Timpany Walton Trustees Limited

Company Info

Timpany Walton Trustees Limited is a NZ Limited Company. Corporation Number assigned to this company is 131605 and NZ Business Number is 9429031897426. The Timpany Walton Trustees Limited was incorporated on Friday 10th October 1969, so the company age is fourty-seven years and six months and twenty-nine days. The company registration status is Registered.

Timpany Walton Trustees Limited register office address is Strathallan St & The Terrace, Timaru , New Zealand.

The company changed its name 2 times. On Monday 1st July 1991 the name changed to Timpany Walton Nominees Limited. On Friday 10th October 1969 the name changed to Petrie Mayman Timpany Nominees Ltd.

Timpany Walton Trustees Limited on map

Key Data

NameTimpany Walton Trustees Limited
Company TypeNZ Limited Company
Company Number131605
New Zealand Business ID9429031897426
StatusRegistered
Constitution FieldYes
Incorporation date1969-10-10
Company age fourty-seven years and six months and twenty-nine days

Addresses

Registered Office:
Strathallan St & The Terrace, Timaru , New Zealand
GPS Coordinates:
44° 23' 42.5" S, 171° 15' 13.3" E

Address for service:
Strathallan St & The Terrace, Timaru , New Zealand
GPS Coordinates:
44° 23' 42.5" S, 171° 15' 13.3" E

Other data

Directors

NameAppointment Date
Charlotte Emma CLIFFORD2013-05-01
Maarten DIRKZWAGER2010-04-01
Alice Katherine CAIRD2005-05-18
Grant James Anderson PROUDFOOT1991-08-27
Anthony John SHAW1991-08-27
Richard Bertram WALTON1991-03-28

Documents

NameDate
File Annual Return2015-05-26
Particulars of Shareholding2015-05-26
Particulars of Director2015-05-26
File Annual Return2014-05-12
File Annual Return2013-05-29
Particulars of Shareholding2013-05-29
Particulars of Director2013-05-29
Director Consent2013-05-06
Particulars of Director2013-05-06
File Annual Return2012-05-15
Particulars of Shareholding2012-05-15
File Annual Return2011-05-02
Particulars of Director2011-05-02
Online Annual Return2010-05-10
Online Particulars of Directors2010-05-10
Online Particulars of Directors2010-05-10
Online Particulars of Directors2010-05-10
Online Particulars of Directors2010-05-10
Online Particulars of Directors2010-04-01
Consent of Director2010-04-01
Online Annual Return2009-05-11
Online Annual Return2008-05-08
Online Annual Return2007-05-02
Online Particulars of Directors2007-05-01
Online Annual Return2006-05-01
Consent of Director2005-05-19
Online Particulars of Directors2005-05-19
Online Particulars of Directors2005-05-16
Online Annual Return2005-05-16
Particulars of Shareholding2005-05-16
Particulars of Shareholding2004-05-10
Online Annual Return2004-05-10
Online Particulars of Directors2004-05-10
Annual Return2003-05-26
Change of Company Name2002-07-29
Online Particulars of Directors2002-07-17
Online Constitution / Amendment2002-07-17
Online Constitution Schedule2002-07-17
Annual Return2002-05-06
Annual Return (Not Available)2001-05-25
Annual Return (Not Available)2000-05-12
Annual Return (Not Available)1999-05-11
Annual Return (Not Available)1998-05-22
Particulars of Director & Secretary (Not Available)1997-06-25
Annual Return (Not Available)1997-06-25
Annual Return (Not Available)1996-05-31
Annual Return (Not Available)1995-05-10
Shuttle Annual Return - Altered (Not Available)1995-05-01
Annual Return2017-05-01
Consent of Director2017-05-01
Online Constitution / Amendment2017-05-01
Change of Company Name2017-05-01
Annual Return2017-05-01
Consent of Director2017-05-01
Director Consent2017-05-01
Online Constitution Schedule2017-05-01

Shares

Number of shares12
OwnerNumber of SharesPercent of Shares
Anthony John SHAW
216.67%
Grant James Anderson PROUDFOOT
216.67%
Richard Bertram WALTON
216.67%
Maarten DIRKZWAGER
216.67%
Alice Katherine CAIRD
216.67%
Charlotte Emma CLIFFORD
216.67%

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