Theobald Holdings Limited was registered on 28 Aug 2001 and issued an NZBN of 9429036789429. The registered LTD company has been run by 1 director, named Brian Frederick Theobald - an active director whose contract started on 28 Aug 2001.
According to BizDb's information (last updated on 01 Apr 2024), the company uses 1 address: 111C Riccarton Road, Christchurch, 8041 (type: registered, service).
Up until 13 Jul 2017, Theobald Holdings Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their registered address.
A total of 60 shares are allotted to 2 groups (2 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Theobald, Brian Frederick (an individual) located at Heathcote, Christchurch.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 30 shares) and includes
Theobald, Karen Marie - located at Heathcote, Christchurch.
Previous addresses
Address #1: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 24 Jun 2011 to 13 Jul 2017
Address #2: Level 6, 148 Victoria Street, Christchurch New Zealand
Registered & physical address used from 16 Jun 2010 to 24 Jun 2011
Address #3: Bdo Spicers, 148 Victoria Street, Christchurch
Registered & physical address used from 28 Aug 2001 to 16 Jun 2010
Basic Financial info
Total number of Shares: 60
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Theobald, Brian Frederick |
Heathcote Christchurch New Zealand |
09 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Theobald, Karen Marie |
Heathcote Christchurch New Zealand |
09 Jun 2004 - |
Brian Frederick Theobald - Director
Appointment date: 28 Aug 2001
Address: Heathcote, Christchurch, 8022 New Zealand
Address used since 07 Oct 2005
Kitz Investments Limited
287-293 Durham Street North
Roading And Building Cartage Limited
287-293 Durham Street North
Weir Nominees Limited
287-293 Durham Street North
Mackay Trustees 2013 Limited
287 - 293 Durham Street
L & P Build Limited
287-293 Durham Street North, Christchurch Central
Tai Tapu Milk Company Limited
287-293 Durham Street North