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TI

TREIZE INVESTMENTS LIMITED

● Registered
NZBN 9429036001651 · NZ Company No. 1298902 · NZ Limited Company · Incorporated 1 May 2003

Treize Investments Limited was incorporated on 1 May 2003 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8452 days.

Overview

NZ Business Number
9429036001651
Company Number
1298902
Company Name
TREIZE INVESTMENTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
1 May 2003 (Thursday)
Status
Registered
Status History
Registered as of 1 May 2003 (Thursday)
Registered Office
Ford Simpson Ltd
2nd Floor, 18 Woollcombe Street
Timaru
NZ 7910
Country of Origin
New Zealand
Address for Service
Ford Simpson Ltd
2nd Floor, 18 Woollcombe Street
Timaru
NZ 7910

Historic Data for Addresses

Principal Place of Business

  1. From 1 May 2003 to 29 March 2010
    Mcfarlane Hornsey Simpson, Chartered Accountants, Corner Stafford & Sefton Streets, Timaru
  2. From 29 March 2010 to 17 February 2011
    C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910, NZ
  3. From 17 February 2011 to 18 June 2014
    C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, NZ 7910

Address for Service

  1. From 1 May 2003 to 29 March 2010
    Mcfarlane Hornsey Simpson, Chartered Accountants, Corner Stafford & Sefton Streets, Timaru
  2. From 29 March 2010 to 17 February 2011
    C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910, NZ
  3. From 17 February 2011 to 18 June 2014
    C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, NZ 7910

Company Directors

3 listed
PO
Peter John O'CONNELL
Appointed 1 May 2003 · 44 Orbell Street, Timaru, NZ, 7910
DT
David Bruce TIMPANY
Appointed 1 May 2003 · 19 The Terrace, Timaru, NZ, 7910
GP
Grant James Anderson PROUDFOOT
Appointed 30 Aug 2011 · 41 Selwyn Street, Maori Hill, Timaru, NZ, 7910

Company Shareholders

27 share parcels · 2,327,600 shares total

Share allocation 1
58,000 shares (2.49%)
Eleanor Anne TIMPANY
19 The Terrace, Timaru, Timaru
Share allocation 2
6,200 shares (0.27%)
Anne Fiona TIMPANY
19 The Terrace, Timaru
Refat AGALLIU
19 The Terrace, Timaru
Share allocation 3
23,085 shares (0.99%)
David Bruce TIMPANY
19 The Terrace, Timaru
Share allocation 4
19,396 shares (0.83%)
Alison BRADLEY
613 Matapiro Road, Rd 9, Hastings
Share allocation 5
19,397 shares (0.83%)
Kay TIMPANY
62 Harry Dreadon Road, Rd 4, Papakura
Share allocation 6
19,397 shares (0.83%)
Jane TIMPANY
137 Ellett Road, Rd 1, Papakura
Share allocation 7
11,638 shares (0.50%)
Company No.: 131605
NZBN: 9429031897426
TIMPANY WALTON TRUSTEES LIMITED
Strathallan St & The Terrace, Timaru
Richard Mathew TIMPANY
19 The Terrace, Timaru, Timaru
Jessica Jan TIMPANY
19 The Terrace, Timaru, Timaru
Share allocation 8
58,190 shares (2.50%)
Ashley William FITZGERALD
15 Carlisle Place, Marchwiel, Timaru
Judith Marion FITZGERALD
15 Carlisle Place, Marchwiel, Timaru
Share allocation 9
29,095 shares (1.25%)
Janyne Mary HOOKE
9 Barnes Street, Glenwood, Timaru
David Joseph HOOKE
9 Barnes Street, Glenwood, Timaru
Share allocation 10
58,190 shares (2.50%)
Patricia FOWLER
12 Waipori Place, Glenwood, Timaru
Leslie Harold FOWLER
12 Waipori Place, Glenwood, Timaru
Anthony John SHAW
P O Box 240, Timaru
Share allocation 11
93,104 shares (4%)
Peter Grant MCPHERSON
11 Strathallan Street, Timaru, Timaru
Jillian Anne PROUDFOOT
41 Selwyn Street, Maori Hill, Timaru
Grant James Anderson PROUDFOOT
41 Selwyn Street, Timaru
Share allocation 12
58,190 shares (2.50%)
Richard Mathew TIMPANY
19 The Terrace, Timaru, Timaru
Eleanor Anne TIMPANY
19 The Terrace, Timaru, Timaru
David Bruce TIMPANY
19 The Terrace, Timaru
Share allocation 13
116,380 shares (5%)
Company No.: 2377213
NZBN: 9429031727754
REDLAND HOLDINGS LIMITED
C/- Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru
Share allocation 14
116,380 shares (5%)
Company No.: 1613101
NZBN: 9429034875933
WOODNORTH JOYCE NOMINEES LIMITED
104 Sophia Street, Timaru
Share allocation 15
116,380 shares (5%)
Thomas Macgregor SIMPSON
21a Wai-iti Road, Timaru
Share allocation 16
116,380 shares (5%)
Company No.: 1022895
NZBN: 9429037325923
EASTON & HOLLOWAY DENTAL LIMITED
55 Theodosia Street, Timaru
Share allocation 17
116,380 shares (5%)
Stewart STANLEY
Christchurch, Christchurch
Neil HARDING-ROBERTS
411 Cliffs Road, Rd 5, Timaru
Share allocation 18
116,380 shares (5%)
Thomas Macgregor SIMPSON
21a Wai-iti Road, Timaru
Shirley Denise HYLAND
8 Augusta Street, Redcliffs, Christchurch
Peter Maurice HYLAND
8 Augusta Street, Redcliffs, Christchurch
Share allocation 19
116,380 shares (5%)
William Peter TAYLOR
24 Okiwi Crescent, Rd 3, French Pass
Diana Elizabeth TAYLOR
24 Okiwi Crescent, Rd 3, French Pass
Paul Andrew BROWN
C/- W P Taylor, 24 Okiwi Crescent, Okiwi Bay, Nelson
Share allocation 20
116,380 shares (5%)
Zbigniew Jan POPLAWSKI
36 Gladstone Road, Rd 4, Timaru
Share allocation 21
116,380 shares (5%)
Raewyn SHAW
P O Box 240, Timaru
Anthony John SHAW
P O Box 240, Timaru
Grant James Anderson PROUDFOOT
41 Selwyn Street, Timaru
Share allocation 22
116,380 shares (5%)
Company No.: 1160724
NZBN: 9429036778591
RAYMOND SULLIVAN TRUST LIMITED
17 Strathallan Street, Timaru
Daphne Mable REID
3 Lysaght Street, Timaru
David James REID
3 Lysaght Street, Timaru
Share allocation 23
116,380 shares (5%)
Company No.: 1022896
NZBN: 9429037326074
J G GILBERT LIMITED
39 George Street, Timaru
Share allocation 24
116,380 shares (5%)
Company No.: 3917958
NZBN: 9429030587274
VICTORIA TRUSTEE FW LIMITED
30 Sir William Pickering Drive, Burnside, Christchurch
Thomas Garth FAULKS
118 Tippings Road, Cust
Rhonda Maree FAULKS
118 Tippings Road, Cust
Share allocation 25
232,760 shares (10%)
Company No.: 2404133
NZBN: 9429031665803
HC TRUSTEES 2010 LIMITED
39 George St, Timaru
Brent Turner ROBERTS
26 Hassall Street, Timaru
Share allocation 26
232,760 shares (10%)
Catherine Mary WALTON
13 Nile Street, Timaru
Richard Bertram WALTON
13 Nile Street, Timaru
David Bruce TIMPANY
19 The Terrace, Timaru
Share allocation 27
11,638 shares (0.50%)
John Mark TIMPANY
19 The Terrace, Timaru, Timaru
Rebecca Margaret Lucas TIMPANY
19 The Terrace, Timaru, Timaru
Christopher John LUCAS
19 The Terrace, Timaru, Timaru