General information
Treize Investments Limited
Type: NZ Limited Company (Ltd)9429036001651
New Zealand Business Number
1298902
Company Number
Registered
Company Status
Treize Investments Limited (issued an NZBN of 9429036001651) was launched on 01 May 2003. 2 addresses are currently in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: physical, registered). C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their registered address, until 18 Jun 2014. 1609400 shares are allocated to 55 shareholders who belong to 28 shareholder groups. The first group contains 2 entities and holds 5404 shares (0.34 per cent of shares), namely:
Hampton, Jessica (an individual) located at Marchwiel, Timaru postcode 7910,
Hampton, Scott (an individual) located at Marchwiel, Timaru postcode 7910. When considering the second group, a total of 2 shareholders hold 1.04 per cent of all shares (16775 shares); it includes
Timpany Walton Trustees Limited (an entity) - located at Timaru,
Drummond, Stephen Basil (an individual) - located at Pleasant Point, Pleasant Point. Moving on to the 3rd group of shareholders, share allotment (23982 shares, 1.49%) belongs to 3 entities, namely:
Hampton, Jessica, located at Marchwiel, Timaru (an individual),
Stoddart, Shona Winifred, located at Temuka, Temuka (an individual),
Stoddart, Graham Marshall, located at Temuka, Temuka (an individual). Our data was last updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Physical & registered & service | 18 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John O'connell
Timaru, 7910
Address used since 02 Feb 2016 |
Director | 01 May 2003 - current |
|
Grant James Anderson Proudfoot
Maori Hill, Timaru, 7910
Address used since 30 Aug 2011 |
Director | 30 Aug 2011 - current |
|
David Bruce Timpany
Timaru, 7910
Address used since 09 Feb 2011 |
Director | 01 May 2003 - 18 Sep 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Registered & physical | 17 Feb 2011 - 18 Jun 2014 |
| C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 | Physical & registered | 29 Mar 2010 - 17 Feb 2011 |
| Mcfarlane Hornsey Simpson, Chartered Accountants, Corner Stafford & Sefton Streets, Timaru | Physical & registered | 01 May 2003 - 29 Mar 2010 |
Financial Data
Financial info
1609400
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5404
| Shareholder Name | Address | Period |
|---|---|---|
|
Hampton, Jessica Individual |
Marchwiel Timaru 7910 |
10 May 2023 - current |
|
Hampton, Scott Individual |
Marchwiel Timaru 7910 |
10 May 2023 - current |
Shares Allocation #2 Number of Shares: 16775
| Shareholder Name | Address | Period |
|---|---|---|
|
Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Entity (NZ Limited Company) |
Timaru 7910 |
10 May 2023 - current |
|
Drummond, Stephen Basil Individual |
Pleasant Point Pleasant Point 7903 |
10 May 2023 - current |
Shares Allocation #3 Number of Shares: 23982
| Shareholder Name | Address | Period |
|---|---|---|
|
Hampton, Jessica Individual |
Marchwiel Timaru 7910 |
10 May 2023 - current |
|
Stoddart, Shona Winifred Individual |
Temuka Temuka 7920 |
10 May 2023 - current |
|
Stoddart, Graham Marshall Individual |
Temuka Temuka 7920 |
10 May 2023 - current |
Shares Allocation #4 Number of Shares: 23981
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Denyse Kay Individual |
Highfield Timaru 7910 |
10 May 2023 - current |
|
Taylor, Ronald Grant Individual |
Highfield Timaru 7910 |
10 May 2023 - current |
Shares Allocation #5 Number of Shares: 16775
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Kay Helen Individual |
Marchwiel Timaru 7910 |
10 May 2023 - current |
Shares Allocation #6 Number of Shares: 107855
| Shareholder Name | Address | Period |
|---|---|---|
|
Redland Holdings Limited Shareholder NZBN: 9429031727754 Entity (NZ Limited Company) |
Timaru 7910 |
15 Jul 2019 - current |
Shares Allocation #7 Number of Shares: 11544
| Shareholder Name | Address | Period |
|---|---|---|
|
Agalliu, Refat Individual |
Albert Town Wanaka 9305 |
07 Mar 2012 - current |
|
Timpany, Anne Fiona Individual |
Albert Town Wanaka 9305 |
07 Mar 2012 - current |
Shares Allocation #8 Number of Shares: 13979
| Shareholder Name | Address | Period |
|---|---|---|
|
Timpany, Kay Individual |
Rd 4 Papakura 2584 |
23 May 2011 - current |
Shares Allocation #9 Number of Shares: 13979
| Shareholder Name | Address | Period |
|---|---|---|
|
Timpany, Jane Individual |
Papakura 2580 |
23 May 2011 - current |
Shares Allocation #10 Number of Shares: 41333
| Shareholder Name | Address | Period |
|---|---|---|
|
Timpany, Eleanor Anne Individual |
Timaru Timaru 7910 |
23 May 2011 - current |
Shares Allocation #11 Number of Shares: 13433
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Christopher John Individual |
Timaru Timaru 7910 |
23 May 2011 - current |
|
Timpany, John Mark Individual |
Timaru Timaru 7910 |
23 May 2011 - current |
|
Timpany, Rebecca Margaret Lucas Individual |
Timaru Timaru 7910 |
23 May 2011 - current |
Shares Allocation #12 Number of Shares: 16450
| Shareholder Name | Address | Period |
|---|---|---|
|
Timpany, David Bruce Individual |
Timaru 7910 |
01 May 2003 - current |
Shares Allocation #13 Number of Shares: 41118
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, Ashley William Individual |
Gleniti Timaru 7910 |
23 May 2011 - current |
|
Fitzgerald, Judith Marion Individual |
Gleniti Timaru 7910 |
23 May 2011 - current |
Shares Allocation #14 Number of Shares: 20559
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooke, Janyne Mary Individual |
Glenwood Timaru 7910 |
23 May 2011 - current |
|
Hooke, David Joseph Individual |
Glenwood Timaru 7910 |
23 May 2011 - current |
Shares Allocation #15 Number of Shares: 65789
| Shareholder Name | Address | Period |
|---|---|---|
|
Proudfoot, Jillian Anne Individual |
Maori Hill Timaru 7910 |
23 May 2011 - current |
|
Mcpherson, Peter Grant Individual |
Timaru Timaru 7910 |
23 May 2011 - current |
|
Proudfoot, Grant James Anderson Individual |
Timaru 7910 |
01 May 2003 - current |
Shares Allocation #16 Number of Shares: 53224
| Shareholder Name | Address | Period |
|---|---|---|
|
Timpany, Richard Mathew Individual |
Timaru Timaru 7910 |
18 Mar 2013 - current |
|
Timpany, Eleanor Anne Individual |
Timaru Timaru 7910 |
23 May 2011 - current |
|
Timpany, David Bruce Individual |
Timaru 7910 |
01 May 2003 - current |
Shares Allocation #17 Number of Shares: 36035
| Shareholder Name | Address | Period |
|---|---|---|
|
Redland Partnership Limited Shareholder NZBN: 9429031742269 Entity (NZ Limited Company) |
Timaru 7910 |
04 Dec 2018 - current |
Shares Allocation #18 Number of Shares: 83873
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Christine Jocelyn Individual |
Washdyke Flat Timaru 7910 |
24 Aug 2017 - current |
|
Davies, Lisa Maree Individual |
Richmond Hill Christchurch 8081 |
24 Aug 2017 - current |
|
Simpson, Josie Louise Individual |
St Albans Christchurch 8014 |
24 Aug 2017 - current |
Shares Allocation #19 Number of Shares: 82237
| Shareholder Name | Address | Period |
|---|---|---|
|
Easton & Holloway Dental Limited Shareholder NZBN: 9429037325923 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
02 Feb 2004 - current |
Shares Allocation #20 Number of Shares: 82237
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanley, Stewart Individual |
Christchurch |
02 Feb 2004 - current |
|
Harding-roberts, Neil Individual |
Rd 5 Timaru 7975 |
02 Feb 2004 - current |
Shares Allocation #21 Number of Shares: 82237
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Jennifer Anne Individual |
Karaka Papakura 2113 |
25 Mar 2019 - current |
|
Taylor, William Peter Individual |
Richmond Richmond 7020 |
02 Feb 2004 - current |
|
Taylor, Diana Elizabeth Individual |
Richmond Richmond 7020 |
02 Feb 2004 - current |
Shares Allocation #22 Number of Shares: 82237
| Shareholder Name | Address | Period |
|---|---|---|
|
Poplawski, Zbigniew Jan Individual |
Rd 4 Timaru 7974 |
02 Feb 2004 - current |
Shares Allocation #23 Number of Shares: 82237
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Raewyn Individual |
Maori Hill Timaru 7910 |
02 Feb 2004 - current |
|
Shaw, Anthony John Individual |
Maori Hill Timaru 7910 |
02 Feb 2004 - current |
|
Proudfoot, Grant James Anderson Individual |
Timaru 7910 |
01 May 2003 - current |
Shares Allocation #24 Number of Shares: 94734
| Shareholder Name | Address | Period |
|---|---|---|
|
Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 Entity (NZ Limited Company) |
Timaru |
02 Feb 2004 - current |
|
Reid, Daphne Mable Individual |
Gleniti Timaru 7910 |
02 Feb 2004 - current |
|
Reid, David James Individual |
Gleniti Timaru 7910 |
02 Feb 2004 - current |
Shares Allocation #25 Number of Shares: 82937
| Shareholder Name | Address | Period |
|---|---|---|
|
J G Gilbert Limited Shareholder NZBN: 9429037326074 Entity (NZ Limited Company) |
Timaru 7910 |
02 Feb 2004 - current |
Shares Allocation #26 Number of Shares: 82237
| Shareholder Name | Address | Period |
|---|---|---|
|
Faulks, Rhonda Maree Individual |
Cust |
02 Feb 2004 - current |
|
Victoria Trustee Fw Limited Shareholder NZBN: 9429030587274 Entity (NZ Limited Company) |
Christchurch 8013 |
21 Jul 2015 - current |
|
Faulks, Thomas Garth Individual |
Cust |
02 Feb 2004 - current |
Shares Allocation #27 Number of Shares: 167747
| Shareholder Name | Address | Period |
|---|---|---|
|
Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Entity (NZ Limited Company) |
Timaru 7910 |
27 May 2010 - current |
|
Roberts, Brent Turner Individual |
Maori Hill Timaru 7910 |
02 Feb 2004 - current |
Shares Allocation #28 Number of Shares: 164472
| Shareholder Name | Address | Period |
|---|---|---|
|
Walton, Catherine Mary Individual |
Timaru |
02 Feb 2004 - current |
|
Walton, Richard Bertram Individual |
Timaru 7910 |
02 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Timpany, Eleanor Anne Grace Individual |
Timaru Timaru 7910 |
23 May 2011 - 07 Mar 2012 |
|
Woodnorth Joyce Nominees Limited Shareholder NZBN: 9429034875933 Company Number: 1613101 Entity |
Timaru 7910 |
23 Feb 2007 - 10 May 2023 |
|
Woodnorth Joyce Nominees Limited Shareholder NZBN: 9429034875933 Company Number: 1613101 Entity |
45 Heaton Street Timaru 7910 |
23 Feb 2007 - 10 May 2023 |
|
Fowler, Patricia Individual |
Glenwood Timaru 7910 |
23 May 2011 - 15 Feb 2018 |
|
Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Company Number: 131605 Entity |
Timaru 7910 |
23 May 2011 - 10 May 2022 |
|
Redland Holdings Limited Shareholder NZBN: 9429031727754 Company Number: 2377213 Entity |
2nd Floor, 18 Woollcombe Street Timaru 7910 |
18 Mar 2010 - 04 Dec 2018 |
|
Woollcombe Trustees 4 Limited Shareholder NZBN: 9429041148471 Company Number: 5058841 Entity |
Timaru 7910 |
20 Dec 2016 - 15 Feb 2018 |
|
Sophia Street Services Limited Shareholder NZBN: 9429036519057 Company Number: 1206505 Entity |
02 Feb 2004 - 07 Feb 2005 | |
|
Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Company Number: 131605 Entity |
Timaru 7910 |
23 May 2011 - 10 May 2022 |
|
Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Company Number: 131605 Entity |
Timaru 7910 |
23 May 2011 - 10 May 2022 |
|
Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Company Number: 131605 Entity |
Timaru 7910 |
23 May 2011 - 10 May 2022 |
|
Timpany, Jessica Jan Individual |
Timaru Timaru 7910 |
14 Oct 2015 - 10 May 2022 |
|
Timpany, Jessica Jan Individual |
Timaru Timaru 7910 |
14 Oct 2015 - 10 May 2022 |
|
Timpany, Jessica Jan Individual |
Timaru Timaru 7910 |
14 Oct 2015 - 10 May 2022 |
|
Timpany, Jessica Jan Individual |
Timaru Timaru 7910 |
14 Oct 2015 - 10 May 2022 |
|
Fowler, Leslie Harold Individual |
Glenwood Timaru 7910 |
23 May 2011 - 15 Feb 2018 |
|
Bradley, Alison Individual |
Rd 9 Hastings 4179 |
23 May 2011 - 04 Aug 2021 |
|
Bradley, Alison Individual |
Rd 9 Hastings 4179 |
23 May 2011 - 04 Aug 2021 |
|
Simpson, Thomas Macgregor Individual |
Timaru 7910 |
02 Feb 2004 - 24 Aug 2017 |
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 Entity |
02 Feb 2004 - 21 Jul 2015 | |
|
Redland Holdings Limited Shareholder NZBN: 9429031727754 Company Number: 2377213 Entity |
2nd Floor, 18 Woollcombe Street Timaru 7910 |
18 Mar 2010 - 04 Dec 2018 |
|
White, Robert Alexander Individual |
Timaru |
02 Feb 2004 - 30 Apr 2010 |
|
Redland Holdings Limited Shareholder NZBN: 9429031727754 Company Number: 2377213 Entity |
2nd Floor, 18 Woollcombe Street Timaru 7910 |
18 Mar 2010 - 04 Dec 2018 |
|
Woollcombe Trustees 4 Limited Shareholder NZBN: 9429041148471 Company Number: 5058841 Entity |
Timaru 7910 |
20 Dec 2016 - 15 Feb 2018 |
|
Hyland, Peter Maurice Individual |
Redcliffs Christchurch 8081 |
02 Feb 2004 - 15 Feb 2018 |
|
Hyland, Shirley Denise Individual |
Redcliffs Christchurch 8081 |
02 Feb 2004 - 20 Dec 2016 |
|
Butterfield, Joseph Gordon Individual |
Timaru Timaru 7910 |
23 May 2011 - 18 Mar 2013 |
|
O'connell, Peter John Individual |
Timaru |
02 Feb 2004 - 27 Jun 2010 |
|
Sophia Street Services Limited Shareholder NZBN: 9429036519057 Company Number: 1206505 Entity |
02 Feb 2004 - 07 Feb 2005 | |
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 Entity |
02 Feb 2004 - 21 Jul 2015 | |
|
Brown, Paul Andrew Individual |
24 Okiwi Crescent Okiwi Bay, Nelson 7193 |
02 Feb 2004 - 25 Mar 2019 |
|
Hyland, Peter Maurice Individual |
Redcliffs Christchurch 8081 |
02 Feb 2004 - 15 Feb 2018 |
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