General information

Timpany Walton Trustees Limited

Type: NZ Limited Company (Ltd)
9429031897426
New Zealand Business Number
131605
Company Number
Registered
Company Status
M693130 - Legal Service
Industry classification codes with description

Timpany Walton Trustees Limited (issued an NZ business identifier of 9429031897426) was launched on 10 Oct 1969. 3 addresses are in use by the company: The Landings, 1St Floor Cnr Sh1 and Elizabeth Street, Timaru, 7910 (type: office, registered). Strathallan St & The Terrace, Timaru had been their physical address, until 15 May 2017. Timpany Walton Trustees Limited used other names, namely: Timpany Walton Nominees Limited from 01 Jul 1991 to 29 Jul 2002, Petrie Mayman Timpany Nominees Ltd (10 Oct 1969 to 01 Jul 1991). 12 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 2 shares (16.67% of shares), namely:
Blissett, Stacey Jane (a director) located at Rd 2, Cave postcode 7972. As far as the second group is concerned, a total of 1 shareholder holds 16.67% of all shares (exactly 2 shares); it includes
Bolitho, Jennifer Lee (a director) - located at Rd 5, Timaru. Next there is the third group of shareholders, share allocation (2 shares, 16.67%) belongs to 1 entity, namely:
Proudfoot, Grant James Anderson, located at Maori Hill, Timaru (an individual). "Legal service" (business classification M693130) is the category the ABS issued to Timpany Walton Trustees Limited. The Businesscheck data was updated on 22 Mar 2024.

Current address Type Used since
The Landings, 1st Floor Cnr Sh1 And Elizabeth Street, Timaru, 7910 Physical & registered & service 15 May 2017
The Landings, 1st Floor Cnr Sh1 And Elizabeth Street, Timaru, 7910 Office 27 May 2023
Contact info
reception@timpanywalton.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://timpanywalton.co.nz/
Website
Directors
Name and Address Role Period
Grant James Anderson Proudfoot
Maori Hill, Timaru, 7910
Address used since 01 Jun 2022
Maori Hill, Timaru, 7910
Address used since 03 May 2016
Director 27 Aug 1991 - current
Alice Katherine Caird
Rd 2, Timaru, 7972
Address used since 10 May 2010
Director 18 May 2005 - current
Maarten Dirkzwager
Rd 4, Timaru, 7974
Address used since 05 May 2017
Director 01 Apr 2010 - current
Thomas Charles Glasson Nation
West End, Timaru, 7910
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Jennifer Lee Carter-bolitho
Rd 5, Timaru, 7975
Address used since 09 May 2022
Director 09 May 2022 - current
Jennifer Lee Bolitho
Rd 5, Timaru, 7975
Address used since 09 May 2022
Director 09 May 2022 - current
Stacey Jane Blissett
Rd 2, Cave, 7972
Address used since 09 May 2022
Director 09 May 2022 - current
Anthony John Shaw
Maori Hill, Timaru, 7910
Address used since 29 May 2013
Director 27 Aug 1991 - 05 May 2020
Richard Bertram Walton
Highfield, Timaru, 7910
Address used since 10 May 2010
Director 28 Mar 1991 - 31 Mar 2019
Charlotte Emma Clifford
Maori Hill, Timaru, 7910
Address used since 26 May 2015
Director 01 May 2013 - 10 May 2018
David Bruce Timpany
Timaru,
Address used since 17 Jul 2002
Director 27 Aug 1991 - 22 Apr 2004
Norman John Scott
Timaru,
Address used since 28 Mar 1991
Director 28 Mar 1991 - 23 Jun 1997
Adrian John Philip More
Timaru,
Address used since 27 Aug 1991
Director 27 Aug 1991 - 23 Jun 1997
Addresses
Previous address Type Period
Strathallan St & The Terrace, Timaru Physical & registered 01 Jul 1997 - 15 May 2017
Financial Data
Financial info
12
Total number of Shares
May
Annual return filing month
27 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Blissett, Stacey Jane
Director
Rd 2
Cave
7972
09 May 2022 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Bolitho, Jennifer Lee
Director
Rd 5
Timaru
7975
09 May 2022 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Proudfoot, Grant James Anderson
Individual
Maori Hill
Timaru
7910
10 Oct 1969 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Dirkzwager, Maarten
Director
Rd 4
Timaru
7974
15 May 2012 - current
Shares Allocation #5 Number of Shares: 2
Shareholder Name Address Period
Caird, Alice Katherine
Director
Rd 2
Timaru
7972
26 May 2015 - current
Shares Allocation #6 Number of Shares: 2
Shareholder Name Address Period
Nation, Thomas Charles Glasson
Director
West End
Timaru
7910
11 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Clifford, Charlotte Emma
Individual
Maori Hill
Timaru
7910
26 May 2015 - 14 May 2018
Walton, Richard Bertram
Individual
Timaru
10 Oct 1969 - 11 Jun 2019
Shaw, Anthony John
Individual
Maori Hill
Timaru
7910
10 Oct 1969 - 08 May 2020
Shaw, Anthony John
Individual
Maori Hill
Timaru
7910
10 Oct 1969 - 08 May 2020
Timpany, David Bruce
Individual
Timaru
10 May 2004 - 10 May 2004
Location
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