Timaru Travel (2007) Limited
Type: NZ Limited Company (Ltd)Timaru Travel (2007) Limited (issued a business number of 9429033166827) was incorporated on 06 Sep 2007. 2 addresses are in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: physical, registered). Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their registered address, until 10 Jun 2014. 10000 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 8000 shares (80 per cent of shares), namely:
Talbot, Susan Jane (an individual) located at Rd 5, Timaru postcode 7975,
Talbot, Jeremy Malcolm Francis (an individual) located at Rd 5, Timaru postcode 7975. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 500 shares); it includes
Talbot, Christiana Frances (an individual) - located at Marchwiel, Timaru. Moving on to the 3rd group of shareholders, share allotment (500 shares, 5%) belongs to 1 entity, namely:
Talbot, Jeremy Malcolm Francis, located at Rd 5, Timaru (an individual). Businesscheck's database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Physical & registered & service | 10 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Jane Talbot
Rd 5, Timaru, 7975
Address used since 01 Mar 2024
Rd 25, Temuka, 7985
Address used since 13 May 2020
Rd 25, Temuka, 7985
Address used since 17 Aug 2011 |
Director | 06 Sep 2007 - current |
|
Jeremy Malcolm Francis Talbot
Rd 5, Timaru, 7975
Address used since 01 Mar 2024
Rd 25, Temuka, 7985
Address used since 13 May 2020
Rd 25, Temuka, 7985
Address used since 17 Aug 2011 |
Director | 06 Sep 2007 - current |
|
Robert James Neil Talbot
Rd 25, Temuka, 7985
Address used since 01 Mar 2024
Rd 25, Temuka, 7985
Address used since 13 May 2020
Rd 25, Temuka, 7985
Address used since 17 Aug 2011 |
Director | 06 Sep 2007 - current |
|
Christiana Frances Talbot
Marchwiel, Timaru, 7910
Address used since 18 May 2016 |
Director | 06 Sep 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Registered & physical | 26 Aug 2010 - 10 Jun 2014 |
| C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 | Registered & physical | 29 Mar 2010 - 26 Aug 2010 |
| Mcfarlane Hornsey Simpson Ltd, Chartered, Accountants, Cnr Stafford & Sefton, Str East, Timaru 7910 | Physical & registered | 06 Sep 2007 - 29 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Talbot, Susan Jane Individual |
Rd 5 Timaru 7975 |
06 Sep 2007 - current |
|
Talbot, Jeremy Malcolm Francis Individual |
Rd 5 Timaru 7975 |
06 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Talbot, Christiana Frances Individual |
Marchwiel Timaru 7910 |
06 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Talbot, Jeremy Malcolm Francis Individual |
Rd 5 Timaru 7975 |
06 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Talbot, Susan Jane Individual |
Rd 5 Timaru 7975 |
06 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Talbot, Robert James Neil Individual |
Rd 5 Timaru 7975 |
06 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Thomas Macgregor Individual |
Maori Hill Timaru 7910 |
06 Sep 2007 - 01 Mar 2024 |
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