Sophia Investments Timaru Limited
Type: NZ Limited Company (Ltd)Sophia Investments Timaru Limited (issued a business number of 9429030123700) was registered on 05 Aug 2013. 2 addresses are in use by the company: 53-55 Sophia Street, Timaru, 7910 (type: registered, physical). 30 Church Street, Timaru, Timaru had been their physical address, until 09 Nov 2017. 400000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 300000 shares (75% of shares), namely:
Premier Investments Timaru Limited (an entity) located at Timaru postcode 7910. As far as the second group is concerned, a total of 2 shareholders hold 25% of all shares (exactly 100000 shares); it includes
Mcpherson, Peter Grant (a director) - located at Marchwiel, Timaru,
Devries, Kathryn Loris (an individual) - located at Southburn. "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued to Sophia Investments Timaru Limited. The Businesscheck database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53-55 Sophia Street, Timaru, 7910 | Registered & physical & service | 09 Nov 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Merrick Patterson
Highfield, Timaru, 7910
Address used since 05 Aug 2013 |
Director | 05 Aug 2013 - current |
|
Keith Rodney White
Maori Hill, Timaru, 7910
Address used since 29 Sep 2021
Rd 5, Timaru, 7975
Address used since 05 Aug 2013 |
Director | 05 Aug 2013 - current |
|
Douglas Craig Mcisaac
Highfield, Timaru, 7910
Address used since 05 Aug 2013 |
Director | 05 Aug 2013 - current |
|
Peter Grant Mcpherson
Marchwiel, Timaru, 7910
Address used since 05 Aug 2013 |
Director | 05 Aug 2013 - current |
|
David James Reid
Gleniti, Timaru, 7910
Address used since 17 Oct 2018 |
Director | 17 Oct 2018 - current |
|
Wendy Ann Almond
Rd 6, Christchurch, 7676
Address used since 05 Aug 2013 |
Director | 05 Aug 2013 - 17 Oct 2018 |
| Previous address | Type | Period |
|---|---|---|
| 30 Church Street, Timaru, Timaru, 7910 | Physical & registered | 05 Aug 2013 - 09 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Premier Investments Timaru Limited Shareholder NZBN: 9429037589431 Entity (NZ Limited Company) |
Timaru 7910 |
05 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcpherson, Peter Grant Director |
Marchwiel Timaru 7910 |
05 Aug 2013 - current |
|
Devries, Kathryn Loris Individual |
Southburn 7972 |
05 Aug 2013 - current |
Ultimate Holding Company
| Effective Date | 26 Sep 2016 |
| Name | Premier Investments Timaru Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 959442 |
| Country of origin | NZ |
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