businesscheck.co.nz / a-z index / t / ti / tim / tima
General information

Timaru Multiplex Limited

Type: NZ Limited Company (Ltd)
9429038169441
New Zealand Business Number
840712
Company Number
Registered
Company Status

Timaru Multiplex Limited (issued a New Zealand Business Number of 9429038169441) was registered on 09 Jan 1997. 2 addresses are currently in use by the company: 223 Mt Pleasant Road, Mount Pleasant, Christchurch, 8081 (type: physical, service). 389 Yaldhurst Road, Russley, Christchurch had been their registered address, up until 09 Mar 2022. Timaru Multiplex Limited used more aliases, namely: Bmb Investments Limited from 09 Jan 1997 to 12 Mar 1997. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 15 shares (15% of shares), namely:
Beecroft, Graham David (an individual) located at Mount Pleasant, Christchurch postcode 8081. As far as the second group is concerned, a total of 1 shareholder holds 85% of all shares (exactly 85 shares); it includes
Birchfield, Brent Reg (a director) - located at Timaru. The Businesscheck data was updated on 20 Apr 2024.

Current address Type Used since
223 Mt Pleasant Road, Mount Pleasant, Christchurch, 8081 Physical & service & registered 09 Mar 2022
Last updated:
Contact info
moviemaxdigital.co.nz
Website
Directors
Name and Address Role Period
Brent Reg Birchfield
Timaru, 7910
Address used since 30 Mar 2016
Director 09 Jan 1997 - current
Graham David Beecroft
Mount Pleasant, Christchurch, 8081
Address used since 01 Mar 2022
Addington, Christchurch, 8024
Address used since 01 Oct 2018
Director 01 Oct 2018 - current
Graham David Beecroft
Southshore, Christchurch, 8062
Address used since 05 Dec 2012
Director 09 Jan 1997 - 13 Dec 2012
Christopher John Marshall
Timaru,
Address used since 09 Jan 1997
Director 09 Jan 1997 - 17 Nov 1998
Gary Charles Nightingale
Christchurch,
Address used since 09 Jan 1997
Director 09 Jan 1997 - 09 Jan 1997
Addresses
Previous address Type Period
389 Yaldhurst Road, Russley, Christchurch, 8042 Registered & physical 07 Apr 2016 - 09 Mar 2022
79 Bealey Avenue, Christchurch Central, Christchurch, 8013 Registered & physical 10 Mar 2014 - 07 Apr 2016
Level 1, 7 Livingstone Street, Phillipstown, Christchurch, 8011 Registered & physical 07 Mar 2013 - 10 Mar 2014
Level Two, 134 Manchester Street, Christchurch Physical & registered 22 Mar 2001 - 22 Mar 2001
G. Beecroft & Associates Ltd, Level Two, 256 Oxford Terrace, Christchurch Physical & registered 22 Mar 2001 - 07 Mar 2013
C/-g Beecroft & Associates, Level 2, Pyne Gould Guiness Building, 178 Cashel Street, Christchurch Registered 11 Apr 2000 - 22 Mar 2001
C/-g Beecroft & Associates, Level 2, Pyne Gould Guiness Building, 178 Cashel Street, Christchurch Registered 07 Apr 1999 - 11 Apr 2000
C/-g Beecroft & Associates, Level 2, Pyne Gould Guiness Building, 178 Cashel Street, Christchurch Physical 07 Apr 1999 - 22 Mar 2001
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Beecroft, Graham David
Individual 		Mount Pleasant
Christchurch
8081 		01 Dec 2018 - current
Shares Allocation #2 Number of Shares: 85
Shareholder Name Address Period
Birchfield, Brent Reg
Director 		Timaru
7910 		07 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
L A Net Ventures Limited
Shareholder NZBN: 9429040335766
Company Number: 141832
Entity 		09 Jan 1997 - 07 Dec 2012
Brad Investments Limited
Shareholder NZBN: 9429038093517
Company Number: 855558
Entity 		14 Feb 2007 - 07 Dec 2012
Brad Investments Limited
Shareholder NZBN: 9429038093517
Company Number: 855558
Entity 		14 Feb 2007 - 07 Dec 2012
Brad Investments Limited
Shareholder NZBN: 9429040520148
Company Number: 89852
Entity 		09 Jan 1997 - 14 Feb 2007
Brad Investments Limited
Shareholder NZBN: 9429040520148
Company Number: 89852
Entity 		09 Jan 1997 - 14 Feb 2007
L A Net Ventures Limited
Shareholder NZBN: 9429040335766
Company Number: 141832
Entity 		09 Jan 1997 - 07 Dec 2012
Location
Companies nearby
The Spice Trader Limited
389 Yaldhurst Road
Growth Management Co. Limited
389 Yaldhurst Road
The Wool Store Limited
389 Yaldhurst Road
Canaan Wholesale Limited
8 Glenys Place
Hd & Rj Limited
396 Yaldhurst Road
Mt Accounting Limited
396 Yaldhurst Road