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Golden Thyme Limited

Type: NZ Limited Company (Ltd)
9429032095180
NZBN
2289338
Company Number
Registered
Company Status
Current address
1st Floor Savoy Building
10 Moray Place
Dunedin New Zealand
Registered & physical & service address used since 31 Jul 2009
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Registered & service address used since 21 Feb 2023

Golden Thyme Limited was registered on 31 Jul 2009 and issued a New Zealand Business Number of 9429032095180. The registered LTD company has been supervised by 3 directors: Kevin Shane Ryan - an active director whose contract started on 31 Jul 2009,
Marlene June Ryan - an active director whose contract started on 31 Jul 2009,
Shane Peter Ryan - an inactive director whose contract started on 06 May 2011 and was terminated on 30 May 2022.
As stated in BizDb's data (last updated on 11 Mar 2024), the company registered 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (category: registered, service).
A total of 100000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 99200 shares are held by 3 entities, namely:
Ryan, Philip Michael (an individual) located at Cromwell,
Ryan, Marlene June (an individual) located at Alexandra postcode 9320,
Ryan, Kevin Shane (an individual) located at Alexandra postcode 9320.
The second group consists of 1 shareholder, holds 0.4% shares (exactly 400 shares) and includes
Ryan, Kevin Shane - located at Alexandra.
The third share allotment (400 shares, 0.4%) belongs to 1 entity, namely:
Ryan, Marlene June, located at Alexandra (an individual).

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: May

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99200
Individual Ryan, Philip Michael Cromwell

New Zealand
Individual Ryan, Marlene June Alexandra
9320
New Zealand
Individual Ryan, Kevin Shane Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Ryan, Kevin Shane Alexandra
9320
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Ryan, Marlene June Alexandra
9320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cnw Trustees (2007) Limited
Shareholder NZBN: 9429033166049
Company Number: 1979599
Savoy Building
Moray Place, Dunedin
Individual Ryan, Shane Peter Alexandra
Alexandra
9320
New Zealand
Individual Ryan, Shane Peter Alexandra
Alexandra
9320
New Zealand
Entity Cnw Trustees (2007) Limited
Shareholder NZBN: 9429033166049
Company Number: 1979599
Savoy Building
Moray Place, Dunedin
Individual Ryan, Shane Peter Alexandra
Alexandra
9320
New Zealand
Individual Ryan, Helen Camille Alexandra
Alexandra
9320
New Zealand
Individual Ryan, Helen Camille Alexandra
Alexandra
9320
New Zealand
Entity Cnw Trustees (2007) Limited
Shareholder NZBN: 9429033166049
Company Number: 1979599
Savoy Building
Moray Place, Dunedin
Entity Cnw Trustees (2007) Limited
Shareholder NZBN: 9429033166049
Company Number: 1979599
Savoy Building
Moray Place, Dunedin
Directors

Kevin Shane Ryan - Director

Appointment date: 31 Jul 2009

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 07 Jun 2012


Marlene June Ryan - Director

Appointment date: 31 Jul 2009

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 27 May 2020

Address: Alexandra, 9320 New Zealand

Address used since 07 Jun 2012


Shane Peter Ryan - Director (Inactive)

Appointment date: 06 May 2011

Termination date: 30 May 2022

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 06 May 2011

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