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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 & service & registered 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 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).

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: 23 Nov 2023

Country of origin: NZ


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

Previous Shareholders

Shareholder Type Shareholder Name Address
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

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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