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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Shah, Devank |
Takanini Takanini 2112 New Zealand |
27 Nov 2023 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Conway, Raymond Christopher |
Sandringham Auckland 1025 New Zealand |
04 May 2021 - |
Director | Harley Conway, Suzanne |
Sandringham Auckland 1025 New Zealand |
25 Jan 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harley-conway, Suzanne |
Sandringham Mt Albert, Auckland |
20 Feb 2006 - 20 Feb 2006 |
Individual | Quinlivan, Noel John |
Nelson 7010 New Zealand |
25 Jan 2021 - 27 Nov 2023 |
Individual | Quinlivan, Noel John |
Nelson 7010 New Zealand |
25 Jan 2021 - 27 Nov 2023 |
Individual | Harley-conway, Suzanne |
Sandringham Mt Albert, Auckland |
20 Feb 2006 - 20 Feb 2006 |
Individual | Harley-conway Conway, Suzanne Raymond |
Sandringham Auckland 1025 New Zealand |
20 Feb 2006 - 25 Jan 2021 |
Individual | Kenihan, Noel Stephen |
Remuera Auckland, 1005 |
30 Nov 2000 - 27 Jun 2010 |
Individual | Quinlivan, Noel John |
Onehunga Auckland 1061 New Zealand |
27 Feb 2004 - 25 Jan 2021 |
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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