Thame Orchard Company Limited was launched on 08 Feb 2010 and issued a number of 9429031676472. This registered LTD company has been managed by 2 directors: Ian Bruce Thame - an active director whose contract started on 08 Feb 2010,
Barbara Helen Thame - an active director whose contract started on 08 Feb 2010.
According to BizDb's database (updated on 16 Mar 2024), the company registered 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (types include: physical, registered).
Up to 20 Sep 2019, Thame Orchard Company Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Thame, Ian Bruce (an individual) located at Rd 10, Hastings postcode 4180.
The 2nd group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Thame, Ian Bruce - located at Rd 10, Hastings,
Thame, Barbara Helen - located at Rd 10, Hastings,
Amner, William Caleb - located at Raureka, Hastings 4120.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Thame, Barbara Helen, located at Rd 10, Hastings (an individual).
Previous addresses
Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 05 Apr 2018 to 20 Sep 2019
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 24 Oct 2014 to 05 Apr 2018
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 29 Aug 2013 to 05 Apr 2018
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 08 Nov 2011 to 29 Aug 2013
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 08 Nov 2011 to 24 Oct 2014
Address: Whk, 208-210 Avenue Road East, Hastings New Zealand
Physical & registered address used from 08 Feb 2010 to 08 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Thame, Ian Bruce |
Rd 10 Hastings 4180 New Zealand |
08 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Thame, Ian Bruce |
Rd 10 Hastings 4180 New Zealand |
08 Feb 2010 - |
| Individual | Thame, Barbara Helen |
Rd 10 Hastings 4180 New Zealand |
08 Feb 2010 - |
| Individual | Amner, William Caleb |
Raureka Hastings 4120 New Zealand |
08 Feb 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Thame, Barbara Helen |
Rd 10 Hastings 4180 New Zealand |
08 Feb 2010 - |
Ian Bruce Thame - Director
Appointment date: 08 Feb 2010
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 29 Oct 2012
Barbara Helen Thame - Director
Appointment date: 08 Feb 2010
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 29 Oct 2012
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