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Thai Holdings Limited

Type: NZ Limited Company (Ltd)
9429038640179
NZBN
640899
Company Number
In Liquidation
Company Status
Current address
Level 2, 11-17 Church Street
Queenstown 9300
New Zealand
Physical address used since 02 Sep 2010
22 Prosser Street
Elsdon
Porirua 5022
New Zealand
Registered & service address used since 20 Sep 2023

Thai Holdings Limited, an in liquidation company, was registered on 16 Mar 1994. 9429038640179 is the NZBN it was issued. This company has been managed by 3 directors: Graham George Mccarthy - an active director whose contract began on 16 Mar 1994,
Richard John White - an inactive director whose contract began on 16 Mar 1994 and was terminated on 18 Mar 1994,
Bruce Ronald Young - an inactive director whose contract began on 16 Mar 1994 and was terminated on 18 Mar 1994.
Last updated on 13 Sep 2023, BizDb's data contains detailed information about 2 addresses the company uses, namely: 22 Prosser Street, Elsdon, Porirua, 5022 (registered address),
22 Prosser Street, Elsdon, Porirua, 5022 (service address),
Level 2, 11-17 Church Street, Queenstown, 9300 (physical address).
Thai Holdings Limited had been using Level 2, 11-17 Church Street, Queenstown as their registered address until 20 Sep 2023.
Old names for the company, as we established at BizDb, included: from 26 Apr 1994 to 13 Apr 2000 they were named Thai-Shun Holdings Limited, from 16 Mar 1994 to 26 Apr 1994 they were named Gene Tryp Holdings Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 999 shares (99.9%).

Addresses

Previous addresses

Address #1: Level 2, 11-17 Church Street, Queenstown, 9300 New Zealand

Registered & service address used from 02 Sep 2010 to 20 Sep 2023

Address #2: Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 New Zealand

Physical & registered address used from 29 Mar 2010 to 02 Sep 2010

Address #3: C/- Mcculloch & Partenrs, Lakeland House, 34 Camp Street, Queenstown

Registered address used from 07 Oct 2003 to 29 Mar 2010

Address #4: Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown

Physical address used from 26 May 1998 to 29 Mar 2010

Address #5: 17 Mckinnon Terrace, Queenstown

Physical address used from 26 May 1998 to 26 May 1998

Address #6: 17 Mckinnon Terrace, Queenstown

Registered address used from 26 May 1998 to 07 Oct 2003

Address #7: C/- Martin Wakefield, Level 1,, 26 Canon Street, Timaru

Registered address used from 13 Sep 1996 to 26 May 1998

Address #8: The Mall, Queenstown

Registered address used from 22 Dec 1995 to 13 Sep 1996

Address #9: Messrs Martin Wakefield & Co, Level 1, 26 Canon Street, Timaru

Registered address used from 12 Apr 1994 to 22 Dec 1995

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mccarthy, Graham George Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 999
Entity (NZ Limited Company) Mcculloch Trustees 2004 Limited
Shareholder NZBN: 9429035579663
Level 2, 11-17 Church Street
Queenstown
Null 9300
New Zealand
Individual Mccarthy, Graham George Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccarthy, Murray Robert Baron Queenstown
9300
New Zealand
Directors

Graham George Mccarthy - Director

Appointment date: 16 Mar 1994

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 16 Sep 2014


Richard John White - Director (Inactive)

Appointment date: 16 Mar 1994

Termination date: 18 Mar 1994

Address: Timaru,

Address used since 16 Mar 1994


Bruce Ronald Young - Director (Inactive)

Appointment date: 16 Mar 1994

Termination date: 18 Mar 1994

Address: Timaru,

Address used since 16 Mar 1994

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