General information

G.b. Timaru Limited

Type: NZ Limited Company (Ltd)
9429038159800
New Zealand Business Number
842500
Company Number
Registered
Company Status

G.b. Timaru Limited (issued an NZBN of 9429038159800) was registered on 28 Jan 1997. 2 addresses are in use by the company: 57A Theodosia Street, Timaru, 7910 (type: registered, physical). 57A Theodosia Street, Timaru had been their registered address, up to 20 Oct 2008. G.b. Timaru Limited used more aliases, namely: Mercury Promotions Limited from 28 Jan 1997 to 04 Mar 1997. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 95 shares (95% of shares), namely:
Sanders, Lynley Jane (an individual) located at Timaru,
Aoraki Trustees Co Limited (an entity) located at Timaru 7910, Timaru postcode 7940. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Sanders, Lynley June (an individual) - located at Rd 2, Timaru 7972. Businesscheck's information was updated on 12 Mar 2024.

Current address Type Used since
57a Theodosia Street, Timaru, 7910 Registered & physical & service 20 Oct 2008
Directors
Name and Address Role Period
Lynley Jane Sanders
Rd 2, Timaru, 7972
Address used since 13 Oct 2008
Director 22 Feb 1997 - current
Stephen George Sanders
Timaru,
Address used since 23 Jul 2004
Director 22 Feb 1997 - 30 Nov 2007
Jacqueline Ann Campbell
Timaru,
Address used since 22 Feb 1997
Director 22 Feb 1997 - 15 Jun 1998
Nigel Collen Ferguson
Christchurch,
Address used since 28 Jan 1997
Director 28 Jan 1997 - 21 Feb 1997
Addresses
Previous address Type Period
57a Theodosia Street, Timaru Registered & physical 30 Jul 2004 - 20 Oct 2008
105 Stafford Street, Timaru Registered 17 Nov 2000 - 30 Jul 2004
C/- Nigel C Ferguson, 4 Leslie Hills Drive, Christchurch Registered 11 Apr 2000 - 17 Nov 2000
105 Stafford Street, Timaru Physical 21 May 1998 - 21 May 1998
7 Totara Place, Timaru Physical 21 May 1998 - 30 Jul 2004
C/- Nigel C Ferguson, 4 Leslie Hills Drive, Christchurch Registered 05 Mar 1997 - 11 Apr 2000
C/- Nigel C Ferguson, 4 Leslie Hills Drive, Christchurch Physical 05 Mar 1997 - 21 May 1998
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Sanders, Lynley Jane
Individual
Timaru
20 May 2009 - current
Aoraki Trustees Co Limited
Shareholder NZBN: 9429035851394
Entity (NZ Limited Company)
Timaru 7910
Timaru
7940
20 May 2009 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Sanders, Lynley June
Individual
Rd 2
Timaru 7972
28 Jan 1997 - current

Historic shareholders

Shareholder Name Address Period
Sanders, Stephen George
Individual
Timaru
28 Jan 1997 - 21 Jan 2008
Location
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