T H Consultants Limited, a registered company, was started on 07 Jun 1988. 9429039478603 is the business number it was issued. The company has been managed by 2 directors: Noel Richard Hanham - an active director whose contract started on 29 May 1989,
Arthur Edward Tyndall - an inactive director whose contract started on 29 May 1989 and was terminated on 01 Aug 2008.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
T H Consultants Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their registered address up until 04 Mar 2019.
Old names used by the company, as we identified at BizDb, included: from 07 Jun 1988 to 22 Aug 2008 they were named Tyndall & Hanham Limited.
All shares (6000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Hfk Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Hanham, Josephine Mary (an individual) located at Christchurch Central, Christchurch postcode 8013.
Previous addresses
Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 04 Apr 2017 to 04 Mar 2019
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 05 May 2016 to 04 Apr 2017
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 03 May 2012 to 05 May 2016
Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 New Zealand
Registered & physical address used from 19 Apr 2011 to 03 May 2012
Address: Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch New Zealand
Physical & registered address used from 29 Sep 2008 to 19 Apr 2011
Address: C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch
Registered address used from 06 May 1999 to 29 Sep 2008
Address: C/-grant Thornton, Amp Centre, 47 Cathedral Square, Christchurch
Physical address used from 03 May 1999 to 03 May 1999
Address: Crichton Horne And Associates, Old Library Chambers, 109 Cambridge Terrace, Christchurch
Physical address used from 03 May 1999 to 29 Sep 2008
Address: C/ Chambers Nicholls, Amp Centre, Cathedral Square, Christchurch
Registered address used from 25 Mar 1994 to 06 May 1999
Address: Chambers Nicholls, Amp Centre, 47 Cathedral Square, Christchurch
Registered address used from 24 Mar 1994 to 25 Mar 1994
Address: 240 Armagh Street, Christchurch
Registered address used from 08 May 1992 to 24 Mar 1994
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 6000 | |||
Entity (NZ Limited Company) | Hfk Trustees Limited Shareholder NZBN: 9429036741793 |
Christchurch Central Christchurch 8013 New Zealand |
20 Nov 2014 - |
Individual | Hanham, Josephine Mary |
Christchurch Central Christchurch 8013 New Zealand |
20 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tyndall, Arthur Edward |
Chistchurch |
07 Jun 1988 - 01 Mar 2006 |
Individual | Mcelrea, R G |
Christchurch |
07 Jun 1988 - 01 Mar 2006 |
Individual | Hanham, Noel Richard |
Christchurch Central Christchurch 8013 New Zealand |
07 Jun 1988 - 08 May 2009 |
Individual | Hanham, Noel Richard |
Christchurch Central Christchurch 8013 New Zealand |
07 Jun 1988 - 08 May 2009 |
Individual | Tyndall, Arthur Edward |
Chistchurch |
07 Jun 1988 - 01 Mar 2006 |
Individual | Crichton, David Donald |
Christchurch |
07 Jun 1988 - 08 May 2009 |
Individual | Hanham, Noel Richard |
Christchurch |
07 Jun 1988 - 08 May 2009 |
Individual | Tyndall, Arthur Edward |
Christchurch New Zealand |
08 May 2009 - 20 Nov 2014 |
Individual | Hanham, Noel Richard |
Christchurch |
07 Jun 1988 - 08 May 2009 |
Individual | Crichton, David Donald |
Christchurch New Zealand |
08 May 2009 - 20 Nov 2014 |
Individual | Crichton, David Donald |
Christchurch |
07 Jun 1988 - 08 May 2009 |
Noel Richard Hanham - Director
Appointment date: 29 May 1989
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 24 Apr 2012
Arthur Edward Tyndall - Director (Inactive)
Appointment date: 29 May 1989
Termination date: 01 Aug 2008
Address: Christchurch,
Address used since 29 May 1989
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