General information

The Miss Timaru Limited

Type: NZ Limited Company (Ltd)
9429031956369
New Zealand Business Number
126181
Company Number
Registered
Company Status

The Miss Timaru Limited (issued an NZ business number of 9429031956369) was registered on 08 Jun 1960. 2 addresses are currently in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: registered, physical). C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their physical address, until 03 Dec 2014. 101000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 99800 shares (98.81 per cent of shares), namely:
Woollcombe Trustees 12 Limited (an entity) located at 18 Woollcombe Street, Timaru postcode 7910,
Preen, Sophie Georgina Reeve (an individual) located at Maori Hill, Timaru postcode 7910. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Preen, Catherine J (an individual) - located at Timaru, Timaru. Next there is the next group of shareholders, share allocation (190 shares, 0.19%) belongs to 1 entity, namely:
Preen, Sophie Georgina Reeve, located at Maori Hill, Timaru (an individual). Businesscheck's data was last updated on 26 Mar 2024.

Current address Type Used since
2nd Floor, 18 Woollcombe Street, Timaru, 7910 Registered & physical & service 03 Dec 2014
Directors
Name and Address Role Period
Anthony John Preen
Timaru, Timaru, 7910
Address used since 01 Nov 2023
Timaru, 7910
Address used since 08 Nov 2017
Timaru, Timaru, 7910
Address used since 21 Dec 1982
Director 20 Dec 1982 - current
Sophie Georgina Reeve Preen
Maori Hill, Timaru, 7910
Address used since 01 Nov 2023
Highfield, Timaru, 7910
Address used since 01 Dec 2015
Director 01 Dec 2015 - current
John Sylvester Preen
Timaru,
Address used since 20 Dec 1982
Director 20 Dec 1982 - 13 Jul 1998
Constance Agnes Preen
Timaru,
Address used since 20 Dec 1982
Director 20 Dec 1982 - 13 Jul 1998
Addresses
Previous address Type Period
C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 Physical & registered 19 Nov 2010 - 03 Dec 2014
C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timar 7910 Registered & physical 29 Mar 2010 - 19 Nov 2010
Corner Stafford And Sefton Streets, Timaru Registered 27 Nov 2001 - 29 Mar 2010
C/- Macfarlane Hornsey Matthews, Corner Stafford And Sefton Streets, Timaru Physical 03 Dec 1997 - 03 Dec 1997
C/- Macfarlane Hornsey Simpson, Corner Stafford And Sefton Streets, Timaru Physical 03 Dec 1997 - 29 Mar 2010
210 Stafford St, Timaru Registered 06 Dec 1991 - 27 Nov 2001
Financial Data
Financial info
101000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99800
Shareholder Name Address Period
Woollcombe Trustees 12 Limited
Shareholder NZBN: 9429049179170
Entity (NZ Limited Company)
18 Woollcombe Street
Timaru
7910
14 Feb 2024 - current
Preen, Sophie Georgina Reeve
Individual
Maori Hill
Timaru
7910
10 Dec 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Preen, Catherine J
Individual
Timaru
Timaru
7910
18 Nov 2003 - current
Shares Allocation #4 Number of Shares: 190
Shareholder Name Address Period
Preen, Sophie Georgina Reeve
Individual
Maori Hill
Timaru
7910
10 Dec 2015 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Brader, Hamish Mark
Individual
Maori Hill
Timaru
7910
02 Jun 2020 - current

Historic shareholders

Shareholder Name Address Period
Timpany Walton Trustees 2013 Limited
Shareholder NZBN: 9429030136045
Company Number: 4549652
Entity
Timaru
7910
10 Dec 2015 - 14 Feb 2024
Preen, Anthony John
Individual
Timaru
Timaru
7910
08 Jun 1960 - 14 Feb 2024
Timpany Walton Trustees 2013 Limited
Shareholder NZBN: 9429030136045
Company Number: 4549652
Entity
Timaru
7910
10 Dec 2015 - 14 Feb 2024
Walton, Richard Bertram
Individual
Highfield
Timaru
7910
08 Jun 1960 - 14 Feb 2024
Walton, Richard Bertram
Individual
Highfield
Timaru
7910
08 Jun 1960 - 14 Feb 2024
Preen, Anthony John
Individual
Timaru
Timaru
7910
08 Jun 1960 - 14 Feb 2024
Preen, Anthony John
Individual
Timaru
7910
08 Jun 1960 - 14 Feb 2024
Location
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