Ebbage-thomas Holdings Limited

Ebbage-Thomas Holdings Limited, a registered company, was incorporated on 02 Sep 1999. 9429037506100 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was categorised. This company has been supervised by 3 directors: Brian Thomas - an active director whose contract began on 18 Nov 1999,
Emma Linzi Ebbage-Thomas - an active director whose contract began on 18 Nov 1999,
Raymond Murray Blake - an inactive director whose contract began on 02 Sep 1999 and was terminated on 18 Nov 1999.
Updated on 21 Feb 2024, BizDb's database contains detailed information about 1 address: 19 Penrith Park Drive, Wanaka, 9305 (category: registered, physical).
Ebbage-Thomas Holdings Limited had been using Unit 14, 12 Frederick Street, Wanaka as their physical address until 03 Mar 2021.
Other names used by this company, as we managed to find at BizDb, included: from 02 Sep 1999 to 30 Apr 2002 they were called Wanaka Springs Leisure Limited.
A total of 1200 shares are allotted to 3 shareholders (3 groups). The first group includes 1 share (0.08 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.08 per cent). Finally we have the next share allocation (1198 shares 99.83 per cent) made up of 1 entity.

Principal place of activity

19 Penrith Park Drive, Wanaka, 9305 New Zealand

Previous addresses

Address: Unit 14, 12 Frederick Street, Wanaka, 9305 New Zealand

Physical & registered address used from 09 Aug 2018 to 03 Mar 2021

Address: 21 Brownston Street, Wanaka, 9305 New Zealand

Physical & registered address used from 27 Feb 2012 to 09 Aug 2018

Address: Accountancy At Altitude Ltd, Chartered Accountants, 21 Brownston Street, Wanaka 9305 New Zealand

Registered address used from 05 Mar 2008 to 27 Feb 2012

Address: 21 Brownston Street, Wanaka 9305 New Zealand

Physical address used from 28 Feb 2008 to 27 Feb 2012

Address: 9 Cliff Wilson Street, Wanaka 9305

Physical address used from 03 Aug 2007 to 28 Feb 2008

Address: Accountancy At Altitude Ltd, Chartered Accountants, 21a Brownston St, Wanaka

Registered address used from 07 Mar 2003 to 05 Mar 2008

Address: Accountancy At Altitude Ltd, Chartered Accountants, 21a Brownston St, Wanaka

Physical address used from 07 Mar 2003 to 03 Aug 2007

Address: 11 Brownston Street, Wanaka

Physical address used from 21 Mar 2002 to 07 Mar 2003

Address: Accountancy At Altitude Ltd, Chartered Accountants, 21a Brownston St, Wanaka

Physical address used from 27 Feb 2002 to 21 Mar 2002

Address: Accountancy At Altitude Ltd, Chartered Accountants, 21a Brownston St, Wanaka

Registered address used from 27 Feb 2002 to 07 Mar 2003

Address: 21 Brownston Street, Wanaka

Registered address used from 12 Apr 2000 to 27 Feb 2002

Address: 21 Brownston Street, Wanaka

Registered address used from 23 Feb 2000 to 12 Apr 2000

Address: 11 Brownston Street, Wanaka

Registered address used from 02 Sep 1999 to 23 Feb 2000

Address: 21 Brownston Street, Wanaka

Physical address used from 02 Sep 1999 to 02 Sep 1999

Address: 11 Brownston Street, Wanaka

Physical address used from 02 Sep 1999 to 27 Feb 2002

Brian Thomas - Director

Appointment date: 18 Nov 1999

Emma Linzi Ebbage-thomas - Director

Appointment date: 18 Nov 1999

Raymond Murray Blake - Director (Inactive)

Appointment date: 02 Sep 1999

Termination date: 18 Nov 1999