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Thistlewood Holdings Limited

Type: NZ Limited Company (Ltd)
9429039164384
NZBN
489223
Company Number
Registered
Company Status
Current address
Level 1, Plaza House
243 Princes Street
Dunedin 9016
New Zealand
Physical & service & registered address used since 25 Mar 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 120
Individual Richardson, David Scott Cambewarra
N S W,
2540
Australia
Shares Allocation #2 Number of Shares: 120
Director Richardson, Shukla Cambewarra 2540
Nsw, Australia
Shares Allocation #3 Number of Shares: 760
Individual Newton, Ross Rd 2
Dunedin
9077
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kantha, Soni Hillcrest
North Shore City 0627

New Zealand
Individual Richardson, Colin Millar Cambewarra
N S W, Australia
2540
New Zealand
Directors

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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