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G.b. Timaru Limited

Type: NZ Limited Company (Ltd)
9429038159800
NZBN
842500
Company Number
Registered
Company Status
Current address
57a Theodosia Street
Timaru 7910
New Zealand
Registered & physical & service address used since 20 Oct 2008

G.b. Timaru Limited, a registered company, was started on 28 Jan 1997. 9429038159800 is the business number it was issued. The company has been supervised by 4 directors: Lynley Jane Sanders - an active director whose contract began on 22 Feb 1997,
Stephen George Sanders - an inactive director whose contract began on 22 Feb 1997 and was terminated on 30 Nov 2007,
Jacqueline Ann Campbell - an inactive director whose contract began on 22 Feb 1997 and was terminated on 15 Jun 1998,
Nigel Collen Ferguson - an inactive director whose contract began on 28 Jan 1997 and was terminated on 21 Feb 1997.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 57A Theodosia Street, Timaru, 7910 (type: registered, physical).
G.b. Timaru Limited had been using 57A Theodosia Street, Timaru as their registered address until 20 Oct 2008.
Former names for this company, as we identified at BizDb, included: from 28 Jan 1997 to 04 Mar 1997 they were named Mercury Promotions Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 95 shares (95%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 5 shares (5%).

Addresses

Previous addresses

Address: 57a Theodosia Street, Timaru

Registered & physical address used from 30 Jul 2004 to 20 Oct 2008

Address: 105 Stafford Street, Timaru

Registered address used from 17 Nov 2000 to 30 Jul 2004

Address: C/- Nigel C Ferguson, 4 Leslie Hills Drive, Christchurch

Registered address used from 11 Apr 2000 to 17 Nov 2000

Address: 105 Stafford Street, Timaru

Physical address used from 21 May 1998 to 21 May 1998

Address: 7 Totara Place, Timaru

Physical address used from 21 May 1998 to 30 Jul 2004

Address: C/- Nigel C Ferguson, 4 Leslie Hills Drive, Christchurch

Registered address used from 05 Mar 1997 to 11 Apr 2000

Address: C/- Nigel C Ferguson, 4 Leslie Hills Drive, Christchurch

Physical address used from 05 Mar 1997 to 21 May 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 14 Feb 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Sanders, Lynley Jane Timaru

New Zealand
Entity (NZ Limited Company) Aoraki Trustees Co Limited
Shareholder NZBN: 9429035851394
Timaru 7910
Timaru
7940
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Sanders, Lynley June Rd 2
Timaru 7972

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sanders, Stephen George Timaru
Directors

Lynley Jane Sanders - Director

Appointment date: 22 Feb 1997

Address: Rd 2, Timaru, 7972 New Zealand

Address used since 13 Oct 2008


Stephen George Sanders - Director (Inactive)

Appointment date: 22 Feb 1997

Termination date: 30 Nov 2007

Address: Timaru,

Address used since 23 Jul 2004


Jacqueline Ann Campbell - Director (Inactive)

Appointment date: 22 Feb 1997

Termination date: 15 Jun 1998

Address: Timaru,

Address used since 22 Feb 1997


Nigel Collen Ferguson - Director (Inactive)

Appointment date: 28 Jan 1997

Termination date: 21 Feb 1997

Address: Christchurch,

Address used since 28 Jan 1997

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