Thurgold Limited, a registered company, was incorporated on 24 Mar 2009. 9429032332759 is the business number it was issued. This company has been supervised by 2 directors: Grant David Thurlow - an active director whose contract started on 24 Mar 2009,
Patricia Anne Thurlow - an active director whose contract started on 24 Mar 2009.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (registered address),
249 Wicksteed Street, Whanganui, Whanganui, 4500 (physical address),
249 Wicksteed Street, Whanganui, Whanganui, 4500 (service address),
249 Wicksteed Street, Wanganui, Wanganui, 4500 (office address) among others.
Thurgold Limited had been using 249 Wicksteed Street, Wanganui, Wanganui as their physical address until 09 Jun 2022.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 10 shares (10 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 80 shares (80 per cent). Lastly we have the next share allotment (10 shares 10 per cent) made up of 1 entity.
Principal place of activity
249 Wicksteed Street, Wanganui, Wanganui, 4500 New Zealand
Previous addresses
Address #1: 249 Wicksteed Street, Wanganui, Wanganui, 4500 New Zealand
Physical & registered address used from 14 Apr 2020 to 09 Jun 2022
Address #2: 249 Wicksteed Street, Wanganui, Wanganui, 4500 New Zealand
Registered & physical address used from 01 Dec 2015 to 14 Apr 2020
Address #3: 16 Bell Street, Wanganui, 4500 New Zealand
Physical & registered address used from 24 Mar 2009 to 01 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Thurlow, Patricia Anne |
Rd 7 Pahiatua 4987 New Zealand |
24 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Individual | Thurlow, Grant David |
Rd 7 Pahiatua 4987 New Zealand |
24 Mar 2009 - |
| Entity (NZ Limited Company) | Bolton Trustees (2012) Limited Shareholder NZBN: 9429030606807 |
Whanganui Whanganui 4500 New Zealand |
23 Jan 2014 - |
| Individual | Thurlow, Patricia Anne |
Rd 7 Pahiatua 4987 New Zealand |
24 Mar 2009 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Thurlow, Grant David |
Rd 7 Pahiatua 4987 New Zealand |
24 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 Company Number: 939027 |
24 Mar 2009 - 23 Jan 2014 | |
| Entity | Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 Company Number: 939027 |
24 Mar 2009 - 23 Jan 2014 |
Grant David Thurlow - Director
Appointment date: 24 Mar 2009
Address: Rd 7, Pahiatua, 4987 New Zealand
Address used since 26 Mar 2020
Address: 1 Marine Parade, Mt Maunganui, 3116 New Zealand
Address used since 06 Apr 2018
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 15 Apr 2010
Patricia Anne Thurlow - Director
Appointment date: 24 Mar 2009
Address: Rd 7, Pahiatua, 4987 New Zealand
Address used since 26 Mar 2020
Address: 1 Marine Parade, Mt Maunganui, 3116 New Zealand
Address used since 06 Apr 2018
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 15 Apr 2010
Action Drainage And Construction Limited
249 Wicksteed Street
Dekx Limited
249 Wicksteed Street
Holford Trustee Limited
249 Wicksteed Street
Wanganui Finance Limited
249 Wicksteed Street
Steptoe's Tyres 2011 Limited
249 Wicksteed Street
Tututawa Trustees Limited
249 Wicksteed Street