Thurds Limited was incorporated on 17 Oct 2003 and issued a New Zealand Business Number of 9429035718437. This registered LTD company has been managed by 3 directors: Martyn Ross Dudley - an active director whose contract started on 17 Oct 2003,
Derek George Harris - an active director whose contract started on 17 Oct 2003,
Marcus Peter Henry - an active director whose contract started on 17 Oct 2003.
According to our data (updated on 03 Apr 2024), the company registered 1 address: 13 Norna Crescent, Kelburn, Wellington, 6012 (category: postal, office).
Up until 30 Sep 2004, Thurds Limited had been using 19 Standen Street, Karori, Wellington as their physical address.
A total of 60000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 20000 shares are held by 1 entity, namely:
Henry, Marcus Peter (an individual) located at Kelburn, Wellington.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 20000 shares) and includes
Harris, Derek George - located at Northland, Wellington.
The third share allocation (20000 shares, 33.33%) belongs to 1 entity, namely:
Dudley, Martyn Ross, located at Khandallah, Wellington (an individual). Thurds Limited has been categorised as "House renting or leasing - except holiday house" (ANZSIC L671140).
Principal place of activity
13 Norna Crescent, Kelburn, Wellington, 6012 New Zealand
Previous address
Address #1: 19 Standen Street, Karori, Wellington
Physical & registered address used from 17 Oct 2003 to 30 Sep 2004
Basic Financial info
Total number of Shares: 60000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Individual | Henry, Marcus Peter |
Kelburn Wellington New Zealand |
14 May 2007 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Individual | Harris, Derek George |
Northland Wellington |
17 Oct 2003 - |
Shares Allocation #3 Number of Shares: 20000 | |||
Individual | Dudley, Martyn Ross |
Khandallah Wellington |
17 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Henry, Marcus Peter |
Kelburn Wellington |
17 Oct 2003 - 27 Aug 2005 |
Other | Null - Henry Family Trust | 04 Apr 2006 - 04 Apr 2006 | |
Other | Henry Family Trust | 04 Apr 2006 - 04 Apr 2006 |
Martyn Ross Dudley - Director
Appointment date: 17 Oct 2003
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 17 Oct 2003
Derek George Harris - Director
Appointment date: 17 Oct 2003
Address: Northland, Wellington, 6012 New Zealand
Address used since 20 Jul 2015
Marcus Peter Henry - Director
Appointment date: 17 Oct 2003
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Sep 2004
Henry Trust Properties Limited
13 Norna Crescent
Cadae Investments Limited
66 Raroa Road
Carter Works Limited
66 Raroa Road
Gray Matter Media Limited
2 Harrold St
Redlog Holdings Limited
10 Norna Crescent
The New Zealand Canine Museum Foundation Incorporated
8 Harrold Street
Hitchiner Phair Holdings Limited
17a Putnam Street
Iam Enterprises Limited
71 Duthie Street
Junho Investments Limited
18 Ngaio Road
Longworth Limited
75 Creswick Terrace
Nane Holdings Limited
151 Ghuznee Street
Paros Properties Limited
71 Harbour View Road