Timpany Walton Trustees 2013 Limited was started on 17 Jul 2013 and issued a number of 9429030136045. The registered LTD company has been supervised by 10 directors: Grant James Anderson Proudfoot - an active director whose contract started on 17 Jul 2013,
Maarten Dirkzwager - an active director whose contract started on 17 Jul 2013,
Alice Katherine Caird - an active director whose contract started on 17 Jul 2013,
Thomas Charles Glasson Nation - an active director whose contract started on 01 Apr 2019,
Jennifer Lee Carter-Bolitho - an active director whose contract started on 09 May 2022.
As stated in our database (last updated on 31 Mar 2024), the company uses 1 address: The Landings, 1St Floor, Cnr Sh1 and Elizabeth Street, Timaru, 7910 (types include: registered, physical).
Until 15 May 2017, Timpany Walton Trustees 2013 Limited had been using 11 Strathallan Street, Timaru, Timaru as their physical address.
A total of 60 shares are allotted to 6 groups (6 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Blissett, Stacey Jane (a director) located at Rd 2, Cave postcode 7972.
The second group consists of 1 shareholder, holds 16.67 per cent shares (exactly 10 shares) and includes
Bolitho, Jennifer Lee - located at Rd 5, Timaru.
The next share allotment (10 shares, 16.67%) belongs to 1 entity, namely:
Nation, Thomas Charles Glasson, located at West End, Timaru (a director).
Previous address
Address: 11 Strathallan Street, Timaru, Timaru, 7910 New Zealand
Physical & registered address used from 17 Jul 2013 to 15 May 2017
Basic Financial info
Total number of Shares: 60
Annual return filing month: May
Annual return last filed: 27 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Blissett, Stacey Jane |
Rd 2 Cave 7972 New Zealand |
09 May 2022 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Bolitho, Jennifer Lee |
Rd 5 Timaru 7975 New Zealand |
09 May 2022 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Nation, Thomas Charles Glasson |
West End Timaru 7910 New Zealand |
11 Jun 2019 - |
Shares Allocation #4 Number of Shares: 10 | |||
Director | Proudfoot, Grant James Anderson |
Maori Hill Timaru 7910 New Zealand |
17 Jul 2013 - |
Shares Allocation #5 Number of Shares: 10 | |||
Director | Dirkzwager, Maarten |
Rd 4 Timaru 7974 New Zealand |
17 Jul 2013 - |
Shares Allocation #6 Number of Shares: 10 | |||
Director | Caird, Alice Katherine |
Rd 2 Timaru 7972 New Zealand |
26 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shaw, Anthony John |
Maori Hill Timaru 7910 New Zealand |
17 Jul 2013 - 08 May 2020 |
Individual | Clifford, Charlotte Emma |
Maori Hill Timaru 7910 New Zealand |
26 May 2015 - 14 May 2018 |
Individual | Walton, Richard Bertram |
Highfield Timaru 7910 New Zealand |
17 Jul 2013 - 11 Jun 2019 |
Grant James Anderson Proudfoot - Director
Appointment date: 17 Jul 2013
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 17 Jul 2013
Maarten Dirkzwager - Director
Appointment date: 17 Jul 2013
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 05 May 2017
Alice Katherine Caird - Director
Appointment date: 17 Jul 2013
Address: Rd 2, Timaru, 7972 New Zealand
Address used since 17 Jul 2013
Thomas Charles Glasson Nation - Director
Appointment date: 01 Apr 2019
Address: West End, Timaru, 7910 New Zealand
Address used since 01 Apr 2019
Jennifer Lee Carter-bolitho - Director
Appointment date: 09 May 2022
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 09 May 2022
Stacey Jane Blissett - Director
Appointment date: 09 May 2022
Address: Rd 2, Cave, 7972 New Zealand
Address used since 09 May 2022
Jennifer Lee Bolitho - Director
Appointment date: 09 May 2022
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 09 May 2022
Anthony John Shaw - Director (Inactive)
Appointment date: 17 Jul 2013
Termination date: 05 May 2020
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 17 Jul 2013
Richard Bertram Walton - Director (Inactive)
Appointment date: 17 Jul 2013
Termination date: 31 Mar 2019
Address: Highfield, Timaru, 7910 New Zealand
Address used since 17 Jul 2013
Charlotte Emma Clifford - Director (Inactive)
Appointment date: 17 Jul 2013
Termination date: 10 May 2018
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 26 May 2015
Timpany Walton Trustees 2010 Limited
The Landings, 1st Floor, Cnr Sh1 And Elizabeth Street
Timpany Walton Trustees Limited
The Landings, 1st Floor Cnr Sh1 And Elizabeth Street
Timpany Walton Trustees 2017 Limited
Unit 9, 9 Elizabeth Street
Dr Rl Griffiths Limited
10 Elizabeth Street
Nathan Gamal Trust
7 Elizabeth Street
Design Engineering International Limited
4 Elizabeth Place