Thylacine Holdings Limited was incorporated on 22 Mar 2012 and issued an NZ business number of 9429030737204. This registered LTD company has been run by 2 directors: Michael Ian Quartly - an active director whose contract began on 22 Mar 2012,
Elliot Peter Brinkley - an inactive director whose contract began on 01 May 2013 and was terminated on 13 Jul 2015.
As stated in our database (updated on 16 Apr 2024), this company registered 1 address: 35 Scarborough Terrace, Parnell, Auckland, 1052 (type: registered, physical).
Up until 17 Jul 2019, Thylacine Holdings Limited had been using 60 Parnell Road, Parnell, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Quartly, Michael Ian (a director) located at Parnell, Auckland postcode 1052. Thylacine Holdings Limited is categorised as "Barber shop" (ANZSIC S951105).
Principal place of activity
60 Parnell Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address: 60 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 14 Jan 2016 to 17 Jul 2019
Address: 10 Mt Eden Road, Grafton, Auckland, 1023 New Zealand
Registered address used from 21 Jul 2015 to 14 Jan 2016
Address: 50, Tomrich Street, Christchurch, 8061 New Zealand
Registered address used from 22 Mar 2012 to 21 Jul 2015
Address: 10 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand
Physical address used from 22 Mar 2012 to 14 Jan 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 06 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Quartly, Michael Ian |
Parnell Auckland 1052 New Zealand |
22 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brinkley, Elliot Peter |
Beachlands Auckland 2018 New Zealand |
05 May 2013 - 13 Jul 2015 |
Michael Ian Quartly - Director
Appointment date: 22 Mar 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 May 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 07 Jan 2016
Address: Sunnynook, Auckland, 0630 New Zealand
Address used since 27 Feb 2018
Elliot Peter Brinkley - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 13 Jul 2015
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 May 2013
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