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Thirty Five Limited

Type: NZ Limited Company (Ltd)
9429033034997
NZBN
2056184
Company Number
Registered
Company Status
Current address
Stuarts Limited
633 Main Street
Palmerston North
Other address (Address For Share Register) used since 10 Dec 2007
633 Main Street
Palmerston North
Palmerston North 4414
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Jul 2019
35 Russell Street
Marton
Marton 4710
New Zealand
Physical & registered & service address used since 06 Aug 2019

Thirty Five Limited, a registered company, was incorporated on 10 Dec 2007. 9429033034997 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Gwenda Wynne Goodwin - an active director whose contract began on 10 Dec 2007,
Randall James Mcilwaine - an active director whose contract began on 10 Dec 2007,
Rebecca Litten Gray - an active director whose contract began on 28 Jul 2009.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: 35 Russell Street, Marton, Marton, 4710 (physical address),
35 Russell Street, Marton, Marton, 4710 (registered address),
35 Russell Street, Marton, Marton, 4710 (service address),
633 Main Street, Palmerston North, Palmerston North, 4414 (other address) among others.
Thirty Five Limited had been using 633 Main Street, Palmerston North as their physical address up to 06 Aug 2019.
One entity owns all company shares (exactly 10000 shares) - Mcilwaine Holdings Limited - located at 4710, Marton.

Addresses

Previous address

Address #1: 633 Main Street, Palmerston North New Zealand

Physical & registered address used from 10 Dec 2007 to 06 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Mcilwaine Holdings Limited
Shareholder NZBN: 9429033993089
Marton

Ultimate Holding Company

Mcilwaine Holdings Limited
Name
Ltd
Type
1841458
Ultimate Holding Company Number
NZ
Country of origin
35 Russell Street
Marton New Zealand
Address
Directors

Gwenda Wynne Goodwin - Director

Appointment date: 10 Dec 2007

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 18 Feb 2020

Address: Cambridge, 3434 New Zealand

Address used since 11 Feb 2016


Randall James Mcilwaine - Director

Appointment date: 10 Dec 2007

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 01 Aug 2020

Address: Marton, 4710 New Zealand

Address used since 11 Feb 2016


Rebecca Litten Gray - Director

Appointment date: 28 Jul 2009

Address: West End, Palmerston North, 4410 New Zealand

Address used since 01 Feb 2022

Address: Marton, 4710 New Zealand

Address used since 11 Feb 2016

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