General information

Peter Timbs Meats Limited

Type: NZ Limited Company (Ltd)
9429039788054
New Zealand Business Number
289131
Company Number
Registered
Company Status

Peter Timbs Meats Limited (issued a business number of 9429039788054) was registered on 21 Nov 1985. 4 addresses are currently in use by the company: Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, service). 4 Hazeldean Road, Addington, Christchurch had been their registered address, up until 01 Apr 2019. 10000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 3350 shares (33.5% of shares), namely:
Timbs, Wendy Ann (an individual) located at Northwood, Christchurch postcode 8051. As far as the second group is concerned, a total of 1 shareholder holds 23% of all shares (exactly 2300 shares); it includes
Timbs, Christopher Peter (an individual) - located at Northwood, Christchurch. Moving on to the third group of shareholders, share allotment (3350 shares, 33.5%) belongs to 1 entity, namely:
Timbs, Peter William, located at Northwood, Christchurch (an individual). The Businesscheck information was updated on 04 Jun 2025.

Current address Type Used since
Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 Physical & registered & service 01 Apr 2019
Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & service 08 Aug 2023
Directors
Name and Address Role Period
Christopher Peter Timbs
Northwood, Christchurch, 8051
Address used since 21 Nov 2011
Director 27 Mar 2009 - current
Peter William Timbs
Northwood, Christchurch, 8051
Address used since 17 Nov 2009
Director 21 Nov 1985 - 23 Mar 2020
Wendy Ann Timbs
Merivale, Christchurch,
Address used since 21 Nov 1985
Director 21 Nov 1985 - 20 Mar 1996
Addresses
Previous address Type Period
4 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 10 Oct 2017 - 01 Apr 2019
Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 Registered & physical 29 Nov 2011 - 10 Oct 2017
Urs House, Level 2, 287 Durham Street, Christchurch 8013 Registered & physical 03 Jun 2010 - 29 Nov 2011
C/- Miller Gale & Winter, Level 6 Amuri Courts, 293 Durham Street Registered 29 May 1997 - 03 Jun 2010
293 Durham Street, Christchurch Physical 19 Feb 1992 - 03 Jun 2010
- Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
18 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3350
Shareholder Name Address Period
Timbs, Wendy Ann
Individual
Northwood
Christchurch
8051
04 Nov 2003 - current
Shares Allocation #2 Number of Shares: 2300
Shareholder Name Address Period
Timbs, Christopher Peter
Individual
Northwood
Christchurch
8051
18 Jul 2007 - current
Shares Allocation #3 Number of Shares: 3350
Shareholder Name Address Period
Timbs, Peter William
Individual
Northwood
Christchurch
8051
04 Nov 2003 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Timbs, David Tony
Individual
Northwood
Christchurch
8051
19 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Timbs, David Anthony
Individual
Northwood
Christchurch
8051
18 Jul 2007 - 19 Apr 2016
Location
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