Treize Investments Limited, a registered company, was registered on 01 May 2003. 9429036001651 is the business number it was issued. The company has been supervised by 3 directors: Peter John O'connell - an active director whose contract started on 01 May 2003,
Grant James Anderson Proudfoot - an active director whose contract started on 30 Aug 2011,
David Bruce Timpany - an inactive director whose contract started on 01 May 2003 and was terminated on 18 Sep 2019.
Updated on 03 May 2024, BizDb's data contains detailed information about 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (category: physical, registered).
Treize Investments Limited had been using C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their registered address until 18 Jun 2014.
A total of 1609400 shares are issued to 55 shareholders (28 groups). The first group includes 5404 shares (0.34 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 16775 shares (1.04 per cent). Lastly there is the 3rd share allotment (23982 shares 1.49 per cent) made up of 3 entities.
Previous addresses
Address: C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Registered & physical address used from 17 Feb 2011 to 18 Jun 2014
Address: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand
Physical & registered address used from 29 Mar 2010 to 17 Feb 2011
Address: Mcfarlane Hornsey Simpson, Chartered Accountants, Corner Stafford & Sefton Streets, Timaru
Physical & registered address used from 01 May 2003 to 29 Mar 2010
Basic Financial info
Total number of Shares: 1609400
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5404 | |||
Individual | Hampton, Jessica |
Marchwiel Timaru 7910 New Zealand |
10 May 2023 - |
Individual | Hampton, Scott |
Marchwiel Timaru 7910 New Zealand |
10 May 2023 - |
Shares Allocation #2 Number of Shares: 16775 | |||
Entity (NZ Limited Company) | Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 |
Timaru 7910 New Zealand |
10 May 2023 - |
Individual | Drummond, Stephen Basil |
Pleasant Point Pleasant Point 7903 New Zealand |
10 May 2023 - |
Shares Allocation #3 Number of Shares: 23982 | |||
Individual | Hampton, Jessica |
Marchwiel Timaru 7910 New Zealand |
10 May 2023 - |
Individual | Stoddart, Shona Winifred |
Temuka Temuka 7920 New Zealand |
10 May 2023 - |
Individual | Stoddart, Graham Marshall |
Temuka Temuka 7920 New Zealand |
10 May 2023 - |
Shares Allocation #4 Number of Shares: 23981 | |||
Individual | Taylor, Denyse Kay |
Highfield Timaru 7910 New Zealand |
10 May 2023 - |
Individual | Taylor, Ronald Grant |
Highfield Timaru 7910 New Zealand |
10 May 2023 - |
Shares Allocation #5 Number of Shares: 16775 | |||
Individual | Taylor, Kay Helen |
Marchwiel Timaru 7910 New Zealand |
10 May 2023 - |
Shares Allocation #6 Number of Shares: 107855 | |||
Entity (NZ Limited Company) | Redland Holdings Limited Shareholder NZBN: 9429031727754 |
Timaru 7910 New Zealand |
15 Jul 2019 - |
Shares Allocation #7 Number of Shares: 11544 | |||
Individual | Agalliu, Refat |
Albert Town Wanaka 9305 New Zealand |
07 Mar 2012 - |
Individual | Timpany, Anne Fiona |
Albert Town Wanaka 9305 New Zealand |
07 Mar 2012 - |
Shares Allocation #8 Number of Shares: 13979 | |||
Individual | Timpany, Kay |
Rd 4 Papakura 2584 New Zealand |
23 May 2011 - |
Shares Allocation #9 Number of Shares: 13979 | |||
Individual | Timpany, Jane |
Papakura 2580 New Zealand |
23 May 2011 - |
Shares Allocation #10 Number of Shares: 41333 | |||
Individual | Timpany, Eleanor Anne |
Timaru Timaru 7910 New Zealand |
23 May 2011 - |
Shares Allocation #11 Number of Shares: 13433 | |||
Individual | Lucas, Christopher John |
Timaru Timaru 7910 New Zealand |
23 May 2011 - |
Individual | Timpany, John Mark |
Timaru Timaru 7910 New Zealand |
23 May 2011 - |
Individual | Timpany, Rebecca Margaret Lucas |
Timaru Timaru 7910 New Zealand |
23 May 2011 - |
Shares Allocation #12 Number of Shares: 16450 | |||
Individual | Timpany, David Bruce |
Timaru 7910 New Zealand |
01 May 2003 - |
Shares Allocation #13 Number of Shares: 41118 | |||
Individual | Fitzgerald, Ashley William |
Gleniti Timaru 7910 New Zealand |
23 May 2011 - |
Individual | Fitzgerald, Judith Marion |
Gleniti Timaru 7910 New Zealand |
23 May 2011 - |
Shares Allocation #14 Number of Shares: 20559 | |||
Individual | Hooke, Janyne Mary |
Glenwood Timaru 7910 New Zealand |
23 May 2011 - |
Individual | Hooke, David Joseph |
Glenwood Timaru 7910 New Zealand |
23 May 2011 - |
Shares Allocation #15 Number of Shares: 65789 | |||
Individual | Proudfoot, Jillian Anne |
Maori Hill Timaru 7910 New Zealand |
23 May 2011 - |
Individual | Mcpherson, Peter Grant |
Timaru Timaru 7910 New Zealand |
23 May 2011 - |
Individual | Proudfoot, Grant James Anderson |
Timaru 7910 New Zealand |
01 May 2003 - |
Shares Allocation #16 Number of Shares: 53224 | |||
Individual | Timpany, Richard Mathew |
Timaru Timaru 7910 New Zealand |
18 Mar 2013 - |
Individual | Timpany, Eleanor Anne |
Timaru Timaru 7910 New Zealand |
23 May 2011 - |
Individual | Timpany, David Bruce |
Timaru 7910 New Zealand |
01 May 2003 - |
Shares Allocation #17 Number of Shares: 36035 | |||
Entity (NZ Limited Company) | Redland Partnership Limited Shareholder NZBN: 9429031742269 |
Timaru 7910 New Zealand |
04 Dec 2018 - |
Shares Allocation #18 Number of Shares: 83873 | |||
Individual | Simpson, Christine Jocelyn |
Washdyke Flat Timaru 7910 New Zealand |
24 Aug 2017 - |
Individual | Davies, Lisa Maree |
Richmond Hill Christchurch 8081 New Zealand |
24 Aug 2017 - |
Individual | Simpson, Josie Louise |
St Albans Christchurch 8014 New Zealand |
24 Aug 2017 - |
Shares Allocation #19 Number of Shares: 82237 | |||
Entity (NZ Limited Company) | Easton & Holloway Dental Limited Shareholder NZBN: 9429037325923 |
Timaru Timaru 7910 New Zealand |
02 Feb 2004 - |
Shares Allocation #20 Number of Shares: 82237 | |||
Individual | Stanley, Stewart |
Christchurch New Zealand |
02 Feb 2004 - |
Individual | Harding-roberts, Neil |
Rd 5 Timaru 7975 New Zealand |
02 Feb 2004 - |
Shares Allocation #21 Number of Shares: 82237 | |||
Individual | Lucas, Jennifer Anne |
Karaka Papakura 2113 New Zealand |
25 Mar 2019 - |
Individual | Taylor, William Peter |
Richmond Richmond 7020 New Zealand |
02 Feb 2004 - |
Individual | Taylor, Diana Elizabeth |
Richmond Richmond 7020 New Zealand |
02 Feb 2004 - |
Shares Allocation #22 Number of Shares: 82237 | |||
Individual | Poplawski, Zbigniew Jan |
Rd 4 Timaru 7974 New Zealand |
02 Feb 2004 - |
Shares Allocation #23 Number of Shares: 82237 | |||
Individual | Shaw, Raewyn |
Maori Hill Timaru 7910 New Zealand |
02 Feb 2004 - |
Individual | Shaw, Anthony John |
Maori Hill Timaru 7910 New Zealand |
02 Feb 2004 - |
Individual | Proudfoot, Grant James Anderson |
Timaru 7910 New Zealand |
01 May 2003 - |
Shares Allocation #24 Number of Shares: 94734 | |||
Entity (NZ Limited Company) | Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 |
Timaru |
02 Feb 2004 - |
Individual | Reid, Daphne Mable |
Gleniti Timaru 7910 New Zealand |
02 Feb 2004 - |
Individual | Reid, David James |
Gleniti Timaru 7910 New Zealand |
02 Feb 2004 - |
Shares Allocation #25 Number of Shares: 82937 | |||
Entity (NZ Limited Company) | J G Gilbert Limited Shareholder NZBN: 9429037326074 |
Timaru 7910 New Zealand |
02 Feb 2004 - |
Shares Allocation #26 Number of Shares: 82237 | |||
Individual | Faulks, Rhonda Maree |
Cust New Zealand |
02 Feb 2004 - |
Entity (NZ Limited Company) | Victoria Trustee Fw Limited Shareholder NZBN: 9429030587274 |
Christchurch 8013 New Zealand |
21 Jul 2015 - |
Individual | Faulks, Thomas Garth |
Cust New Zealand |
02 Feb 2004 - |
Shares Allocation #27 Number of Shares: 167747 | |||
Entity (NZ Limited Company) | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 |
Timaru 7910 New Zealand |
27 May 2010 - |
Individual | Roberts, Brent Turner |
Maori Hill Timaru 7910 New Zealand |
02 Feb 2004 - |
Shares Allocation #28 Number of Shares: 164472 | |||
Individual | Walton, Catherine Mary |
Timaru New Zealand |
02 Feb 2004 - |
Individual | Walton, Richard Bertram |
Timaru 7910 New Zealand |
02 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Timpany, Eleanor Anne Grace |
Timaru Timaru 7910 New Zealand |
23 May 2011 - 07 Mar 2012 |
Entity | Woodnorth Joyce Nominees Limited Shareholder NZBN: 9429034875933 Company Number: 1613101 |
Timaru 7910 New Zealand |
23 Feb 2007 - 10 May 2023 |
Entity | Woodnorth Joyce Nominees Limited Shareholder NZBN: 9429034875933 Company Number: 1613101 |
45 Heaton Street Timaru 7910 New Zealand |
23 Feb 2007 - 10 May 2023 |
Individual | Fowler, Patricia |
Glenwood Timaru 7910 New Zealand |
23 May 2011 - 15 Feb 2018 |
Entity | Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Company Number: 131605 |
Timaru 7910 New Zealand |
23 May 2011 - 10 May 2022 |
Entity | Redland Holdings Limited Shareholder NZBN: 9429031727754 Company Number: 2377213 |
2nd Floor, 18 Woollcombe Street Timaru 7910 New Zealand |
18 Mar 2010 - 04 Dec 2018 |
Entity | Woollcombe Trustees 4 Limited Shareholder NZBN: 9429041148471 Company Number: 5058841 |
Timaru 7910 New Zealand |
20 Dec 2016 - 15 Feb 2018 |
Entity | Sophia Street Services Limited Shareholder NZBN: 9429036519057 Company Number: 1206505 |
02 Feb 2004 - 07 Feb 2005 | |
Entity | Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Company Number: 131605 |
Timaru 7910 New Zealand |
23 May 2011 - 10 May 2022 |
Entity | Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Company Number: 131605 |
Timaru 7910 New Zealand |
23 May 2011 - 10 May 2022 |
Entity | Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Company Number: 131605 |
Timaru 7910 New Zealand |
23 May 2011 - 10 May 2022 |
Individual | Timpany, Jessica Jan |
Timaru Timaru 7910 New Zealand |
14 Oct 2015 - 10 May 2022 |
Individual | Timpany, Jessica Jan |
Timaru Timaru 7910 New Zealand |
14 Oct 2015 - 10 May 2022 |
Individual | Timpany, Jessica Jan |
Timaru Timaru 7910 New Zealand |
14 Oct 2015 - 10 May 2022 |
Individual | Timpany, Jessica Jan |
Timaru Timaru 7910 New Zealand |
14 Oct 2015 - 10 May 2022 |
Individual | Fowler, Leslie Harold |
Glenwood Timaru 7910 New Zealand |
23 May 2011 - 15 Feb 2018 |
Individual | Bradley, Alison |
Rd 9 Hastings 4179 New Zealand |
23 May 2011 - 04 Aug 2021 |
Individual | Bradley, Alison |
Rd 9 Hastings 4179 New Zealand |
23 May 2011 - 04 Aug 2021 |
Individual | Simpson, Thomas Macgregor |
Timaru 7910 New Zealand |
02 Feb 2004 - 24 Aug 2017 |
Entity | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 |
02 Feb 2004 - 21 Jul 2015 | |
Entity | Redland Holdings Limited Shareholder NZBN: 9429031727754 Company Number: 2377213 |
2nd Floor, 18 Woollcombe Street Timaru 7910 New Zealand |
18 Mar 2010 - 04 Dec 2018 |
Individual | White, Robert Alexander |
Timaru |
02 Feb 2004 - 30 Apr 2010 |
Entity | Redland Holdings Limited Shareholder NZBN: 9429031727754 Company Number: 2377213 |
2nd Floor, 18 Woollcombe Street Timaru 7910 New Zealand |
18 Mar 2010 - 04 Dec 2018 |
Entity | Woollcombe Trustees 4 Limited Shareholder NZBN: 9429041148471 Company Number: 5058841 |
Timaru 7910 New Zealand |
20 Dec 2016 - 15 Feb 2018 |
Individual | Hyland, Peter Maurice |
Redcliffs Christchurch 8081 New Zealand |
02 Feb 2004 - 15 Feb 2018 |
Individual | Hyland, Shirley Denise |
Redcliffs Christchurch 8081 New Zealand |
02 Feb 2004 - 20 Dec 2016 |
Individual | Butterfield, Joseph Gordon |
Timaru Timaru 7910 New Zealand |
23 May 2011 - 18 Mar 2013 |
Individual | O'connell, Peter John |
Timaru |
02 Feb 2004 - 27 Jun 2010 |
Entity | Sophia Street Services Limited Shareholder NZBN: 9429036519057 Company Number: 1206505 |
02 Feb 2004 - 07 Feb 2005 | |
Entity | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 |
02 Feb 2004 - 21 Jul 2015 | |
Individual | Brown, Paul Andrew |
24 Okiwi Crescent Okiwi Bay, Nelson 7193 New Zealand |
02 Feb 2004 - 25 Mar 2019 |
Individual | Hyland, Peter Maurice |
Redcliffs Christchurch 8081 New Zealand |
02 Feb 2004 - 15 Feb 2018 |
Peter John O'connell - Director
Appointment date: 01 May 2003
Address: Timaru, 7910 New Zealand
Address used since 02 Feb 2016
Grant James Anderson Proudfoot - Director
Appointment date: 30 Aug 2011
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 30 Aug 2011
David Bruce Timpany - Director (Inactive)
Appointment date: 01 May 2003
Termination date: 18 Sep 2019
Address: Timaru, 7910 New Zealand
Address used since 09 Feb 2011
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