End, Timaru (a director). Our database was last updated on 23 Mar 2024.

Current address Type Used since
Unit 9, 9 Elizabeth Street, Timaru, Timaru, 7910 Registered & physical & service 13 Apr 2017
Directors
Name and Address Role Period
Grant James Anderson Proudfoot
Maori Hill, Timaru, 7910
Address used since 13 Apr 2017
Director 13 Apr 2017 - current
Alice Katherine Caird
Rd 2, Timaru, 7972
Address used since 13 Apr 2017
Director 13 Apr 2017 - current
Maarten Dirkzwager
Rd 4, Timaru, 7974
Address used since 13 Apr 2017
Director 13 Apr 2017 - current
Thomas Charles Glasson Nation
West End, Timaru, 7910
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Jennifer Lee Carter-bolitho
Rd 5, Timaru, 7975
Address used since 09 May 2022
Director 09 May 2022 - current
Jennifer Lee Bolitho
Rd 5, Timaru, 7975
Address used since 09 May 2022
Director 09 May 2022 - current
Stacey Jane Blissett
Rd 2, Cave, 7972
Address used since 09 May 2022
Director 09 May 2022 - current
Anthony John Shaw
Maori Hill, Timaru, 7910
Address used since 13 Apr 2017
Director 13 Apr 2017 - 05 May 2020
Richard Bertram Walton
Highfield, Timaru, 7910
Address used since 13 Apr 2017
Director 13 Apr 2017 - 31 Mar 2019
Charlotte Emma Clifford
Maori Hill, Timaru, 7910
Address used since 13 Apr 2017
Director 13 Apr 2017 - 10 May 2018
Financial Data
Financial info
60
Total number of Shares
May
Annual return filing month
27 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Blissett, Stacey Jane
Director
Rd 2
Cave
7972
09 May 2022 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Bolitho, Jennifer Lee
Director
Rd 5
Timaru
7975
09 May 2022 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Nation, Thomas Charles Glasson
Director
West End
Timaru
7910
11 Jun 2019 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Caird, Alice Katherine
Director
Rd 2
Timaru
7972
13 Apr 2017 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Proudfoot, Grant James Anderson
Director
Maori Hill
Timaru
7910
13 Apr 2017 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Dirkzwager, Maarten
Director
Rd 4
Timaru
7974
13 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Clifford, Charlotte Emma
Individual
Maori Hill
Timaru
7910
13 Apr 2017 - 14 May 2018
Shaw, Anthony John
Individual
Maori Hill
Timaru
7910
13 Apr 2017 - 08 May 2020
Walton, Richard Bertram
Individual
Highfield
Timaru
7910
13 Apr 2017 - 11 Jun 2019
Location
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