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Thyme Properties (2010) Limited

Type: NZ Limited Company (Ltd)
9429034686782
NZBN
1652811
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
69 Scott Street
Blenheim
Blenheim 7201
New Zealand
Registered & physical address used since 05 Jun 2015
82 Redwood Street
Redwoodtown
Blenheim 7201
New Zealand
Registered & service address used since 16 Nov 2022

Thyme Properties (2010) Limited, a registered company, was launched on 23 Jun 2005. 9429034686782 is the New Zealand Business Number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. This company has been run by 2 directors: Martyn Keith Birch - an active director whose contract started on 23 Jun 2005,
Donette Margaret Rooney - an inactive director whose contract started on 23 Jun 2005 and was terminated on 13 Jun 2018.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 82 Redwood Street, Redwoodtown, Blenheim, 7201 (type: registered, service).
Thyme Properties (2010) Limited had been using 8 Scott Street, Blenheim, Blenheim as their registered address up to 05 Jun 2015.
Old names used by the company, as we established at BizDb, included: from 04 Jul 2005 to 16 Mar 2010 they were called Thymebank 2005 Limited, from 23 Jun 2005 to 04 Jul 2005 they were called Herb Thyme Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 34 shares (34%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 66 shares (66%).

Addresses

Previous addresses

Address #1: 8 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 19 Jul 2012 to 05 Jun 2015

Address #2: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 02 Dec 2011 to 19 Jul 2012

Address #3: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand

Physical & registered address used from 23 Jun 2005 to 02 Dec 2011

Contact info
64 27 5705036
26 Feb 2019 Phone
birchrooney@xtra.co.nz
26 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Entity (NZ Limited Company) Wain & Naysmith Trustees No 8 Limited
Shareholder NZBN: 9429031756365
Blenheim
7201
New Zealand
Individual Birch, Martyn Keith R D 3
Blenheim
Shares Allocation #2 Number of Shares: 66
Individual Birch, Martyn Keith R D 3
Blenheim

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rooney, Donette Margaret R D 3
Blenheim
Individual Rooney, Donette Margaret R D 3
Blenheim
Individual Rooney, Donette Margaret R D 3
Blenheim
Directors

Martyn Keith Birch - Director

Appointment date: 23 Jun 2005

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 01 May 2014


Donette Margaret Rooney - Director (Inactive)

Appointment date: 23 Jun 2005

Termination date: 13 Jun 2018

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 01 May 2014

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