Timaru Signs & Graphix Limited
Type: NZ Limited Company (Ltd)Timaru Signs & Graphix Limited (issued a business number of 9429036214310) was registered on 19 Dec 2002. 2 addresses are in use by the company: Level 1, 45 Heaton Street, Timaru, 7910 (type: registered, physical). 5/45 Heaton Street, Timaru had been their physical address, up to 15 Feb 2019. 300 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 135 shares (45 per cent of shares), namely:
Derrick, Melissa Jane (an individual) located at Glenwood, Timaru postcode 7910,
G D T No. 1 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Derrick, Benjamin Garry (an individual) located at Glenwood, Timaru postcode 7910. In the second group, a total of 1 shareholder holds 50 per cent of all shares (150 shares); it includes
Mason, John Charles (an individual) - located at Gleniti, Timaru. Moving on to the third group of shareholders, share allocation (15 shares, 5%) belongs to 1 entity, namely:
Derrick, Benjamin Garry, located at Glenwood, Timaru (an individual). Businesscheck's information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 45 Heaton Street, Timaru, 7910 | Registered & physical & service | 15 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Garry Derrick
Glenwood, Timaru, 7910
Address used since 08 Feb 2017 |
Director | 08 Feb 2017 - current |
|
John Charles Macdonald Mason
Gleniti, Timaru, 7910
Address used since 08 Feb 2017 |
Director | 08 Feb 2017 - current |
|
Peter Edward Taylor
Gleniti, Timaru, 7910
Address used since 16 Jul 2014 |
Director | 19 Dec 2002 - 05 May 2022 |
|
Christine Ann Taylor
Gleniti, Timaru, 7910
Address used since 16 Jul 2014 |
Director | 19 Dec 2002 - 10 Feb 2017 |
| Previous address | Type | Period |
|---|---|---|
| 5/45 Heaton Street, Timaru, 7910 | Physical & registered | 11 Dec 2017 - 15 Feb 2019 |
| 100-104 Sophia Street, Timaru | Registered & physical | 19 Dec 2002 - 11 Dec 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Derrick, Melissa Jane Individual |
Glenwood Timaru 7910 |
14 Feb 2017 - current |
|
G D T No. 1 Limited Shareholder NZBN: 9429041956120 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
14 Feb 2017 - current |
|
Derrick, Benjamin Garry Individual |
Glenwood Timaru 7910 |
14 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, John Charles Individual |
Gleniti Timaru 7910 |
14 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Derrick, Benjamin Garry Individual |
Glenwood Timaru 7910 |
14 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Christine Ann Individual |
Gleniti Timaru 7910 |
19 Dec 2002 - 25 May 2022 |
|
V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 Company Number: 1200968 Entity |
Timaru Timaru 7910 |
19 Dec 2002 - 25 May 2022 |
|
Taylor, Peter Edward Individual |
Gleniti Timaru 7910 |
19 Dec 2002 - 25 May 2022 |
|
Taylor, Peter Edward Individual |
Gleniti Timaru 7910 |
19 Dec 2002 - 25 May 2022 |
|
Taylor, Christine Ann Individual |
Gleniti Timaru 7910 |
19 Dec 2002 - 25 May 2022 |
|
Taylor, Christine Ann Individual |
Gleniti Timaru 7910 |
19 Dec 2002 - 25 May 2022 |
|
V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 Company Number: 1200968 Entity |
45 Heaton Street Timaru 7910 |
19 Dec 2002 - 25 May 2022 |
|
Taylor, Peter Edward Individual |
Gleniti Timaru 7910 |
19 Dec 2002 - 25 May 2022 |
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