Thirty Five Limited, a registered company, was incorporated on 10 Dec 2007. 9429033034997 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Randall James Mcilwaine - an active director whose contract began on 10 Dec 2007,
Gwenda Wynne Goodwin - an active director whose contract began on 10 Dec 2007,
Rebecca Litten Gray - an active director whose contract began on 28 Jul 2009.
Last updated on 12 Oct 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: 35 Russell Street, Marton, Marton, 4710 (physical address),
35 Russell Street, Marton, Marton, 4710 (registered address),
35 Russell Street, Marton, Marton, 4710 (service address),
633 Main Street, Palmerston North, Palmerston North, 4414 (other address) among others.
Thirty Five Limited had been using 633 Main Street, Palmerston North as their physical address up to 06 Aug 2019.
One entity owns all company shares (exactly 10000 shares) - Mcilwaine Holdings Limited - located at 4710, Marton.
Previous address
Address #1: 633 Main Street, Palmerston North New Zealand
Physical & registered address used from 10 Dec 2007 to 06 Aug 2019
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Mcilwaine Holdings Limited Shareholder NZBN: 9429033993089 |
Marton |
10 Dec 2007 - |
Ultimate Holding Company
Randall James Mcilwaine - Director
Appointment date: 10 Dec 2007
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 01 Aug 2020
Address: Marton, 4710 New Zealand
Address used since 11 Feb 2016
Gwenda Wynne Goodwin - Director
Appointment date: 10 Dec 2007
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 18 Feb 2020
Address: Cambridge, 3434 New Zealand
Address used since 11 Feb 2016
Rebecca Litten Gray - Director
Appointment date: 28 Jul 2009
Address: West End, Palmerston North, 4410 New Zealand
Address used since 01 Feb 2022
Address: Marton, 4710 New Zealand
Address used since 11 Feb 2016
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