General information

Timothy Farms Limited

Type: NZ Limited Company (Ltd)

9429034832264

New Zealand Business Number

1621231

Company Number

Registered

Company Status

Timothy Farms Limited (NZBN 9429034832264) was incorporated on 18 Apr 2005. 2 addresses are currently in use by the company: Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 (type: physical, registered). Flett Mckenzie Strawbridge Limited, Chartered Accountants, 93 Maniapoto Street, Otorohanga had been their physical address, until 12 Nov 2010. 1200 shares are allotted to 15 shareholders who belong to 7 shareholder groups. The first group contains 3 entities and holds 347 shares (28.92 per cent of shares), namely:
Timothy, Gareth Hughes (an individual) located at Rd 6, Riversdale postcode 9776,
Timothy, Pamela Tracey (an individual) located at Rd 6, Riversdale postcode 9776,
Fms Trustees Limited (an entity) located at 93 Maniapoto Street, Otorohanga postcode 3940. When considering the second group, a total of 3 shareholders hold 28.92 per cent of all shares (347 shares); it includes
Richards, Adele Helen (an individual) - located at Riversdale,
Fms Trustees Limited (an entity) - located at 93 Maniapoto Street, Otorohanga,
Timothy, Wyn William (an individual) - located at Riversdale. The 3rd group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Timothy, Gareth Hughes, located at Rd 6, Riversdale (an individual). Our information was last updated on 10 Apr 2024.

Current address	Type	Used since
Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900	Physical & registered & service	12 Nov 2010

Last updated: 10 Apr 2024

Directors

Name and Address	Role	Period
Sandra Margaret Timothy Rd 4, Lumsden, 9794 Address used since 20 Aug 2018 Rd 4, Lumsden, 9794 Address used since 26 Nov 2009	Director	18 Apr 2005 - current
Wyn William Timothy Riversdale, 9794 Address used since 01 Jun 2019 Rd 4, Lumsden, 9794 Address used since 26 Nov 2009	Director	18 Apr 2005 - current
Gareth Hughes Timothy Rd 6, Riversdale, 9776 Address used since 20 Aug 2018 Rd 4, Lumsden, 9794 Address used since 26 Nov 2009	Director	01 Nov 2007 - current
David Michael Timothy Rd 4, Lumsden, 9794 Address used since 20 Aug 2018 Rd 4, Lumsden, 9794 Address used since 26 Nov 2009	Director	18 Apr 2005 - 21 Aug 2021

Addresses

Previous address	Type	Period
Flett Mckenzie Strawbridge Limited, Chartered Accountants, 93 Maniapoto Street, Otorohanga	Physical & registered	18 Apr 2005 - 12 Nov 2010

Financial Data

Financial info

1200

Total number of Shares

November

Annual return filing month

01 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 347

Shareholder Name	Address	Period
Timothy, Gareth Hughes Individual	Rd 6 Riversdale 9776	07 Aug 2007 - current
Timothy, Pamela Tracey Individual	Rd 6 Riversdale 9776	29 Aug 2018 - current
Fms Trustees Limited Shareholder NZBN: 9429035024149 Entity (NZ Limited Company)	93 Maniapoto Street Otorohanga 3940	07 Aug 2007 - current

Shares Allocation #2 Number of Shares: 347

Shareholder Name	Address	Period
Richards, Adele Helen Individual	Riversdale 9794	29 Aug 2018 - current
Fms Trustees Limited Shareholder NZBN: 9429035024149 Entity (NZ Limited Company)	93 Maniapoto Street Otorohanga 3940	07 Aug 2007 - current
Timothy, Wyn William Individual	Riversdale 9794	18 Apr 2005 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Timothy, Gareth Hughes Individual	Rd 6 Riversdale 9776	07 Aug 2007 - current

Shares Allocation #4 Number of Shares: 502

Shareholder Name	Address	Period
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Entity (NZ Limited Company)	Te Awamutu Te Awamutu 3800	04 Nov 2010 - current
Timothy, Sandra Margaret Individual	Rd 4 Lumsden 9794	18 Apr 2005 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Timothy, Alastair Russell Individual	Rd 3 Pongaroa 4992	13 Jun 2023 - current
Timothy, Sandra Margaret Individual	Rd 4 Lumsden 9794	18 Apr 2005 - current
Timothy, Wyn William Individual	Riversdale 9794	18 Apr 2005 - current
Timothy, Gareth Hughes Individual	Rd 6 Riversdale 9776	07 Aug 2007 - current

Shares Allocation #6 Number of Shares: 1

Shareholder Name	Address	Period
Timothy, Sandra Margaret Individual	Rd 4 Lumsden 9794	18 Apr 2005 - current

Shares Allocation #7 Number of Shares: 1

Shareholder Name	Address	Period
Timothy, Wyn William Individual	Riversdale 9794	18 Apr 2005 - current

Historic shareholders

Shareholder Name	Address	Period
Timothy, David Michael Individual	Rd 4 Lumsden 9794	18 Apr 2005 - 01 Nov 2022
Timothy, David Michael Individual	Rd 4 Lumsden 9794	18 Apr 2005 - 01 Nov 2022
Timothy, David Michael Individual	Rd 4 Lumsden 9794	18 Apr 2005 - 01 Nov 2022
Timothy, David Michael Individual	Rd 4 Lumsden 9794	18 Apr 2005 - 01 Nov 2022
Timothy, David Michael Individual	Rd 4 Lumsden 9794	18 Apr 2005 - 01 Nov 2022
Timothy, David Michael Individual	Rd 4 Lumsden 9794	18 Apr 2005 - 01 Nov 2022
Timothy, David Michael Individual	Rd 4 Lumsden 9794	18 Apr 2005 - 01 Nov 2022
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 Entity		18 Apr 2005 - 04 Nov 2010
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 Entity		18 Apr 2005 - 04 Nov 2010

Location

Companies nearby

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