Thanksgiving Foundation Limited was registered on 13 Dec 1995 and issued a business number of 9429038384813. This registered LTD company has been managed by 5 directors: George Roger Wayne France - an active director whose contract started on 13 Dec 1995,
Gregory Bernard Horton - an active director whose contract started on 14 Nov 2006,
Dean Ross Hamilton - an active director whose contract started on 30 Jul 2018,
Michael William Ratcliffe - an inactive director whose contract started on 19 Dec 2001 and was terminated on 14 Nov 2006,
Roger Michael Craddock - an inactive director whose contract started on 13 Dec 1995 and was terminated on 19 Dec 2001.
According to BizDb's information (updated on 31 Mar 2024), this company filed 1 address: Level 6, 16 Viaduct Harbour Ave, Freemans Bay, Auckland (type: registered, physical).
Up until 01 Jul 2001, Thanksgiving Foundation Limited had been using Pricewaterhouse Coopers (Grwf), Coopers & Lybrand Tower, 23 - 29 Albert Street, Auckland as their physical address.
A total of 1 share is issued to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Horton Corporation Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010.
Previous addresses
Address #1: Pricewaterhouse Coopers (grwf), Coopers & Lybrand Tower, 23 - 29 Albert Street, Auckland
Physical address used from 01 Jul 2001 to 01 Jul 2001
Address #2: Coopers & Lybrand (grw France), Level 25, 23 - 29 Albert Street, Auckland
Registered address used from 31 Jul 1998 to 07 Jul 2003
Address #3: Coopers & Lybrand (grw France), Level 25, 23 - 29 Albert Street, Auckland
Physical address used from 13 Dec 1995 to 01 Jul 2001
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Horton Corporation Limited Shareholder NZBN: 9429034104118 |
48 Shortland Street Auckland 1010 New Zealand |
19 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hhl Group Limited Shareholder NZBN: 9429036350346 Company Number: 1236342 |
Vero Centre 48 Shortland Street, Auckland Null New Zealand |
18 Feb 2015 - 19 Apr 2021 |
| Entity | Talis Nominees Limited Shareholder NZBN: 9429039360687 Company Number: 422756 |
25 Jun 2008 - 18 Feb 2015 | |
| Entity | Hhl Group Limited Shareholder NZBN: 9429036350346 Company Number: 1236342 |
Narrow Neck Auckland 0624 New Zealand |
18 Feb 2015 - 19 Apr 2021 |
| Entity | Talis Nominees Limited Shareholder NZBN: 9429039360687 Company Number: 422756 |
25 Jun 2008 - 18 Feb 2015 | |
| Entity | Pricewaterhousecoopers Nominee Company Shareholder NZBN: 9429040526454 Company Number: 88957 |
13 Dec 1995 - 25 Jun 2008 | |
| Entity | Pricewaterhousecoopers Nominee Company Shareholder NZBN: 9429040526454 Company Number: 88957 |
13 Dec 1995 - 25 Jun 2008 |
George Roger Wayne France - Director
Appointment date: 13 Dec 1995
Address: Newmarket, Auckland, 1050 New Zealand
Address used since 21 Jun 2016
Gregory Bernard Horton - Director
Appointment date: 14 Nov 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 May 2010
Dean Ross Hamilton - Director
Appointment date: 30 Jul 2018
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 30 Jul 2018
Michael William Ratcliffe - Director (Inactive)
Appointment date: 19 Dec 2001
Termination date: 14 Nov 2006
Address: Devonport, Auckland,
Address used since 19 Dec 2001
Roger Michael Craddock - Director (Inactive)
Appointment date: 13 Dec 1995
Termination date: 19 Dec 2001
Address: Meadowbank, Auckland,
Address used since 13 Dec 1995
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