General information

Timbridge Pastoral Limited

Type: NZ Limited Company (Ltd)

9429039201034

New Zealand Business Number

477239

Company Number

Registered

Company Status

Timbridge Pastoral Limited (issued a New Zealand Business Number of 9429039201034) was started on 01 Aug 1990. 3 addresses are currently in use by the company: 54 Cass Street, Ashburton, 7700 (type: office, registered). C/-Mr T J Banks, 29 Wadeley Road, Ilam, Christchurch had been their physical address, up to 14 Apr 2014. Timbridge Pastoral Limited used more names, namely: Business Development Service (Canterbury) Limited from 01 Aug 1990 to 04 Apr 1996. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 500 shares (50% of shares), namely:
Pennell, Christopher John (a director) located at Rd 3, Amberley postcode 7483,
Pennell, Sidney Herbery (an individual) located at Hutt Central, Lower Hutt postcode 5010,
Banks, Bridget Anne (an individual) located at Rd 3, Amberley postcode 7483. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Banks, Bridget Anne (an individual) - located at Rd 3, Amberley. The Businesscheck database was updated on 08 Apr 2024.

Current address	Type	Used since
54 Cass Street, Ashburton, 7700	Office	unknown
27 Sloss Road, Rd 3, Amberley, 7483	Physical & service	14 Apr 2014
54 Cass Street, Ashburton, 7700	Registered	20 Mar 2017

Name	From	To
Timbridge Pastoral Limited	unknown	unknown
Business Development Service (canterbury) Limited	01 Aug 1990	04 Apr 1996

Last updated: 08 Apr 2024

Directors

Name and Address	Role	Period
Bridget Anne Banks Rd 3, Amberley, 7483 Address used since 26 May 2016	Director	06 May 1996 - current
Christopher John Pennell Rd 3, Amberley, 7483 Address used since 26 Mar 2018	Director	26 Mar 2018 - current
James Banks Christchurch, 8052 Address used since 20 Jun 2013	Director	11 Jan 2001 - 26 Mar 2018
Therese Anne Banks Christchurch, 8052 Address used since 20 Jun 2013	Director	27 Feb 2006 - 26 Mar 2018
Timothy James Banks Ilam, Christchurch, 8041 Address used since 16 Oct 2007	Director	06 May 1996 - 04 Feb 2014
Theresa Anne Banks Northwick Road, Worcester , Wr 3, 7 Re, England, Address used since 01 Aug 1990	Director	01 Aug 1990 - 13 May 1996
James Banks Northwick Road, Worcester, Wr 3, 7 Re,, England, Address used since 01 Aug 1990	Director	01 Aug 1990 - 13 May 1996

Addresses

Principal place of activity

100 Burnett Street , Ashburton , Ashburton , 7700

Previous address	Type	Period
C/-mr T J Banks, 29 Wadeley Road, Ilam, Christchurch	Physical	24 Oct 2007 - 14 Apr 2014
100 Burnett Street, Ashburton	Registered	06 Nov 2003 - 20 Mar 2017
Gabites Sinclair & Partners Ltd, C/- Mr Aj Rooney, 100 Burnett Street, Ashburton	Registered	08 Oct 2003 - 06 Nov 2003
C/- Mr T J Banks, 596 Waterloo Road, Templeton, Christchurch	Physical	07 Oct 1999 - 07 Oct 1999
C/-spicer Oppenheim, Chartered Accountants, 148 Victoria Street, Christchurch	Registered	26 May 1999 - 08 Oct 2003
C/- Spicer And Oppenheim, Level 6, 148 Victoria Street, Christchurch	Physical	26 May 1999 - 07 Oct 1999
Anz Chambers, 3rd Floor, 160 Cashel Street, Christchurch	Registered	22 Sep 1992 - 26 May 1999
-	Physical	21 Feb 1992 - 26 May 1999

Financial Data

Financial info

1000

Total number of Shares

September

Annual return filing month

12 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 500

Shareholder Name	Address	Period
Pennell, Christopher John Director	Rd 3 Amberley 7483	10 Apr 2018 - current
Pennell, Sidney Herbery Individual	Hutt Central Lower Hutt 5010	10 Apr 2018 - current
Banks, Bridget Anne Individual	Rd 3 Amberley 7483	01 Aug 1990 - current

Shares Allocation #2 Number of Shares: 500

Shareholder Name	Address	Period
Banks, Bridget Anne Individual	Rd 3 Amberley 7483	01 Aug 1990 - current

Historic shareholders

Shareholder Name	Address	Period
L S Trustees (no. 30) Limited Shareholder NZBN: 9429030572263 Company Number: 3933978 Entity	Ashburton 7700	03 Mar 2014 - 10 Apr 2018
Banks, James Individual	Christchurch 8052	03 Mar 2014 - 10 Apr 2018
Banks, Therese Anne Individual	Christchurch 8052	03 Mar 2014 - 10 Apr 2018
Banks, Timothy James Individual	Fendalton Christchurch 8052	01 Aug 1990 - 03 Mar 2014
James Banks Director	Christchurch 8052	03 Mar 2014 - 10 Apr 2018
L S Trustees (no. 30) Limited Shareholder NZBN: 9429030572263 Company Number: 3933978 Entity	Ashburton 7700	03 Mar 2014 - 10 Apr 2018
Therese Anne Banks Director	Christchurch 8052	03 Mar 2014 - 10 Apr 2018
James Banks Director	Christchurch 8052	03 Mar 2014 - 10 Apr 2018
Therese Anne Banks Director	Christchurch 8052	03 Mar 2014 - 10 Apr 2018

Location

Companies nearby

	Ruralco NZ Limited 97 Burnett Street
	Pro-active N.z. Limited 97 Burnett Street
	Mike Kelly Limited 123 Burnett Street
	Rakaia Seed Cleaning Holdings (2013) Limited 123 Burnett Street
	Floating Kiwi Limited 123 Burnett Street
	Dlh Farming Limited 123 Burnett Street