Thistlewood Holdings Limited was launched on 16 Oct 1990 and issued an NZ business number of 9429039164384. This registered LTD company has been managed by 3 directors: David Scott Richardson - an active director whose contract started on 06 Mar 1991,
Shukla Richardson - an active director whose contract started on 17 Mar 2000,
Colin Millar Richardson - an inactive director whose contract started on 06 Mar 1991 and was terminated on 14 Nov 2013.
According to BizDb's database (updated on 02 Apr 2024), this company uses 1 address: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 (types include: physical, service).
Until 25 Mar 2014, Thistlewood Holdings Limited had been using Whk South, 173 Spey Street, Invercargill as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 120 shares are held by 1 entity, namely:
Richardson, David Scott (an individual) located at Cambewarra, N S W, postcode 2540.
Then there is a group that consists of 1 shareholder, holds 12 per cent shares (exactly 120 shares) and includes
Richardson, Shukla - located at Cambewarra 2540, Nsw, Australia.
The 3rd share allocation (760 shares, 76%) belongs to 1 entity, namely:
Newton, Ross, located at Rd 2, Dunedin (an individual).
Previous addresses
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 10 Apr 2012 to 25 Mar 2014
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 25 Mar 2011 to 10 Apr 2012
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Physical & registered address used from 22 Mar 2010 to 25 Mar 2011
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 16 Jul 2007 to 22 Mar 2010
Address: Whk Cook Adam, 181 Spey Street, Invercargill
Registered & physical address used from 08 Sep 2006 to 16 Jul 2007
Address: Messrs Cook Adam & Co, 181 Spey Street, Invercargill
Registered address used from 01 Jul 1997 to 08 Sep 2006
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address: Same As Registered Office Address
Physical address used from 21 Feb 1992 to 08 Sep 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 120 | |||
Individual | Richardson, David Scott |
Cambewarra N S W, 2540 Australia |
16 Oct 1990 - |
Shares Allocation #2 Number of Shares: 120 | |||
Director | Richardson, Shukla |
Cambewarra 2540 Nsw, Australia |
17 Mar 2014 - |
Shares Allocation #3 Number of Shares: 760 | |||
Individual | Newton, Ross |
Rd 2 Dunedin 9077 New Zealand |
17 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kantha, Soni |
Hillcrest North Shore City 0627 New Zealand |
16 Oct 1990 - 17 Mar 2014 |
Individual | Richardson, Colin Millar |
Cambewarra N S W, Australia 2540 New Zealand |
16 Oct 1990 - 17 Mar 2014 |
David Scott Richardson - Director
Appointment date: 06 Mar 1991
ASIC Name: Shire Brewing Pty Ltd
Address: Nowra, Nsw, 2541 Australia
Address: Nowra, Nsw, 2541 Australia
Address: Cambewarra, N S W 2540, Australia
Address used since 06 Mar 1991
Shukla Richardson - Director
Appointment date: 17 Mar 2000
Address: Cambewarra 2540, Nsw, Australia
Address used since 17 Mar 2000
Colin Millar Richardson - Director (Inactive)
Appointment date: 06 Mar 1991
Termination date: 14 Nov 2013
Address: Cambewarra, N S W 2540, Australia,
Address used since 06 Mar 1991
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