Thornhill Horticultural Contracting Limited, a registered company, was started on 01 Jun 2000. 9429037236946 is the NZBN it was issued. This company has been supervised by 8 directors: Richard John Bibby - an active director whose contract started on 02 Feb 2009,
Duncan John Mcfarlane - an active director whose contract started on 01 Nov 2021,
Sara Jane Double - an active director whose contract started on 01 Nov 2021,
Nick John Bibby - an inactive director whose contract started on 03 Oct 2019 and was terminated on 26 Mar 2020,
Drew Richard Bibby - an inactive director whose contract started on 12 Oct 2017 and was terminated on 02 Aug 2018.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (category: registered, physical).
Thornhill Horticultural Contracting Limited had been using 205 Hastings Street South, Hastings as their registered address until 11 Apr 2019.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group includes 750 shares (75%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 250 shares (25%).
Previous addresses
Address: 205 Hastings Street South, Hastings, 4122 New Zealand
Registered & physical address used from 13 Jun 2017 to 11 Apr 2019
Address: 30 Cameron Road, Bluff Hill, Napier, 4110 New Zealand
Registered & physical address used from 05 May 2017 to 13 Jun 2017
Address: 43 Carlyle Street, Napier, 4110 New Zealand
Physical address used from 17 Mar 2011 to 05 May 2017
Address: 43 Carlyle Street, Napier, 4110 New Zealand
Registered address used from 01 Feb 2011 to 05 May 2017
Address: Maxims Accounting Ltd, Cnr Austin Street & Cadbury Road, Napier, 4110 New Zealand
Physical address used from 26 Aug 2010 to 17 Mar 2011
Address: Maxims Accounting Ltd, Cnr Austin Street & Cadbury Road, Napier, 4110 New Zealand
Registered address used from 26 Aug 2010 to 01 Feb 2011
Address: Pene Johnstone Accounting, Cnr Austin Street & Cadbury Road, Napier New Zealand
Registered address used from 19 Feb 2009 to 19 Feb 2009
Address: Cnr Austin Street & Cadbury Road, Napier
Registered address used from 19 Feb 2009 to 26 Aug 2010
Address: Cnr Austin Street & Cadbury Road, Napier New Zealand
Physical address used from 19 Feb 2009 to 26 Aug 2010
Address: Level One, Ims Building, 200w Queen Street, Hastings
Physical & registered address used from 30 Jul 2001 to 19 Feb 2009
Address: Bryant Associates, 313 Eastbourne Street West, Hastings
Physical address used from 30 Jul 2001 to 30 Jul 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Entity (NZ Limited Company) | Indevin Group Limited Shareholder NZBN: 9429031350990 |
Blenheim Blenheim 7201 New Zealand |
17 Nov 2021 - |
Shares Allocation #2 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 |
Ahuriri Napier 4110 New Zealand |
12 Feb 2009 - |
Individual | Bibby, Anne Helene |
Napier 4110 New Zealand |
12 Feb 2009 - |
Individual | Bibby, Richard John |
Napier 4110 New Zealand |
12 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kilpatrick, James |
Blenheim Blenheim 7201 New Zealand |
26 May 2011 - 03 Apr 2019 |
Individual | Bibby, John Graeme |
Blenheim Blenheim 7201 New Zealand |
26 May 2011 - 03 Apr 2019 |
Individual | Bibby, Elizabeth |
Blenheim Blenheim 7201 New Zealand |
26 May 2011 - 03 Apr 2019 |
Individual | Hunter, Ian Walter |
Havelock North New Zealand |
01 May 2007 - 26 May 2011 |
Individual | List, Judith Myrtle |
Havelock North New Zealand |
01 Jun 2000 - 26 May 2011 |
Individual | Bibby, John Graeme |
Blenheim Blenheim 7201 New Zealand |
26 May 2011 - 03 Apr 2019 |
Individual | Bibby, Elizabeth |
Blenheim Blenheim 7201 New Zealand |
26 May 2011 - 03 Apr 2019 |
Individual | List, Brian Leonard |
Havelock North New Zealand |
01 Jun 2000 - 26 May 2011 |
Richard John Bibby - Director
Appointment date: 02 Feb 2009
Address: Napier, 4110 New Zealand
Address used since 28 Aug 2015
Duncan John Mcfarlane - Director
Appointment date: 01 Nov 2021
Address: Rd 2, Fairhall, 7272 New Zealand
Address used since 01 Nov 2021
Sara Jane Double - Director
Appointment date: 01 Nov 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Nov 2021
Nick John Bibby - Director (Inactive)
Appointment date: 03 Oct 2019
Termination date: 26 Mar 2020
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 03 Oct 2019
Drew Richard Bibby - Director (Inactive)
Appointment date: 12 Oct 2017
Termination date: 02 Aug 2018
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 12 Oct 2017
Anne Helene Bibby - Director (Inactive)
Appointment date: 02 Feb 2009
Termination date: 06 Apr 2016
Address: Napier, 4110 New Zealand
Address used since 28 Aug 2015
Brian Leonard List - Director (Inactive)
Appointment date: 01 Jun 2000
Termination date: 02 Feb 2009
Address: Havelock North,
Address used since 30 Apr 2003
Judith Myrtle List - Director (Inactive)
Appointment date: 01 Jun 2000
Termination date: 02 Feb 2009
Address: Havelock North,
Address used since 26 Jun 2002
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