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T H Consultants Limited

Type: NZ Limited Company (Ltd)
9429039478603
NZBN
384784
Company Number
Registered
Company Status
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 04 Mar 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 6000
Entity (NZ Limited Company) Hfk Trustees Limited
Shareholder NZBN: 9429036741793
Christchurch Central
Christchurch
8013
New Zealand
Individual Hanham, Josephine Mary Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tyndall, Arthur Edward Chistchurch
Individual Mcelrea, R G Christchurch
Individual Hanham, Noel Richard Christchurch Central
Christchurch
8013
New Zealand
Individual Hanham, Noel Richard Christchurch Central
Christchurch
8013
New Zealand
Individual Tyndall, Arthur Edward Chistchurch
Individual Crichton, David Donald Christchurch
Individual Hanham, Noel Richard Christchurch
Individual Tyndall, Arthur Edward Christchurch

New Zealand
Individual Hanham, Noel Richard Christchurch
Individual Crichton, David Donald Christchurch

New Zealand
Individual Crichton, David Donald Christchurch
Directors

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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