General information

Timson Distributors Limited

Type: NZ Limited Company (Ltd)
9429039919687
New Zealand Business Number
250135
Company Number
Registered
Company Status

Timson Distributors Limited (issued an NZ business identifier of 9429039919687) was incorporated on 01 Aug 1984. 2 addresses are in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: physical, service). 6 Lancaster Street, Waltham, Christchurch had been their registered address, up to 17 Dec 2013. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600 shares (50% of shares), namely:
Straker, Dave (an individual) located at Avonhead, Christchurch 8004. When considering the second group, a total of 1 shareholder holds 50% of all shares (600 shares); it includes
Straker, Pamela Catherine (an individual) - located at Avonhead, Christchurch 8004. Our information was last updated on 19 Apr 2024.

Current address Type Used since
Level 2, 83 Victoria Street, Christchurch, 8013 Registered 17 Dec 2013
Level 2, 83 Victoria Street, Christchurch, 8013 Physical & service 27 Feb 2014
Directors
Name and Address Role Period
David Russell Straker
Avonhead, Christchurch 8004, 8042
Address used since 13 May 2003
Director 20 Nov 1990 - current
Dave Straker
Avonhead, Christchurch 8004, 8042
Address used since 13 May 2003
Director 20 Nov 1990 - current
Aaron Angus Mccloy
Christchurch,
Address used since 20 Nov 1990
Director 20 Nov 1990 - 16 Jun 2000
Addresses
Previous address Type Period
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 29 May 2012 - 17 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Physical 27 Jul 2011 - 27 Feb 2014
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 27 Jul 2011 - 29 May 2012
Ashton Wheelans & Hegan Ltd, 4th Floor, 127 Armagh Street, Christchurch Registered & physical 03 Jun 2002 - 27 Jul 2011
C/o Messrs Ashton Wheelans & Hegan, 127 Armagh Street, Christchurch Registered 01 May 1997 - 03 Jun 2002
- Physical 19 Feb 1992 - 19 Feb 1992
C/- Ashton Wheelans & Hegan, 127 Armagh Street, Christchurch Physical 19 Feb 1992 - 03 Jun 2002
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Straker, Dave
Individual
Avonhead
Christchurch 8004
24 May 2004 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Straker, Pamela Catherine
Individual
Avonhead
Christchurch 8004
01 Aug 1984 - current
Location