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 active director whose contract began on 11 May 2000.
According to our information (last updated on 11 Mar 2024), the company registered 1 address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (category: physical, service).
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, 142 shares are held by 1 entity, namely:
Bauer, Cathy Dale (an individual) located at Takapuna, Auckland postcode 3112.
The second group consists of 1 shareholder, holds 42.2% shares (exactly 422 shares) and includes
Whitcombe, Lance James - located at Kumeu, Auckland.
The next share allocation (142 shares, 14.2%) belongs to 1 entity, namely:
Baker, Julie Anne, located at Kumeu, Auckland (an individual).
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 142 | |||
Individual | Bauer, Cathy Dale |
Takapuna Auckland 3112 New Zealand |
09 Dec 2005 - |
Shares Allocation #2 Number of Shares: 422 | |||
Director | Whitcombe, Lance James |
Kumeu Auckland 8094 New Zealand |
29 Jan 2013 - |
Shares Allocation #3 Number of Shares: 142 | |||
Individual | Baker, Julie Anne |
Kumeu Auckland 8094 New Zealand |
09 Dec 2005 - |
Shares Allocation #4 Number of Shares: 294 | |||
Individual | Whitcombe, Eunice Mae |
Kumeu Auckland 8094 New Zealand |
11 May 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whitcombe, Desmond Roger |
Tauranga |
11 May 2000 - 27 Oct 2004 |
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
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
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