Two Thumb Holdings Limited was incorporated on 15 Jan 2008 and issued a number of 9429032957792. The registered LTD company has been run by 2 directors: Susan Simpson - an active director whose contract began on 15 Jan 2008,
John Simpson - an active director whose contract began on 15 Jan 2008.
As stated in our database (last updated on 25 Apr 2024), the company registered 1 address: 39 George Street, Timaru, 7910 (category: registered, physical).
Until 20 Jun 2011, Two Thumb Holdings Limited had been using 39 George Street, Timaru as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Simpson, John (an individual) located at Rd 17, Fairlie postcode 7987,
Simpson, Susan (an individual) located at Rd 17, Fairlie postcode 7987.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Simpson, Susan - located at Rd 17, Fairlie.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Simpson, John, located at Rd 17, Fairlie (an individual).
Previous addresses
Address #1: 39 George Street, Timaru, 7910 New Zealand
Registered address used from 07 Jul 2010 to 20 Jun 2011
Address #2: 39 George Street, Timaru New Zealand
Physical & registered address used from 15 Jan 2008 to 07 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Simpson, John |
Rd 17 Fairlie 7987 New Zealand |
15 Jan 2008 - |
Individual | Simpson, Susan |
Rd 17 Fairlie 7987 New Zealand |
15 Jan 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Simpson, Susan |
Rd 17 Fairlie 7987 New Zealand |
15 Jan 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Simpson, John |
Rd 17 Fairlie 7987 New Zealand |
15 Jan 2008 - |
Susan Simpson - Director
Appointment date: 15 Jan 2008
Address: Rd 17, Fairlie, 7987 New Zealand
Address used since 16 Jul 2019
Address: Lake Tekapo, 7999 New Zealand
Address used since 11 Nov 2015
John Simpson - Director
Appointment date: 15 Jan 2008
Address: Rd 17, Fairlie, 7987 New Zealand
Address used since 16 Jul 2019
Address: Lake Tekapo, Lake Tekapo, 7999 New Zealand
Address used since 11 Nov 2015
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