The Miss Timaru Limited (issued an NZ business number of 9429031956369) was registered on 08 Jun 1960. 2 addresses are currently in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: registered, physical). C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their physical address, until 03 Dec 2014. 101000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 99800 shares (98.81 per cent of shares), namely:
Woollcombe Trustees 12 Limited (an entity) located at 18 Woollcombe Street, Timaru postcode 7910,
Preen, Sophie Georgina Reeve (an individual) located at Maori Hill, Timaru postcode 7910. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Preen, Catherine J (an individual) - located at Timaru, Timaru. Next there is the next group of shareholders, share allocation (190 shares, 0.19%) belongs to 1 entity, namely:
Preen, Sophie Georgina Reeve, located at Maori Hill, Timaru (an individual). Businesscheck's data was last updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Registered & physical & service | 03 Dec 2014 |
Name and Address | Role | Period |
---|---|---|
Anthony John Preen
Timaru, Timaru, 7910
Address used since 01 Nov 2023
Timaru, 7910
Address used since 08 Nov 2017
Timaru, Timaru, 7910
Address used since 21 Dec 1982 |
Director | 20 Dec 1982 - current |
Sophie Georgina Reeve Preen
Maori Hill, Timaru, 7910
Address used since 01 Nov 2023
Highfield, Timaru, 7910
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - current |
John Sylvester Preen
Timaru,
Address used since 20 Dec 1982 |
Director | 20 Dec 1982 - 13 Jul 1998 |
Constance Agnes Preen
Timaru,
Address used since 20 Dec 1982 |
Director | 20 Dec 1982 - 13 Jul 1998 |
Previous address | Type | Period |
---|---|---|
C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Physical & registered | 19 Nov 2010 - 03 Dec 2014 |
C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timar 7910 | Registered & physical | 29 Mar 2010 - 19 Nov 2010 |
Corner Stafford And Sefton Streets, Timaru | Registered | 27 Nov 2001 - 29 Mar 2010 |
C/- Macfarlane Hornsey Matthews, Corner Stafford And Sefton Streets, Timaru | Physical | 03 Dec 1997 - 03 Dec 1997 |
C/- Macfarlane Hornsey Simpson, Corner Stafford And Sefton Streets, Timaru | Physical | 03 Dec 1997 - 29 Mar 2010 |
210 Stafford St, Timaru | Registered | 06 Dec 1991 - 27 Nov 2001 |
Shareholder Name | Address | Period |
---|---|---|
Woollcombe Trustees 12 Limited Shareholder NZBN: 9429049179170 Entity (NZ Limited Company) |
18 Woollcombe Street Timaru 7910 |
14 Feb 2024 - current |
Preen, Sophie Georgina Reeve Individual |
Maori Hill Timaru 7910 |
10 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Preen, Catherine J Individual |
Timaru Timaru 7910 |
18 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Preen, Sophie Georgina Reeve Individual |
Maori Hill Timaru 7910 |
10 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Brader, Hamish Mark Individual |
Maori Hill Timaru 7910 |
02 Jun 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Timpany Walton Trustees 2013 Limited Shareholder NZBN: 9429030136045 Company Number: 4549652 Entity |
Timaru 7910 |
10 Dec 2015 - 14 Feb 2024 |
Preen, Anthony John Individual |
Timaru Timaru 7910 |
08 Jun 1960 - 14 Feb 2024 |
Timpany Walton Trustees 2013 Limited Shareholder NZBN: 9429030136045 Company Number: 4549652 Entity |
Timaru 7910 |
10 Dec 2015 - 14 Feb 2024 |
Walton, Richard Bertram Individual |
Highfield Timaru 7910 |
08 Jun 1960 - 14 Feb 2024 |
Walton, Richard Bertram Individual |
Highfield Timaru 7910 |
08 Jun 1960 - 14 Feb 2024 |
Preen, Anthony John Individual |
Timaru Timaru 7910 |
08 Jun 1960 - 14 Feb 2024 |
Preen, Anthony John Individual |
Timaru 7910 |
08 Jun 1960 - 14 Feb 2024 |
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