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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99200 | |||
Individual | Ryan, Philip Michael |
Cromwell New Zealand |
31 Jul 2009 - |
Individual | Ryan, Marlene June |
Alexandra 9320 New Zealand |
31 Jul 2009 - |
Individual | Ryan, Kevin Shane |
Alexandra 9320 New Zealand |
31 Jul 2009 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Ryan, Kevin Shane |
Alexandra 9320 New Zealand |
31 Jul 2009 - |
Shares Allocation #3 Number of Shares: 400 | |||
Individual | Ryan, Marlene June |
Alexandra 9320 New Zealand |
31 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cnw Trustees (2007) Limited Shareholder NZBN: 9429033166049 Company Number: 1979599 |
Savoy Building Moray Place, Dunedin |
31 Jul 2009 - 23 Aug 2022 |
Individual | Ryan, Shane Peter |
Alexandra Alexandra 9320 New Zealand |
10 Jun 2011 - 23 Aug 2022 |
Individual | Ryan, Shane Peter |
Alexandra Alexandra 9320 New Zealand |
10 Jun 2011 - 23 Aug 2022 |
Entity | Cnw Trustees (2007) Limited Shareholder NZBN: 9429033166049 Company Number: 1979599 |
Savoy Building Moray Place, Dunedin |
31 Jul 2009 - 23 Aug 2022 |
Individual | Ryan, Shane Peter |
Alexandra Alexandra 9320 New Zealand |
10 Jun 2011 - 23 Aug 2022 |
Individual | Ryan, Helen Camille |
Alexandra Alexandra 9320 New Zealand |
10 Jun 2011 - 23 Aug 2022 |
Individual | Ryan, Helen Camille |
Alexandra Alexandra 9320 New Zealand |
10 Jun 2011 - 23 Aug 2022 |
Entity | Cnw Trustees (2007) Limited Shareholder NZBN: 9429033166049 Company Number: 1979599 |
Savoy Building Moray Place, Dunedin |
31 Jul 2009 - 23 Aug 2022 |
Entity | Cnw Trustees (2007) Limited Shareholder NZBN: 9429033166049 Company Number: 1979599 |
Savoy Building Moray Place, Dunedin |
31 Jul 2009 - 23 Aug 2022 |
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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