General information

Glass Specialists (timaru) Limited

Type: NZ Limited Company (Ltd)
9429037844530
New Zealand Business Number
908173
Company Number
Registered
Company Status

Glass Specialists (Timaru) Limited (issued an NZ business identifier of 9429037844530) was incorporated on 10 Jun 1998. 2 addresses are currently in use by the company: 4C Sefton Street East, Timaru, Timaru, 7910 (type: physical, registered). 55 Theodosia Street, Timaru had been their registered address, up until 05 Dec 2018. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Todd, Allister Wayne (an individual) located at Rd 4, Timaru postcode 7974. In the second group, a total of 3 shareholders hold 99.9% of all shares (exactly 999 shares); it includes
Johnston, Paul Alexander (an individual) - located at Gleniti, Timaru,
Todd, Allister Wayne (an individual) - located at Rd 4, Timaru,
Todd, Stephen James (an individual) - located at Timaru. Businesscheck's database was updated on 12 Apr 2024.

Current address Type Used since
4c Sefton Street East, Timaru, Timaru, 7910 Physical & registered & service 05 Dec 2018
Directors
Name and Address Role Period
Allister Wayne Todd
Rd 4, Timaru, 7974
Address used since 09 Sep 2016
Director 10 Jun 1998 - current
Cathrine Mary Todd
Timaru,
Address used since 10 Jun 1998
Director 10 Jun 1998 - 16 Oct 2002
Addresses
Previous address Type Period
55 Theodosia Street, Timaru, 7940 Registered 13 Mar 2014 - 05 Dec 2018
55 Theodosia Street, Timaru, 7940 Physical 27 Mar 2013 - 05 Dec 2018
C/-paul Johnston Chartered Accountant, 55 Theodosia Street, Timaru, 7940 Registered 27 Mar 2013 - 13 Mar 2014
C/-paul Johnston, 55 Theodosia Street, Timaru Registered & physical 01 Mar 2007 - 27 Mar 2013
Paul Johnston, 57a Theodosia Street, Timaru Registered 12 Apr 2000 - 01 Mar 2007
Paul Johnston, 57a Theodosia Street, Timaru Physical 11 Jun 1998 - 01 Mar 2007
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Todd, Allister Wayne
Individual
Rd 4
Timaru
7974
10 Jun 1998 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Johnston, Paul Alexander
Individual
Gleniti
Timaru
7910
10 Jun 1998 - current
Todd, Allister Wayne
Individual
Rd 4
Timaru
7974
10 Jun 1998 - current
Todd, Stephen James
Individual
Timaru
7910
10 Jun 1998 - current
Location
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