Thymebank (2013) Limited was launched on 14 May 2013 and issued an NZ business number of 9429030225749. This registered LTD company has been managed by 4 directors: Marc Gregory Roberts - an active director whose contract began on 14 May 2013,
Kerry Joy Roberts - an active director whose contract began on 14 May 2013,
Leanne Claire Roberts - an active director whose contract began on 14 May 2013,
Scott John Roberts - an inactive director whose contract began on 14 May 2013 and was terminated on 21 Mar 2019.
According to BizDb's database (updated on 12 Mar 2024), this company filed 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical).
Until 11 Feb 2022, Thymebank (2013) Limited had been using 58 Arthur Street, Blenheim as their registered address.
A total of 1000 shares are issued to 4 groups (5 shareholders in total). In the first group, 250 shares are held by 2 entities, namely:
Roberts, Scott John (an individual) located at Rd 7, Feilding postcode 4777,
Scott Roberts (a director) located at Rd 3, Blenheim postcode 7273.
The second group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Roberts, Marc Gregory - located at Rd 3, Blenheim.
The third share allocation (250 shares, 25%) belongs to 1 entity, namely:
Roberts, Kerry Joy, located at Rd 3, Blenheim (a director). Thymebank (2013) Limited is categorised as "Herb growing" (ANZSIC A012210).
Previous addresses
Address: 58 Arthur Street, Blenheim, 7201 New Zealand
Registered & physical address used from 24 Jan 2022 to 11 Feb 2022
Address: 2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand
Registered & physical address used from 29 Apr 2021 to 24 Jan 2022
Address: 65 Seymour Street, Blenheim, 7201 New Zealand
Physical & registered address used from 14 May 2013 to 29 Apr 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Roberts, Scott John |
Rd 7 Feilding 4777 New Zealand |
14 May 2013 - |
| Director | Scott John Roberts |
Rd 3 Blenheim 7273 New Zealand |
14 May 2013 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Roberts, Marc Gregory |
Rd 3 Blenheim 7273 New Zealand |
14 May 2013 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Director | Roberts, Kerry Joy |
Rd 3 Blenheim 7273 New Zealand |
14 May 2013 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Director | Roberts, Leanne Claire |
Witherlea Blenheim 7201 New Zealand |
14 May 2013 - |
Marc Gregory Roberts - Director
Appointment date: 14 May 2013
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 14 May 2013
Kerry Joy Roberts - Director
Appointment date: 14 May 2013
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 14 May 2013
Leanne Claire Roberts - Director
Appointment date: 14 May 2013
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 13 Feb 2020
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 14 May 2013
Scott John Roberts - Director (Inactive)
Appointment date: 14 May 2013
Termination date: 21 Mar 2019
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 14 May 2013
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