Thatcher Design & Build Limited, a registered company, was incorporated on 04 Apr 1984. 9429039960207 is the number it was issued. The company has been run by 2 directors: William Bernard Carrig - an active director whose contract started on 19 Mar 1993,
Graeme John Bryce - an inactive director whose contract started on 02 Nov 1990 and was terminated on 21 Mar 2006.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 453B Sea View Road, Onetangi, Waiheke Island, 1081 (types include: physical, registered).
Thatcher Design & Build Limited had been using 6/28 Belgium Street, Ostend, Waiheke Island as their registered address up to 17 Oct 2022.
Previous aliases for the company, as we managed to find at BizDb, included: from 05 Jun 1990 to 03 Jan 1997 they were named Troutline Tours Limited, from 04 Apr 1984 to 05 Jun 1990 they were named Starcone Holdings (Taupo) Limited.
A single entity controls all company shares (exactly 1000 shares) - Carrig, William B - located at 1081, Waiheke Island.
Previous addresses
Address: 6/28 Belgium Street, Ostend, Waiheke Island, 1081 New Zealand
Registered & physical address used from 29 Jun 2018 to 17 Oct 2022
Address: 1/11 Moa Avenue, Oneroa, Waiheke Island, 1081 New Zealand
Physical & registered address used from 13 Oct 2015 to 29 Jun 2018
Address: 63a Junction Road, Palm Beach, Waiheke Island, 1081 New Zealand
Registered & physical address used from 14 Oct 2014 to 13 Oct 2015
Address: 95 Onetangi Road, Rd 1, Waiheke Island, 1971 New Zealand
Registered address used from 09 Oct 2013 to 14 Oct 2014
Address: 95 Onetangi Road, Rd 1, Waiheke Island, 1971 New Zealand
Physical address used from 19 Oct 2011 to 14 Oct 2014
Address: 95 Onetangi Road, Rd 1, Waiheke Island, 1971 New Zealand
Registered address used from 19 Oct 2011 to 09 Oct 2013
Address: Office Of G. John Bryce, 15 Kabul Street, Khandallah 6035, Wellington New Zealand
Registered & physical address used from 01 Jul 2007 to 19 Oct 2011
Address: Office Of G John Bryce, 3rd Floor Wellington Trade Centre, 175 Victoria Street, Wellington
Registered address used from 20 Dec 2000 to 01 Jul 2007
Address: G. John Bryce, Chartered Accountant, 6th Floor, Century City Tower, 173 - 175 Victoria St, Wellington
Physical address used from 20 Dec 2000 to 01 Jul 2007
Address: 3rd Floor, Wellington Trade Centre, 175 Victoria Street, Wellington
Physical address used from 20 Dec 2000 to 20 Dec 2000
Address: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address: Same As The Registered Office
Physical address used from 19 Feb 1992 to 20 Dec 2000
Address: G John Bryce, 1st Floor Wellington Trade Centre, 181-187 Victoria Street, Wellington
Registered address used from 08 Aug 1991 to 20 Dec 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Carrig, William B |
Waiheke Island |
04 Apr 1984 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bryce, Graeme John |
Khandallah Wellington |
04 Apr 1984 - 11 Oct 2011 |
William Bernard Carrig - Director
Appointment date: 19 Mar 1993
Address: Waiheke Island, 1081 New Zealand
Address used since 19 Mar 1993
Graeme John Bryce - Director (Inactive)
Appointment date: 02 Nov 1990
Termination date: 21 Mar 2006
Address: Khandallah, Wellington,
Address used since 02 Nov 1990
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