Timaru Toolshed 2010 Limited
Type: NZ Limited Company (Ltd)Timaru Toolshed 2010 Limited (New Zealand Business Number 9429031429290) was registered on 11 Aug 2010. 5 addresess are in use by the company: 81 Arthur Porter Drive, Burbush, Hamilton, 3200 (type: delivery, office). 9 Norton Road, Frankton, Hamilton had been their registered address, until 05 Jun 2019. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 667 shares (66.7 per cent of shares), namely:
Waikato Import Agencies Limited (an entity) located at Burbush, Hamilton postcode 3200. As far as the second group is concerned, a total of 3 shareholders hold 33.3 per cent of all shares (exactly 333 shares); it includes
Mattingley, Pamela Maree (an individual) - located at West End, Timaru,
Rsm Trust Limited (an entity) - located at Timaru,
Mattingley, Johnny Clifford Grant (a director) - located at West End, Timaru. "Tool, household, retailing" (ANZSIC G423160) is the category the Australian Bureau of Statistics issued Timaru Toolshed 2010 Limited. The Businesscheck database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 81 Arthur Porter Drive, Burbush, Hamilton, 3200 | Registered & physical & service | 05 Jun 2019 |
| 81 Arthur Porter Drive, Burbush, Hamilton, 3200 | Delivery & office & postal | 25 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme John Giles
Flagstaff, Hamilton, 3210
Address used since 11 Aug 2010 |
Director | 11 Aug 2010 - current |
|
Johnny Clifford Grant Mattingley
Glenwood, Timaru, 7910
Address used since 01 Apr 2022
West End, Timaru, 7910
Address used since 11 Aug 2010 |
Director | 11 Aug 2010 - current |
|
Wayne Gregory Giles
Rototuna, Hamilton, 3210
Address used since 30 May 2016 |
Director | 11 Aug 2010 - current |
| 81 Arthur Porter Drive , Burbush , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 9 Norton Road, Frankton, Hamilton, 3204 | Registered & physical | 11 Aug 2010 - 05 Jun 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waikato Import Agencies Limited Shareholder NZBN: 9429039826510 Entity (NZ Limited Company) |
Burbush Hamilton 3200 |
02 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mattingley, Pamela Maree Individual |
West End Timaru 7910 |
25 Aug 2010 - current |
|
Rsm Trust Limited Shareholder NZBN: 9429031779975 Entity (NZ Limited Company) |
Timaru |
11 Aug 2010 - current |
|
Mattingley, Johnny Clifford Grant Director |
West End Timaru 7910 |
11 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles Group Holdings Limited Shareholder NZBN: 9429039542427 Company Number: 364694 Entity |
11 Aug 2010 - 02 May 2012 | |
|
Giles Group Holdings Limited Shareholder NZBN: 9429039542427 Company Number: 364694 Entity |
11 Aug 2010 - 02 May 2012 |
 |
Cbsnz Limited 5 Norton Road |
|
Costing And Business Solutions Limited 5 Norton Road |
|
Omega Finance (hamilton) Limited 17 Norton Road |
|
Triple H. Motors Limited 17-19 Norton Road |
|
The Hamilton Taxi Society Limited 1 Norton Road |
|
Radcom C.i.t. Limited 85 Seddon Road |
|
A.p. Tooling NZ Limited 19 Pembroke Street |
|
Stanlyn Hardware Limited 20 Arawa Street |
|
Coastal Engineering Supplies Limited 20 Himalaya Drive |
|
New Zealand Tasman Trading Limited 133 Arthur Street |
|
Tool Barn Limited 45 Jellicoe Road |
|
Carba-tec New Zealand Limited 32 Ladies Mile |