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General information

Timaru Gas Limited

Type: NZ Limited Company (Ltd)
9429038811098
New Zealand Business Number
599457
Company Number
Registered
Company Status

Timaru Gas Limited (issued an NZ business number of 9429038811098) was registered on 18 Oct 1993. 2 addresses are in use by the company: 39 George Street, Timaru, 7910 (type: physical, registered). 39 George Street, Timaru, Timaru had been their registered address, up until 26 Jul 2011. Timaru Gas Limited used more names, namely: Bacchus Resources Limited from 18 Oct 1993 to 09 Nov 1993. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
Loveday, Stuart Raymond (an individual) located at Timaru, Timaru postcode 7910,
Brand, Duncan Clement (an individual) located at Rd 4, Timaru postcode 7974. In the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Dooley, Ross Thomas (an individual) - located at Waimataitai, Timaru,
Brand, Duncan Clement (an individual) - located at Rd 4, Timaru. Businesscheck's data was last updated on 27 Mar 2024.

Current address Type Used since
39 George Street, Timaru, 7910 Physical & registered & service 26 Jul 2011
Last updated:
Directors
Name and Address Role Period
Ross Thomas Dooley
Waimataitai, Timaru, 7910
Address used since 23 Jun 2015
Director 02 Nov 1993 - current
Stuart Raymond Loveday
Timaru, 7910
Address used since 23 Jun 2015
Director 02 Nov 1993 - current
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 18 Oct 1993
Director 18 Oct 1993 - 02 Nov 1993
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 18 Oct 1993
Director 18 Oct 1993 - 02 Nov 1993
Addresses
Previous address Type Period
39 George Street, Timaru, Timaru, 7910 Registered & physical 21 Jul 2010 - 26 Jul 2011
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 Physical & registered 24 Jul 2009 - 21 Jul 2010
Huubbard Churcher & Co, 39 George Street, Timaru Physical 10 Jul 2005 - 24 Jul 2009
Hubbard Churcher & Co, 39 George Street, Timaru Registered 10 Jul 2005 - 24 Jul 2009
C/ Hubbard Churcher & Co, 39 George Street, Timaru Physical 01 Jul 1997 - 10 Jul 2005
J'mall Block, Broderick Street, Johnsonville Registered 16 Nov 1993 - 10 Jul 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Loveday, Stuart Raymond
Individual 		Timaru
Timaru
7910 		18 Oct 1993 - current
Brand, Duncan Clement
Individual 		Rd 4
Timaru
7974 		18 Oct 1993 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dooley, Ross Thomas
Individual 		Waimataitai
Timaru
7910 		18 Oct 1993 - current
Brand, Duncan Clement
Individual 		Rd 4
Timaru
7974 		18 Oct 1993 - current
Location
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