Thombell Holdings Limited was incorporated on 29 Sep 1998 and issued an NZBN of 9429037753740. This registered LTD company has been supervised by 2 directors: Peter Ronald Nelson - an active director whose contract started on 29 Sep 1998,
Patricia Jean Nelson - an active director whose contract started on 29 Sep 1998.
As stated in our information (updated on 29 Apr 2024), this company filed 1 address: 236 Clyde Road, Bryndwr, Christchurch, 8053 (types include: registered, physical).
Until 20 Aug 2014, Thombell Holdings Limited had been using Level 2, 119 Wrights Road, Christchurch as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 33 shares are held by 3 entities, namely:
Lines, Nathan James (an individual) located at Kaiapoi, Kaiapoi postcode 7630,
Nelson, Peter Ronald (an individual) located at Tai Tapu postcode 7672,
Nelson, Patricia Jean (an individual) located at Tai Tapu postcode 7672.
The 2nd group consists of 1 shareholder, holds 34% shares (exactly 34 shares) and includes
Nelson, Peter Ronald - located at Tai Tapu.
The next share allotment (33 shares, 33%) belongs to 1 entity, namely:
Nelson, Patricia Jean, located at Tai Tapu (an individual).
Previous addresses
Address: Level 2, 119 Wrights Road, Christchurch, 8140 New Zealand
Registered & physical address used from 14 Feb 2013 to 20 Aug 2014
Address: Level 3, 67 Worcester Boulevard, Christchurch New Zealand
Physical & registered address used from 18 Feb 2009 to 14 Feb 2013
Address: Level 5, 34-36 Cranmer Square, Christchurch
Registered & physical address used from 06 May 2008 to 18 Feb 2009
Address: Unit B43, First Floor, 30-50 Springs Road, East Tamaki, Auckland
Registered address used from 12 Apr 2000 to 06 May 2008
Address: Unit B43, First Floor, 30-50 Springs Road, East Tamaki, Auckland
Physical address used from 30 Sep 1998 to 06 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Lines, Nathan James |
Kaiapoi Kaiapoi 7630 New Zealand |
13 Jun 2023 - |
| Individual | Nelson, Peter Ronald |
Tai Tapu 7672 New Zealand |
05 Aug 2005 - |
| Individual | Nelson, Patricia Jean |
Tai Tapu 7672 New Zealand |
05 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Individual | Nelson, Peter Ronald |
Tai Tapu 7672 New Zealand |
29 Sep 1998 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Nelson, Patricia Jean |
Tai Tapu 7672 New Zealand |
29 Sep 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcrae, John Alexander |
Christchurch 8140 New Zealand |
05 Aug 2005 - 13 Jun 2023 |
Peter Ronald Nelson - Director
Appointment date: 29 Sep 1998
Address: Tai Tapu, 7672 New Zealand
Address used since 22 Aug 2023
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 11 Feb 2009
Patricia Jean Nelson - Director
Appointment date: 29 Sep 1998
Address: Tai Tapu, 7672 New Zealand
Address used since 22 Aug 2023
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 11 Feb 2009
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