Thiswayup Development Limited, a registered company, was launched on 08 Nov 2004. 9429035093169 is the number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company has been categorised. The company has been managed by 2 directors: Andrew George Clark - an active director whose contract started on 08 Nov 2004,
Andrew Richard Harper Philps - an inactive director whose contract started on 08 Nov 2004 and was terminated on 20 Jun 2005.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 48 Constitution Avenue, Milton, Milton, 9220 (category: registered, physical).
Thiswayup Development Limited had been using 349 Union Street, Milton, Milton as their registered address up until 12 Apr 2021.
More names for this company, as we established at BizDb, included: from 08 Nov 2004 to 25 Jul 2019 they were named Thiswayup International Limited.
One entity controls all company shares (exactly 10000 shares) - A Better Future Limited - located at 9220, Milton, Milton.
Principal place of activity
349 Union Street, Milton, Milton, 9220 New Zealand
Previous addresses
Address: 349 Union Street, Milton, Milton, 9220 New Zealand
Registered & physical address used from 14 Jun 2017 to 12 Apr 2021
Address: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 22 Nov 2012 to 14 Jun 2017
Address: Polson Higgs, 139 Moray Place, Dunedin 9016 New Zealand
Physical & registered address used from 21 Nov 2008 to 22 Nov 2012
Address: 85 Union St, Milton
Registered & physical address used from 15 Jan 2008 to 21 Nov 2008
Address: 70 Tokoiti Road, Tokoiti
Registered address used from 05 Dec 2007 to 15 Jan 2008
Address: C/-polson Higgs, 139 Moray Place, Dunedin 9016
Registered address used from 08 Nov 2007 to 05 Dec 2007
Address: C/-polson Higgs, 139 Moray Place, Dunedin 9016
Physical address used from 08 Nov 2007 to 15 Jan 2008
Address: 349 Union St, Milton
Registered & physical address used from 05 Dec 2006 to 08 Nov 2007
Address: 70 Tokoiti Rd, Milton
Physical & registered address used from 26 Sep 2006 to 05 Dec 2006
Address: Taylor Mclachlan Ltd, 44 York Place, Dunedin
Physical & registered address used from 25 Oct 2005 to 26 Sep 2006
Address: 70 Tokoiti Rd, Milton, Otago
Physical address used from 08 Nov 2004 to 25 Oct 2005
Address: Taylor Mclachlan Limited, 44 York St, Dunedin
Registered address used from 08 Nov 2004 to 25 Oct 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | A Better Future Limited Shareholder NZBN: 9429035792390 |
Milton Milton 9220 New Zealand |
08 Nov 2004 - |
Ultimate Holding Company
Andrew George Clark - Director
Appointment date: 08 Nov 2004
Address: Milton, Milton, 9220 New Zealand
Address used since 05 Apr 2021
Address: Milton, Milton, 9220 New Zealand
Address used since 10 Sep 2015
Andrew Richard Harper Philps - Director (Inactive)
Appointment date: 08 Nov 2004
Termination date: 20 Jun 2005
Address: Milton, Otago,
Address used since 08 Nov 2004
Gilling Enterprises Limited
17 Constitution Avenue
Purrfect Investments Limited
309 Union Street
Tokomairiro Community Recreation Centre Trust
238 Union Street
Tokomairiro High School Parent Teacher Association Incorporated
Tokomairiro High School
Cc Otago Limited
5 Main South Road
Lowburn Terraces Limited
18 Walton Park Avenue
M & J Balchin Limited
35 Irwin Logan Drive
Morland Building Limited
1 Mcglashan Street
Shaw Homes Limited
21 Heathfield Drive
Thai Kai Developments Limited
38 Clyde Street