General information
Timaru Wool Storage Limited
Type: NZ Limited Company (Ltd)9429040364544
New Zealand Business Number
138567
Company Number
Registered
Company Status
Timaru Wool Storage Limited (NZBN 9429040364544) was started on 13 Sep 1977. 2 addresses are currently in use by the company: 1 Strathallan Street, Timaru, 7910 (type: physical, service). Level 1, 26 Canon Street, Timaru had been their physical address, until 23 Apr 2015. Timaru Wool Storage Limited used more names, namely: Timaru Wool Dumpers Limited from 13 Sep 1977 to 10 Jun 2011. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
D C Turnbull & Co Limited (an entity) located at Timaru. Businesscheck's database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Strathallan Street, Timaru, 7910 | Physical & service & registered | 23 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Michael Woodhouse Rolleston
Highfield, Timaru, 7910
Address used since 21 Aug 2017 |
Director | 21 Aug 2017 - current |
|
Craig Allistair Gordon Smith
Rd 4, Timaru, 7974
Address used since 31 Oct 2013 |
Director | 31 Oct 2013 - 09 Aug 2017 |
|
Thomas Hugh Turnbull
Gleniti, Timaru, 7910
Address used since 12 Aug 2014 |
Director | 06 Jul 1992 - 15 Apr 2017 |
|
Andrew Gerald Turnbull
Timaru, 7910
Address used since 08 Sep 1997 |
Director | 08 Sep 1997 - 09 Nov 2013 |
|
Gary Francis Quirke
Lower Hutt,
Address used since 06 Jul 1992 |
Director | 06 Jul 1992 - 19 Nov 1998 |
|
David Macintosh Scott
Ngaio, Wellington,
Address used since 13 Feb 1997 |
Director | 13 Feb 1997 - 19 Nov 1998 |
|
Peter Ernest Weith
Timaru,
Address used since 06 Jul 1992 |
Director | 06 Jul 1992 - 21 Aug 1997 |
|
David Malcolm Morris
Lower Hutt,
Address used since 06 Jul 1992 |
Director | 06 Jul 1992 - 20 May 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 26 Canon Street, Timaru | Physical | 13 Jun 1997 - 23 Apr 2015 |
| Martin Wakefield & Co, Chartered Accountant, Level 1 26 Canon St, Timaru | Registered | 13 Jun 1997 - 23 Apr 2015 |
| C/- D C Turnbull & Co, 1 Strathallan Street, Timaru | Physical | 13 Jun 1997 - 13 Jun 1997 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
D C Turnbull & Co Limited Shareholder NZBN: 9429031992084 Entity (NZ Limited Company) |
Timaru |
13 Sep 1977 - current |
Ultimate Holding Company
| Name | D C Turnbull & Co Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 122144 |
| Country of origin | NZ |
| Address |
1 Strathallan St Timaru |
Location
Companies nearby
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D C Turnbull & Co Limited 1 Strathallan Street |
|
Turnbull Grain And Seed Limited 1 Strathallan Street |
|
North Otago Pastoral Services Limited 1 Strathallan Street |
|
Caroline House Incorporated 1 Strathallan Street |
|
Ship Hop Brewing Limited 1-9 Strathallan Street |
|
The South Canterbury Club Incorporated 1 The Terrace |