Thelma French & Associates Limited was incorporated on 20 Dec 2007 and issued a New Zealand Business Number of 9429033027784. This registered LTD company has been managed by 2 directors: Thelma Ruth French - an active director whose contract began on 20 Dec 2007,
Warren Menzies Gibb - an active director whose contract began on 16 Dec 2014.
According to our data (updated on 05 Apr 2024), the company registered 1 address: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service).
Up until 16 Nov 2020, Thelma French & Associates Limited had been using Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland as their physical address.
BizDb found previous names for the company: from 20 Dec 2007 to 29 Jun 2009 they were called Thelma French.com Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
French, Thelma Ruth (an individual) located at Rd 2, Warkworth postcode 0982.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Gibb, Warren Menzies - located at Rd 2, Warkworth.
Previous addresses
Address #1: Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 03 Nov 2020 to 16 Nov 2020
Address #2: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 07 Mar 2016 to 03 Nov 2020
Address #3: 2/12 Crocus Place, Remuera, Auckland New Zealand
Registered & physical address used from 03 Jul 2009 to 07 Mar 2016
Address #4: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149
Registered & physical address used from 20 Dec 2007 to 03 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | French, Thelma Ruth |
Rd 2 Warkworth 0982 New Zealand |
20 Dec 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Gibb, Warren Menzies |
Rd 2 Warkworth 0982 New Zealand |
26 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gellert Ivanson Trustee No 9 Limited Shareholder NZBN: 9429041394908 Company Number: 5445601 |
St Helierts Auckiland 1071 New Zealand |
08 Jul 2016 - 05 Apr 2018 |
| Individual | Bridle, Kevin Eric |
Henderson Auckland 0612 New Zealand |
26 Feb 2013 - 08 Jul 2016 |
| Entity | Northern Trustee Services (no.57) Limited Shareholder NZBN: 9429034482902 Company Number: 1713123 |
20 Dec 2007 - 26 Feb 2013 | |
| Entity | Northern Trustee Services (no.57) Limited Shareholder NZBN: 9429034482902 Company Number: 1713123 |
20 Dec 2007 - 26 Feb 2013 | |
| Entity | Gellert Ivanson Trustee No 9 Limited Shareholder NZBN: 9429041394908 Company Number: 5445601 |
St Helierts Auckiland 1071 New Zealand |
08 Jul 2016 - 05 Apr 2018 |
Thelma Ruth French - Director
Appointment date: 20 Dec 2007
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 10 Jun 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Jul 2015
Warren Menzies Gibb - Director
Appointment date: 16 Dec 2014
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 10 Jun 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Dec 2014
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