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Thistle Du (2005) Limited

Type: NZ Limited Company (Ltd)
9429037296780
NZBN
1027922
Company Number
Registered
Company Status
Current address
23 Rathbone Street
Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 23 Mar 2018

Thistle Du (2005) Limited, a registered company, was incorporated on 17 Apr 2000. 9429037296780 is the business number it was issued. The company has been supervised by 1 director, named Garry Alan Carter - an active director whose contract started on 17 Apr 2000.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 23 Rathbone Street, Whangarei, Whangarei, 0110 (category: registered, physical).
Thistle Du (2005) Limited had been using 32 Rathbone Street, Whangarei, Whangarei as their physical address until 23 Mar 2018.
Previous aliases used by the company, as we managed to find at BizDb, included: from 17 Apr 2000 to 30 Jun 2005 they were named Ga Carter Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 32 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand

Physical & registered address used from 03 Nov 2016 to 23 Mar 2018

Address: 30-34 Rathbone Street, 4th Floor, Whangarei, 0112 New Zealand

Physical & registered address used from 12 Feb 2014 to 03 Nov 2016

Address: Pricewaterhousecoopers (c A), 4th Floor,, 30-34 Rathbone Street, Whangarei

Physical & registered address used from 05 Mar 2001 to 05 Mar 2001

Address: Gilmore Brown Limited, 4th Floor,, 30-34 Rathbone Street, Whangarei New Zealand

Physical & registered address used from 05 Mar 2001 to 12 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 31 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Carter, Garry Alan Rd 8
Whangarei
0178
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Carter, Carolyn Anne Rd 8
Whangarei
0178
New Zealand
Directors

Garry Alan Carter - Director

Appointment date: 17 Apr 2000

Address: Rd 8, Whangarei, 0178 New Zealand

Address used since 01 Mar 2010

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