General information
Ls Timaru Limited
Type: NZ Limited Company (Ltd)9429030502994
New Zealand Business Number
4026558
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description
Ls Timaru Limited (NZBN 9429030502994) was incorporated on 08 Oct 2012. 2 addresses are currently in use by the company: 4C Sefton Street East, Timaru, 7910 (type: physical, registered). 4C Sefton Street East, Timaru had been their registered address, until 27 Nov 2017. 10000 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 1000 shares (10% of shares), namely:
Ls Timaru Limited (an entity) located at Timaru postcode 7910. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 2000 shares); it includes
Melmore Motors Limited (an entity) - located at Rd 3, Alexandra. Moving on to the 3rd group of shareholders, share allotment (2000 shares, 20%) belongs to 1 entity, namely:
Rolling Ridges Investments Limited, located at Timaru (an entity). "Restaurant operation" (ANZSIC H451130) is the classification the Australian Bureau of Statistics issued to Ls Timaru Limited. Our database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4c Sefton Street East, Timaru, 7910 | Physical & registered & service | 27 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William George Currie
Rd 3, Alexandra, 9393
Address used since 05 Jul 2013 |
Director | 05 Jul 2013 - current |
|
Gordon Stuart Handy
Rd 5, Timaru, 7975
Address used since 19 Sep 2018 |
Director | 19 Sep 2018 - current |
|
John Neil Bishop
Highfield, Timaru, 7910
Address used since 19 Sep 2018 |
Director | 19 Sep 2018 - current |
|
Stephen Ross Pullar
Cromwell, Cromwell, 9310
Address used since 05 Jul 2013 |
Director | 05 Jul 2013 - 19 Sep 2018 |
|
Peter Maurice Swaney
Watlington, Timaru, 7910
Address used since 08 Oct 2012 |
Director | 08 Oct 2012 - 17 Aug 2018 |
|
Nigel Gormack
Highfield, Timaru, 7910
Address used since 01 Jan 1970 |
Director | 08 Oct 2012 - 17 Aug 2018 |
|
John Neil Bishop
Highfield, Timaru, 7910
Address used since 08 Oct 2012 |
Director | 08 Oct 2012 - 27 Jan 2015 |
|
Gordon Stuart Handy
Rd 5, Timaru, 7975
Address used since 08 Oct 2012 |
Director | 08 Oct 2012 - 18 Jan 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4c Sefton Street East, Timaru, 7910 | Registered & physical | 31 Mar 2014 - 27 Nov 2017 |
| 269 Stafford Street, Timaru, 7910 | Physical & registered | 08 Oct 2012 - 31 Mar 2014 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ls Timaru Limited Shareholder NZBN: 9429030502994 Entity (NZ Limited Company) |
Timaru 7910 |
11 May 2020 - current |
Shares Allocation #2 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Melmore Motors Limited Shareholder NZBN: 9429034065136 Entity (NZ Limited Company) |
Rd 3 Alexandra 9393 |
29 Oct 2013 - current |
Shares Allocation #3 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rolling Ridges Investments Limited Shareholder NZBN: 9429030387652 Entity (NZ Limited Company) |
Timaru 7910 |
29 Oct 2013 - current |
Shares Allocation #4 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jnb Holdings 2012 Limited Shareholder NZBN: 9429030434561 Entity (NZ Limited Company) |
Timaru Timaru Null 7910 |
29 Oct 2013 - current |
Shares Allocation #5 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Spur Limited Shareholder NZBN: 9429030373105 Entity (NZ Limited Company) |
Sydenham Christchurch Null 8011 |
29 Oct 2013 - current |
Shares Allocation #6 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Swaney Ls Limited Shareholder NZBN: 9429030387713 Entity (NZ Limited Company) |
Timaru 7910 |
29 Oct 2013 - current |
Shares Allocation #7 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Floor Safety Limited Shareholder NZBN: 9429031535823 Entity (NZ Limited Company) |
Riversdale 9776 |
29 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bishop, John Neil Individual |
Highfield Timaru 7910 |
08 Oct 2012 - 29 Oct 2013 |
|
Cannn Investments Limited Shareholder NZBN: 9429030387270 Company Number: 4208338 Entity |
Timaru 7910 |
29 Oct 2013 - 11 May 2020 |
|
Cannn Investments Limited Shareholder NZBN: 9429030387270 Company Number: 4208338 Entity |
Timaru 7910 |
29 Oct 2013 - 11 May 2020 |
|
Swaney, Peter Maurice Individual |
Watlington Timaru 7910 |
08 Oct 2012 - 29 Oct 2013 |
|
John Neil Bishop Director |
Highfield Timaru 7910 |
08 Oct 2012 - 29 Oct 2013 |
|
Gordon Stuart Handy Director |
Rd 5 Timaru 7975 |
08 Oct 2012 - 29 Oct 2013 |
|
Peter Maurice Swaney Director |
Watlington Timaru 7910 |
08 Oct 2012 - 29 Oct 2013 |
|
Nigel Gormack Director |
Highfield Timaru 7910 |
08 Oct 2012 - 29 Oct 2013 |
|
Handy, Gordon Stuart Individual |
Rd 5 Timaru 7975 |
08 Oct 2012 - 29 Oct 2013 |
|
Gormack, Nigel Individual |
Highfield Timaru 7910 |
08 Oct 2012 - 29 Oct 2013 |
Location
Companies nearby
 |
Makikihi Fries Limited 4c Sefton Street East |
|
High Country Building Limited 4c Sefton Street East |
|
High Country Construction Limited 4c Sefton Street East |
|
Hunter Downs Water Limited 4e Sefton Street East |
|
Tekapo Rise Limited 4c Sefton Street East |
|
Symes Farming Limited 4c Sefton Street East |
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