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Thickthorne Limited

Type: NZ Limited Company (Ltd)
9429034705247
NZBN
1647538
Company Number
Registered
Company Status
Current address
101 Don Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 08 Feb 2013

Thickthorne Limited, a registered company, was incorporated on 22 Jun 2005. 9429034705247 is the NZBN it was issued. The company has been supervised by 4 directors: Rachael Buckingham - an active director whose contract started on 13 Mar 2018,
Geoffrey Walter Buckingham - an active director whose contract started on 13 Mar 2018,
Janette Mabel Buckingham - an inactive director whose contract started on 22 Jun 2005 and was terminated on 13 Mar 2018,
George Edward Buckingham - an inactive director whose contract started on 22 Jun 2005 and was terminated on 13 Mar 2018.
Last updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: 101 Don Street, Invercargill, 9810 (type: registered, physical).
Thickthorne Limited had been using Malloch Mcclean, Chartered Accountants, 45 Don Street, Invercargill as their registered address until 08 Feb 2013.
A total of 100 shares are allocated to 8 shareholders (6 groups). The first group consists of 88 shares (88%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 8 shares (8%). Finally there is the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous address

Address: Malloch Mcclean, Chartered Accountants, 45 Don Street, Invercargill New Zealand

Registered & physical address used from 22 Jun 2005 to 08 Feb 2013

Contact info
64 3 2468499
27 Feb 2019 Phone
thickthorne@outlook.com
27 Feb 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 88
Individual Buckingham, Rachael Tokanui
9884
New Zealand
Individual Buckingham, Geoffrey Walter Tokanui
9884
New Zealand
Shares Allocation #2 Number of Shares: 8
Individual Buckingham, Janette Mabel Tokanui
9884
New Zealand
Individual Buckingham, George Edward Tokanui
9884
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Buckingham, Janette Mabel Tokanui
9884
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Buckingham, Rachael Tokanui
9884
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Buckingham, George Edward Tokanui
9884
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Buckingham, Geoffrey Walter Tokanui
9884
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buckingham, Thomas David Rd 1
Tokanui

New Zealand
Directors

Rachael Buckingham - Director

Appointment date: 13 Mar 2018

Address: Tokanui, 9884 New Zealand

Address used since 10 Sep 2021

Address: Tokanui, 9884 New Zealand

Address used since 13 Mar 2018


Geoffrey Walter Buckingham - Director

Appointment date: 13 Mar 2018

Address: Tokanui, 9884 New Zealand

Address used since 10 Sep 2021

Address: Tokanui, 9884 New Zealand

Address used since 13 Mar 2018


Janette Mabel Buckingham - Director (Inactive)

Appointment date: 22 Jun 2005

Termination date: 13 Mar 2018

Address: Rd 1, Tokanui, 9884 New Zealand

Address used since 26 Aug 2013


George Edward Buckingham - Director (Inactive)

Appointment date: 22 Jun 2005

Termination date: 13 Mar 2018

Address: Rd 1, Tokanui, 9884 New Zealand

Address used since 26 Aug 2013