Thyme Out Estate Limited, a registered company, was started on 14 Apr 2004. 9429035446545 is the number it was issued. This company has been managed by 5 directors: Miranda Antonia Maria Franciscus Onland - an active director whose contract started on 26 May 2021,
Franciscus Theodorus Gerhardus Maria Onland - an inactive director whose contract started on 06 Oct 2008 and was terminated on 26 May 2021,
John Patrick Leader - an inactive director whose contract started on 01 Jul 2005 and was terminated on 06 Oct 2008,
Miranda Maria Onland - an inactive director whose contract started on 14 Apr 2004 and was terminated on 01 Jul 2005,
Franciscus Theodorus Onland - an inactive director whose contract started on 14 Apr 2004 and was terminated on 18 Aug 2004.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 502 Main Street, Palmerston North, Palmerston North, 4410 (type: physical, registered).
Thyme Out Estate Limited had been using 800 Halcombe Road, Rd 5, Feilding as their physical address up until 23 Mar 2018.
Other names for this company, as we identified at BizDb, included: from 14 Apr 2004 to 02 Jul 2012 they were named Turn Key Business Solutions Limited.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address: 800 Halcombe Road, Rd 5, Feilding, 4775 New Zealand
Physical address used from 10 Jul 2012 to 23 Mar 2018
Address: 484 Main Street, Palmerston North, 4410 New Zealand
Registered address used from 29 Sep 2011 to 23 Mar 2018
Address: 44 Havelock Avenue, Palmerston North New Zealand
Registered address used from 14 Apr 2004 to 29 Sep 2011
Address: 44 Havelock Avenue, Palmerston North New Zealand
Physical address used from 14 Apr 2004 to 10 Jul 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Jamesdale Trustees Limited Shareholder NZBN: 9429033129334 |
Palmerston North 4410 New Zealand |
06 Oct 2008 - |
Individual | Onland, Miranda Antonius Maria Franciscus |
Rd 5 Feilding 4775 New Zealand |
06 Oct 2008 - |
Individual | Onland, Franciscus Theodorus Gerhardus Maria |
Rd 5 Feilding 4775 New Zealand |
06 Oct 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Onland, Franciscus Theodorus Gerhardus Maria |
Rd 5 Feilding 4775 New Zealand |
06 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Onland, Franciscus Theodorus |
Palmerston North |
14 Apr 2004 - 27 Jun 2010 |
Individual | Leader, John Patrick |
Palmerston North |
21 Jul 2005 - 21 Jul 2005 |
Individual | Onland, Miranda Maria |
Palmerston North |
14 Apr 2004 - 19 Aug 2004 |
Miranda Antonia Maria Franciscus Onland - Director
Appointment date: 26 May 2021
Address: R D 5, Feilding, 4775 New Zealand
Address used since 26 May 2021
Franciscus Theodorus Gerhardus Maria Onland - Director (Inactive)
Appointment date: 06 Oct 2008
Termination date: 26 May 2021
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 24 Sep 2012
John Patrick Leader - Director (Inactive)
Appointment date: 01 Jul 2005
Termination date: 06 Oct 2008
Address: Palmerston North,
Address used since 01 Jul 2005
Miranda Maria Onland - Director (Inactive)
Appointment date: 14 Apr 2004
Termination date: 01 Jul 2005
Address: Palmerston North,
Address used since 14 Apr 2004
Franciscus Theodorus Onland - Director (Inactive)
Appointment date: 14 Apr 2004
Termination date: 18 Aug 2004
Address: Palmerston North,
Address used since 14 Apr 2004
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