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Thistle Building Company Limited

Type: NZ Limited Company (Ltd)
9429033603421
NZBN
1909677
Company Number
Registered
Company Status
Current address
72 Ngaumutawa Road
Masterton
Masterton 5810
New Zealand
Registered & physical & service address used since 17 Feb 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Griffith, Simon James Opaki
Masterton
5817
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Griffith, Marion Sophie Opaki
Masterton
5817
New Zealand
Shares Allocation #3 Number of Shares: 98
Other (Other) Simon Griffith Trust Opaki
Masterton
5817
New Zealand
Directors

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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