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Thistle Brae Construction Limited

Type: NZ Limited Company (Ltd)
9429035547143
NZBN
1481848
Company Number
Registered
Company Status
Current address
14 Glengoyne Place
Rototuna
Hamilton 3210
New Zealand
Physical & registered & service address used since 23 Feb 2011
14 Glengoyne Place
Rototuna
Hamilton 3210
New Zealand
Delivery & office address used since 16 Aug 2019
Po Box 528
Cambridge
Cambridge 3450
New Zealand
Postal address used since 16 Aug 2019

Thistle Brae Construction Limited was launched on 11 Feb 2004 and issued a New Zealand Business Number of 9429035547143. This registered LTD company has been managed by 1 director, named Chris Jarnet - an active director whose contract began on 11 Feb 2004.
According to BizDb's data (updated on 01 Apr 2024), the company uses 1 address: 14 Glengoyne Place, Rototuna, Hamilton, 3210 (type: delivery, postal).
Up to 23 Feb 2011, Thistle Brae Construction Limited had been using 23 Scott Street, Cambridge 3432 as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 90 shares are held by 1 entity, namely:
Jarnet, Chris (an individual) located at Dinsdale, Hamilton postcode 3204.
The second group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Jarnet, Sarndra - located at Dinsdale, Hamilton.

Addresses

Principal place of activity

14 Glengoyne Place, Rototuna, Hamilton, 3210 New Zealand


Previous addresses

Address #1: 23 Scott Street, Cambridge 3432 New Zealand

Physical & registered address used from 27 Apr 2009 to 23 Feb 2011

Address #2: 20 Milicich Place, Cambridge

Registered & physical address used from 11 Feb 2004 to 27 Apr 2009

Contact info
64 027 2379602
Phone
64 7 8559868
Phone
advice@andersonaccounting.co.nz
16 Aug 2019 nzbn-reserved-invoice-email-address-purpose
advice@andersonaccounting.co.nz
18 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Jarnet, Chris Dinsdale
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Jarnet, Sarndra Dinsdale
Hamilton
3204
New Zealand
Directors

Chris Jarnet - Director

Appointment date: 11 Feb 2004

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 05 Aug 2014

Nearby companies

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Thistle Brae Holdings Limited
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Anderson Accounting Limited
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Anniecad Limited
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Mortgage And Insurance New Zealand Limited
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