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Two Thumb Holdings Limited

Type: NZ Limited Company (Ltd)
9429032957792
NZBN
2081042
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Service & physical address used since 07 Jul 2010
39 George Street
Timaru 7910
New Zealand
Registered address used since 20 Jun 2011

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Simpson, John Rd 17
Fairlie
7987
New Zealand
Individual Simpson, Susan Rd 17
Fairlie
7987
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Simpson, Susan Rd 17
Fairlie
7987
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Simpson, John Rd 17
Fairlie
7987
New Zealand
Directors

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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