General information

Timpany Investments Limited

Type: NZ Limited Company (Ltd)
9429032724745
New Zealand Business Number
2136231
Company Number
Registered
Company Status

Timpany Investments Limited (NZBN 9429032724745) was registered on 28 May 2008. 2 addresses are in use by the company: 25 Willoughby Street, Paeroa (type: physical, service). 1200 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 174 shares (14.5% of shares), namely:
Michelle Claire Sinclair (an other) located at Westmere, Auckland postcode 1022,
Richard Gray Townshend (an other) located at Rd 1, Ngatea postcode 3597. As far as the second group is concerned, a total of 4 shareholders hold 52.17% of all shares (exactly 626 shares); it includes
Paeroa Trust Management Ltd (an other) - located at Paeroa 3640,
Maxwell Ernest Kennedy (an other) - located at Pauanui,
Mark Gray Townshend (an other) - located at Rd 2 Ngatea 3597. Moving on to the third group of shareholders, share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
Dairynet Holdings Limited, located at Morrinsville (an entity). The Businesscheck information was updated on 18 May 2024.

Current address Type Used since
25 Willoughby Street, Paeroa Physical & service 28 May 2008
25 Willloughby Street, Paeroa Registered 28 May 2008
Directors
Name and Address Role Period
Mark Gray Townshend
Rd 1, Ngatea, 3597
Address used since 24 Nov 2009
Director 12 Jun 2008 - current
Vince Ian Curtin Director 31 May 2022 - current
Michelle Claire Sinclair
Westmere, Auckland, 1022
Address used since 19 Dec 2023
Director 19 Dec 2023 - current
Stephen Geoffrey Reynders
Rd 2, Picton, 7282
Address used since 21 Jan 2011
Director 28 May 2008 - 31 May 2022
Gary Donald Townshend
Rd 1, Ngatea, 3597
Address used since 03 Mar 2015
Director 28 May 2008 - 31 May 2022
Craig Allan Williams
Rd 5 Invercargill, Invercargill, 9875
Address used since 24 Nov 2015
Director 28 May 2008 - 18 Jul 2017
Financial Data
Financial info
1200
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: 174
Shareholder Name Address Period
Michelle Claire Sinclair
Other (Other)
Westmere
Auckland
1022
22 Dec 2023 - current
Richard Gray Townshend
Other (Other)
Rd 1
Ngatea
3597
22 Dec 2023 - current
Shares Allocation #2 Number of Shares: 626
Shareholder Name Address Period
Paeroa Trust Management Ltd
Other (Other)
Paeroa 3640
02 Oct 2008 - current
Maxwell Ernest Kennedy
Other (Other)
Pauanui
3579
02 Oct 2008 - current
Mark Gray Townshend
Other (Other)
Rd 2 Ngatea 3597
02 Oct 2008 - current
Diane Evelyn Townshend
Other (Other)
Rd 2 Ngatea 3597
02 Oct 2008 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Dairynet Holdings Limited
Shareholder NZBN: 9429031713306
Entity (NZ Limited Company)
Morrinsville
3300
31 May 2022 - current

Historic shareholders

Shareholder Name Address Period
Stephen Geoffrey Reynders
Other
Rd 2
Picton
7282
02 Oct 2008 - 31 May 2022
Reynders, Nicole Tertia
Individual
Rd 2
Picton
7282
21 Jan 2011 - 31 May 2022
Its No 6 Limited
Other
Paeroa
28 May 2008 - 31 May 2022
Gary Donald Townshend
Other
Rd 1
Ngatea
3597
28 May 2008 - 31 May 2022
Reynders, Nicole Tertia
Individual
Rd 2
Picton
7282
21 Jan 2011 - 31 May 2022
Heenan, Denis William
Individual
Rd 2
Picton
7282
21 Jan 2011 - 31 May 2022
Heenan, Denis William
Individual
Rd 2
Picton
7282
21 Jan 2011 - 31 May 2022
Patricia Mary Reynders
Other
Rd 2
Picton
7282
02 Oct 2008 - 31 May 2022
Its No 6 Limited
Other
Paeroa
28 May 2008 - 31 May 2022
Gary Donald Townshend
Other
Rd 1
Ngatea
3597
28 May 2008 - 31 May 2022
Barbara Frances Townshend
Other
Rd 1
Ngatea
3597
28 May 2008 - 31 May 2022
Barbara Frances Townshend
Other
Rd 1
Ngatea
3597
28 May 2008 - 31 May 2022
Craig Allen Williams
Other
Invercargill
02 Oct 2008 - 26 Jul 2018
Fenton Mcfadden Trustee Co Ltd
Other
02 Oct 2008 - 21 Jan 2011
Null - Fenton Mcfadden Trustee Co Ltd
Other
02 Oct 2008 - 21 Jan 2011
Heidi Williams
Other
Invercargill
02 Oct 2008 - 26 Jul 2018
Location
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