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The Thomond Company Limited

Type: NZ Limited Company (Ltd)
9429037060237
NZBN
1105212
Company Number
Registered
Company Status
H452050
Industry classification code
Tavern Operation - Mainly Drinking Place
Industry classification description
Current address
274-278 Dominion Rd
Mt Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 02 Feb 2021
274-278 Dominion Rd
Mt Eden
Auckland 1024
New Zealand
Delivery address used since 11 Jun 2021
274-278 Dominion Rd
Mt Eden
Auckland 1024
New Zealand
Postal & office address used since 10 May 2022

The Thomond Company Limited, a registered company, was started on 30 Nov 2000. 9429037060237 is the New Zealand Business Number it was issued. "Tavern operation - mainly drinking place" (business classification H452050) is how the company has been categorised. The company has been run by 3 directors: Suzanne Harley Conway - an active director whose contract started on 01 Apr 2005,
Noel John Quinlivan - an inactive director whose contract started on 30 Nov 2000 and was terminated on 23 Dec 2020,
Noel Stephen Kenihan - an inactive director whose contract started on 30 Nov 2000 and was terminated on 31 Mar 2005.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 274-278 Dominion Rd, Mt Eden, Auckland, 1024 (types include: office, postal).
The Thomond Company Limited had been using 274-278 Dominion Rd, Mt Eden, Auckland as their physical address up to 02 Feb 2021.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 40 shares (40%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 60 shares (60%).

Addresses

Principal place of activity

274-278 Dominion Rd, Mt Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: 274-278 Dominion Rd, Mt Eden, Auckland New Zealand

Physical & registered address used from 07 Mar 2005 to 02 Feb 2021

Address #2: 103 Ranfurly Road West, Epsom, Auckland

Registered & physical address used from 05 Mar 2004 to 07 Mar 2005

Address #3: 121 Hendon Ave, Mt Albert, Auckland, 1003

Physical & registered address used from 30 Nov 2000 to 05 Mar 2004

Contact info
64 9 6238233
17 Feb 2019 Phone
noel@theclareinn.com
Email
suzanne@theclareinn.com
Email
www.theclareinn.com
17 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Shah, Devank Takanini
Takanini
2112
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Conway, Raymond Christopher Sandringham
Auckland
1025
New Zealand
Director Harley Conway, Suzanne Sandringham
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harley-conway, Suzanne Sandringham
Mt Albert, Auckland
Individual Quinlivan, Noel John Nelson
7010
New Zealand
Individual Quinlivan, Noel John Nelson
7010
New Zealand
Individual Harley-conway, Suzanne Sandringham
Mt Albert, Auckland
Individual Harley-conway Conway, Suzanne Raymond Sandringham
Auckland
1025
New Zealand
Individual Kenihan, Noel Stephen Remuera
Auckland, 1005
Individual Quinlivan, Noel John Onehunga
Auckland
1061
New Zealand
Directors

Suzanne Harley Conway - Director

Appointment date: 01 Apr 2005

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 26 Feb 2018

Address: Sandringham, Mt Albert, Auckland, 1025 New Zealand

Address used since 01 Apr 2005


Noel John Quinlivan - Director (Inactive)

Appointment date: 30 Nov 2000

Termination date: 23 Dec 2020

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 29 Jul 2014


Noel Stephen Kenihan - Director (Inactive)

Appointment date: 30 Nov 2000

Termination date: 31 Mar 2005

Address: Remuera, Auckland, 1005,

Address used since 30 Nov 2000

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