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Thistledowns 2006 Limited

Type: NZ Limited Company (Ltd)
9429033971834
NZBN
1846088
Company Number
Registered
Company Status
Current address
38 Bannister Street
Masterton 5810
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 28 Jun 2010
260 Carters Line
Rd 2
Carterton 5792
New Zealand
Physical & service address used since 06 Jul 2012
81 Queen Street
Masterton
Masterton 5810
New Zealand
Shareregister address used since 09 Jun 2023

Thistledowns 2006 Limited, a registered company, was started on 26 Jul 2006. 9429033971834 is the NZ business number it was issued. This company has been supervised by 1 director, named John George Sage - an active director whose contract began on 26 Jul 2006.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 81 Queen Street, Masterton, Masterton, 5810 (types include: registered, shareregister).
Thistledowns 2006 Limited had been using 38 Bannister Street, Masterton as their registered address until 19 Jun 2023.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 90 shares (90%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 10 shares (10%).

Addresses

Other active addresses

Address #4: 81 Queen Street, Masterton, Masterton, 5810 New Zealand

Registered address used from 19 Jun 2023

Previous addresses

Address #1: 38 Bannister Street, Masterton, 5810 New Zealand

Registered address used from 06 Jul 2010 to 19 Jun 2023

Address #2: 26 Carters Line, Rd 2, Carterton, 5792 New Zealand

Physical address used from 06 Jul 2010 to 06 Jul 2012

Address #3: 26 Carters Line, Rd 2, Carterton New Zealand

Physical address used from 26 Jul 2006 to 06 Jul 2010

Address #4: 38 Bannister Street, Masterton New Zealand

Registered address used from 26 Jul 2006 to 06 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 09 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Aka Trustees 2 Limited
Shareholder NZBN: 9429047076822
Masterton
Masterton
5810
New Zealand
Individual Sage, John George Rd 2
Carterton
5792
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Sage, John George Rd 2
Carterton
5792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gawith Trustees 2012 Limited
Shareholder NZBN: 9429030822191
Company Number: 3706937
Masterton
5810
New Zealand
Entity Gawith Trustees 2012 Limited
Shareholder NZBN: 9429030822191
Company Number: 3706937
Masterton
5810
New Zealand
Entity Gawith Trustees Limited
Shareholder NZBN: 9429038020995
Company Number: 870809
Entity Gawith Trustees Limited
Shareholder NZBN: 9429038020995
Company Number: 870809
Directors

John George Sage - Director

Appointment date: 26 Jul 2006

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 20 Jun 2017

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 20 Jun 2015

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