Target Products 1978 Limited
Type: NZ Limited Company (Ltd)Target Products 1978 Limited (issued a business number of 9429040363806) was started on 17 Aug 1978. 2 addresses are in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: physical, registered). Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their registered address, up to 17 Jun 2014. 140000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 92000 shares (65.71% of shares), namely:
Woollcombe Trustees 11 Limited (an entity) located at 18 Woollcombe Street, Timaru 7910 postcode 0000,
Brown, Susan Patricia (an individual) located at Marchwiel, Timaru postcode 7910,
Brown, Graeme Douglas (an individual) located at Marchwiel, Timaru postcode 7910. Moving on to the 3rd group of shareholders, share allocation (4000 shares, 2.86%) belongs to 1 entity, namely:
Brown, Graeme Douglas, located at Marchwiel, Timaru (an individual). Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Physical & registered & service | 17 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Douglas Brown
Timaru, 7910
Address used since 17 Jul 2015 |
Director | 18 Oct 1991 - current |
|
Hayden Willis Brown
Highfield, Timaru, 7910
Address used since 22 Mar 2013 |
Director | 22 Mar 2013 - current |
|
Simon Douglas Brown
Gleniti, Timaru, 7910
Address used since 02 May 2014 |
Director | 22 Mar 2013 - current |
| Marco L. | Director | 14 May 2021 - current |
| Pietro F. | Director | 02 May 2013 - 31 May 2021 |
|
Susan Patricia Brown
Timaru, 7910
Address used since 18 Oct 1991 |
Director | 18 Oct 1991 - 21 May 2013 |
| Previous address | Type | Period |
|---|---|---|
| Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Registered | 21 Jul 2011 - 17 Jun 2014 |
| C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Registered | 09 Aug 2010 - 21 Jul 2011 |
| C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Physical | 09 Aug 2010 - 17 Jun 2014 |
| C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 | Physical & registered | 29 Mar 2010 - 09 Aug 2010 |
| C/- Mcfarlane Hornsey Matthews, Cnr Sefton & Stafford Streets, Timaru | Physical | 31 Jul 1998 - 29 Mar 2010 |
| C/- Mcfarlane Hornsey Simpson, Cnr Sefton & Stafford Streets, Timaru | Physical | 03 Feb 1997 - 31 Jul 1998 |
| C/o Hubbard Churcher & Co, 45 George St, Timaru | Registered | 28 Jan 1992 - 29 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woollcombe Trustees 11 Limited Shareholder NZBN: 9429047446731 Entity (NZ Limited Company) |
18 Woollcombe Street Timaru 7910 0000 |
26 Apr 2022 - current |
|
Brown, Susan Patricia Individual |
Marchwiel Timaru 7910 |
17 Aug 1978 - current |
|
Brown, Graeme Douglas Individual |
Marchwiel Timaru 7910 |
17 Aug 1978 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fiocchi, Munizioni Individual |
17 Aug 1978 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Graeme Douglas Individual |
Marchwiel Timaru 7910 |
17 Aug 1978 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Susan Patricia Individual |
Marchwiel Timaru 7910 |
17 Aug 1978 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Thomas Macgregor Individual |
Maori Hill Timaru 7910 |
17 Aug 1978 - 14 Jul 2021 |
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