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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:
Petrie, Philip Nigel Wayne (an individual) located at Motueka 7120. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 200 shares); it includes
Leith, Jennifer Adrienne (an individual) - located at Rd 2, Upper Moutere,
Petrie, Philip Nigel Wayne (an individual) - located at Motueka 7120. Next there is the 3rd group of shareholders, share allocation (100 shares, 25%) belongs to 1 entity, namely:
Leith, Jennifer Adrienne, located at Rd 2, Upper Moutere (an individual). The Businesscheck database was updated on 17 Mar 2024.

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
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Petrie, Philip Nigel Wayne
Individual 		Motueka 7120
 16 Aug 1961 - current
Shares Allocation #2 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
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Leith, Jennifer Adrienne
Individual 		Rd 2
Upper Moutere
7175 		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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