General information
Timaru Produce Wholesalers Limited
Type: NZ Limited Company (Ltd)9429037889081
New Zealand Business Number
899492
Company Number
Registered
Company Status
Timaru Produce Wholesalers Limited (New Zealand Business Number 9429037889081) was incorporated on 20 Mar 1998. 1 address is currently in use by the company: 10 Butler Street, Timaru, Timaru, 7910 (type: physical, registered). 13 Lisava Avenue, Seaview, Timaru had been their physical address, up until 13 Feb 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 51 shares (51% of shares), namely:
Gavin Charteris (an individual) located at Timaru. When considering the second group, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Rosanne Charteris (an individual) - located at Timaru. Our data was updated on 07 Jan 2021.
| Current address | Type | Used since |
|---|---|---|
| 13 Lisava Avenue, Seaview, Timaru, 7910 | Registered | 04 Feb 2010 |
| 10 Butler Street, Timaru, Timaru, 7910 | Physical | 13 Feb 2020 |
Contact info
64 3 6888856
Phone (Phone)
timprod@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Henry Charteris
Seaview, Timaru, 7910
Address used since 28 Jan 2010 |
Director | 20 Mar 1998 - current |
|
Rosanne Evelyn Charteris
Seaview, Timaru, 7910
Address used since 28 Jan 2010 |
Director | 20 Mar 1998 - current |
|
George Thomas Cochrane
Timaru,
Address used since 20 Mar 1998 |
Director | 20 Mar 1998 - 31 Mar 2003 |
|
Margaret Anne Cochrane
St Andrews,
Address used since 20 Mar 1998 |
Director | 20 Mar 1998 - 28 Aug 1999 |
Addresses
Principal place of activity
| 13 Lisava Avenue , Seaview , Timaru , 7910 |
| Previous address | Type | Period |
|---|---|---|
| 13 Lisava Avenue, Seaview, Timaru, 7910 | Physical | 04 Feb 2010 - 13 Feb 2020 |
| 24 Wilson Street, Timaru | Registered | 12 Apr 2000 - 04 Feb 2010 |
| 24 Wilson Street, Timaru | Physical | 23 Mar 1998 - 04 Feb 2010 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 51
| Shareholder Name | Address | Period |
|---|---|---|
|
Gavin Henry Charteris Individual |
Timaru |
20 Mar 1998 - current |
Shares Allocation #2 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosanne Evelyn Charteris Individual |
Timaru |
20 Mar 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
George Thomas Cochrane Individual |
Timaru |
15 Feb 2004 - 15 Feb 2004 |
|
Lois Ann Shaw Individual |
Timaru |
15 Feb 2004 - 15 Feb 2004 |
Location
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