Thistle Building Company Limited, a registered company, was launched on 28 Feb 2007. 9429033603421 is the number it was issued. This company has been managed by 2 directors: Marion Sophie Griffith - an active director whose contract began on 28 Feb 2007,
Simon James Griffith - an active director whose contract began on 28 Feb 2007.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: 72 Ngaumutawa Road, Masterton, Masterton, 5810 (types include: registered, physical).
Thistle Building Company Limited had been using Roseingrave & Vallance Limited, Arden House, 34 Bannister Street, Masterton as their physical address up until 17 Feb 2012.
Former names for the company, as we established at BizDb, included: from 07 May 2010 to 02 Jun 2010 they were named Thistle Construction Group Limited, from 28 Feb 2007 to 07 May 2010 they were named Thistle Builders Wairarapa Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the next share allocation (98 shares 98 per cent) made up of 1 entity.
Previous address
Address: Roseingrave & Vallance Limited, Arden House, 34 Bannister Street, Masterton New Zealand
Physical & registered address used from 28 Feb 2007 to 17 Feb 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Griffith, Simon James |
Opaki Masterton 5817 New Zealand |
28 Feb 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Griffith, Marion Sophie |
Opaki Masterton 5817 New Zealand |
28 Feb 2007 - |
Shares Allocation #3 Number of Shares: 98 | |||
Other (Other) | Simon Griffith Trust |
Opaki Masterton 5817 New Zealand |
28 Feb 2007 - |
Marion Sophie Griffith - Director
Appointment date: 28 Feb 2007
Address: Opaki, Masterton, 5817 New Zealand
Address used since 01 Jul 2019
Address: R D 6, Masterton, 5886 New Zealand
Address used since 07 Jul 2015
Simon James Griffith - Director
Appointment date: 28 Feb 2007
Address: Opaki, Masterton, 5817 New Zealand
Address used since 01 Jul 2019
Address: R D 6, Masterton, 5886 New Zealand
Address used since 07 Jul 2015
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