Thistle Downs Limited was started on 29 Sep 2003 and issued a New Zealand Business Number of 9429035751625. The registered LTD company has been supervised by 4 directors: Neil Craig Rutherford - an active director whose contract started on 21 Apr 2005,
Nicola Catherine Rutherford - an active director whose contract started on 21 Apr 2005,
Paul Malcolm Hubbard - an inactive director whose contract started on 29 Sep 2003 and was terminated on 28 Apr 2005,
Tony Jason Sycamore - an inactive director whose contract started on 29 Sep 2003 and was terminated on 14 Jan 2004.
As stated in our data (last updated on 11 Apr 2024), this company filed 1 address: 695A, Chester Road, Carterton, 5791 (types include: registered, physical).
Up until 17 Aug 2021, Thistle Downs Limited had been using 157 Riccarton Road, Rd 2, Mosgiel as their registered address.
BizDb identified previous aliases used by this company: from 29 Sep 2003 to 21 Apr 2005 they were called Alc Shelf No. 13 Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Rutherford, Neil Craig (an individual) located at Rd 1, Carterton postcode 5791.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Rutherford, Nicola Catherine - located at Rd 1, Carterton.
Previous addresses
Address: 157 Riccarton Road, Rd 2, Mosgiel, 9092 New Zealand
Registered & physical address used from 30 Aug 2013 to 17 Aug 2021
Address: 90 Riccarton Road East, East Taieri, Dunedin New Zealand
Physical & registered address used from 19 Jul 2006 to 30 Aug 2013
Address: 140 Cowan Road, Dunedin
Physical & registered address used from 28 Apr 2005 to 19 Jul 2006
Address: Anderson Lloyd Caudwell, Barristers & Solicitors, 481 Moray Place, Dunedin
Physical & registered address used from 29 Sep 2003 to 28 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Rutherford, Neil Craig |
Rd 1 Carterton 5791 New Zealand |
21 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Rutherford, Nicola Catherine |
Rd 1 Carterton 5791 New Zealand |
21 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
29 Sep 2003 - 21 Apr 2005 | |
| Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
29 Sep 2003 - 21 Apr 2005 |
Neil Craig Rutherford - Director
Appointment date: 21 Apr 2005
Address: Chester Road, Carterton, 5791 New Zealand
Address used since 09 Aug 2021
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 30 Aug 2013
Nicola Catherine Rutherford - Director
Appointment date: 21 Apr 2005
Address: Chester Road, Carterton, 5791 New Zealand
Address used since 09 Aug 2021
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 30 Aug 2013
Paul Malcolm Hubbard - Director (Inactive)
Appointment date: 29 Sep 2003
Termination date: 28 Apr 2005
Address: Dunedin,
Address used since 29 Sep 2003
Tony Jason Sycamore - Director (Inactive)
Appointment date: 29 Sep 2003
Termination date: 14 Jan 2004
Address: Roslyn, Dunedin,
Address used since 29 Sep 2003
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