Shortcuts

Thistledoous Limited

Type: NZ Limited Company (Ltd)
9429037259358
NZBN
1035829
Company Number
Registered
Company Status
Current address
9 Prince Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 27 Apr 2017

Thistledoous Limited was incorporated on 11 May 2000 and issued a business number of 9429037259358. The registered LTD company has been supervised by 2 directors: Lance James Whitcombe - an active director whose contract began on 11 May 2000,
Eunice Mae Whitcombe - an inactive director whose contract began on 11 May 2000 and was terminated on 20 Dec 2023.
According to our information (last updated on 26 May 2025), the company registered 1 address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (category: physical, registered).
Up to 27 Apr 2017, Thistledoous Limited had been using 9 Prince Avenue, Mount Maunganui, Mount Maunganui as their physical address.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 294 shares are held by 1 entity, namely:
Estate Of Eunice Mae Whitcombe (an other) located at Rd 1, Kumeu postcode 0891.
The second group consists of 1 shareholder, holds 14.2% shares (exactly 142 shares) and includes
Bauer, Cathy Dale - located at Takapuna, Auckland.
The next share allocation (422 shares, 42.2%) belongs to 1 entity, namely:
Whitcombe, Lance James, located at Kumeu, Auckland (a director).

Addresses

Previous addresses

Address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 16 Nov 2016 to 27 Apr 2017

Address: 595 Omanawa Road, Rd 1, Tauranga, 3171 New Zealand

Physical & registered address used from 11 May 2000 to 16 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 19 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 294
Other (Other) Estate Of Eunice Mae Whitcombe Rd 1
Kumeu
0891
New Zealand
Shares Allocation #2 Number of Shares: 142
Individual Bauer, Cathy Dale Takapuna
Auckland
3112
New Zealand
Shares Allocation #3 Number of Shares: 422
Director Whitcombe, Lance James Kumeu
Auckland
8094
New Zealand
Shares Allocation #4 Number of Shares: 142
Individual Baker, Julie Anne Kumeu
Auckland
8094
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whitcombe, Eunice Mae Kumeu
Auckland
8094
New Zealand
Individual Whitcombe, Eunice Mae Kumeu
Auckland
8094
New Zealand
Individual Whitcombe, Desmond Roger Tauranga
Directors

Lance James Whitcombe - Director

Appointment date: 11 May 2000

Address: Kumeu, Auckland, 8094 New Zealand

Address used since 09 Nov 2020

Address: Greerton, Tauranga, 3112 New Zealand

Address used since 01 Nov 2016


Eunice Mae Whitcombe - Director (Inactive)

Appointment date: 11 May 2000

Termination date: 20 Dec 2023

Address: Kumeu, Auckland, 8094 New Zealand

Address used since 09 Nov 2020

Address: Greerton, Tauranga, 3112 New Zealand

Address used since 01 Nov 2016

Nearby companies

Bop Rv Sales Limited
9 Prince Avenue

Wardrobes R Us Limited
9 Prince Avenue

Tl Gone Limited
9 Prince Avenue

Pumpkin Trustee Limited
9 Prince Avenue

Philip Clare Pharmacy 2011 Limited
9 Prince Avenue

Hamilton Pharmacy 2011 Limited
9 Prince Avenue