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Thatcher Holdings Limited

Type: NZ Limited Company (Ltd)
9429033459516
NZBN
1932591
Company Number
Registered
Company Status
Current address
10 Thatcher Street
Mission Bay
Auckland 1071
New Zealand
Physical & service & registered address used since 05 Nov 2019

Thatcher Holdings Limited, a registered company, was incorporated on 16 Apr 2007. 9429033459516 is the number it was issued. This company has been supervised by 2 directors: Leonie Beris Casse - an active director whose contract started on 16 Apr 2007,
Graeme David Casse - an active director whose contract started on 16 Apr 2007.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: 10 Thatcher Street, Mission Bay, Auckland, 1071 (type: physical, service).
Thatcher Holdings Limited had been using 44 Wellesley Street, Auckland Central, Auckland as their registered address until 05 Nov 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 27 Aug 2015 to 05 Nov 2019

Address: C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland New Zealand

Physical & registered address used from 23 Apr 2009 to 27 Aug 2015

Address: C/-cockcroft Ats Ltd, Wellesley Centre, Level 10, 44 Wellesley Street, Auckland

Registered & physical address used from 16 Apr 2007 to 23 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Casse, Graeme David Kohimarama
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Casse, Leonie Beris Kohimarama
Auckland
Directors

Leonie Beris Casse - Director

Appointment date: 16 Apr 2007

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 15 Mar 2010


Graeme David Casse - Director

Appointment date: 16 Apr 2007

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 15 Mar 2010

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