Thirlwall Lane No. 2 Limited

Thirlwall Lane No. 2 Limited, a registered company, was registered on 26 Jul 1995. 9429038462580 is the number it was issued. "Business administrative service" (business classification N729110) is how the company is categorised. This company has been run by 3 directors: Paula Frances Hardgrave - an active director whose contract began on 26 Jul 1995,
Paula Frances Watts - an active director whose contract began on 26 Jul 1995,
Margaret Rose Heath - an inactive director whose contract began on 26 Jul 1995 and was terminated on 31 Oct 2008.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: 46 Thirlwall Lane, Rd 3, Cambridge, 3495 (types include: registered, service).
Thirlwall Lane No. 2 Limited had been using Level 14, 57 Fort Street, Auckland Cbd as their physical address up to 09 Dec 2020.
Former names for this company, as we found at BizDb, included: from 21 Aug 1998 to 25 Nov 2020 they were named Law Staff (Nz) Limited, from 26 Jul 1995 to 21 Aug 1998 they were named Legal & Corporate Staff Limited.
A total of 200 shares are issued to 3 shareholders (2 groups). The first group is comprised of 174 shares (87%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 26 shares (13%).

Principal place of activity

Level 14, 57 Fort Street, Auckland Cbd, 1010 New Zealand

Previous addresses

Address #1: Level 14, 57 Fort Street, Auckland Cbd, 1010 New Zealand

Physical & registered address used from 14 Feb 2017 to 09 Dec 2020

Address #2: Level 4, 203 Queen Street, Auckland Cbd New Zealand

Registered & physical address used from 25 Sep 2009 to 14 Feb 2017

Address #3: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 30 Jun 2009 to 25 Sep 2009

Address #4: Grant Thornton Auckland Limited, 152 Fanshawe St, Auckland

Registered & physical address used from 23 Oct 2007 to 30 Jun 2009

Address #5: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 11 Mar 2004 to 23 Oct 2007

Address #6: 97-101 Hobson Street, Auckland 1

Physical address used from 26 Aug 1996 to 11 Mar 2004

Address #7: Bowden Impey & Sage, Parnell House, 470 Parnell Road, Auckland

Registered address used from 26 Aug 1996 to 11 Mar 2004

Address #8: Bowden Impey & Sage, Parnell House, 470 Parnell Road, Auckland

Physical address used from 26 Aug 1996 to 26 Aug 1996

Previous Shareholders

Paula Frances Hardgrave - Director

Appointment date: 26 Jul 1995

Paula Frances Watts - Director

Appointment date: 26 Jul 1995

Margaret Rose Heath - Director (Inactive)

Appointment date: 26 Jul 1995

Termination date: 31 Oct 2008