Double Thyme Catering Company Limited, a registered company, was started on 30 Jul 2014. 9429041343425 is the New Zealand Business Number it was issued. "Catering service" (ANZSIC H451320) is how the company has been classified. The company has been managed by 2 directors: Paula Maree Hepburn - an active director whose contract began on 30 Jul 2014,
Rachel Kate Vermeir - an active director whose contract began on 30 Jul 2014.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 4 addresses this company registered, namely: 24 Margaret Place, Frankton, Queenstown, 9300 (delivery address),
18 Bellbird Lane, Queenstown, 9371 (physical address),
18 Bellbird Lane, Queenstown, 9371 (registered address),
18 Bellbird Lane, Queenstown, 9371 (service address) among others.
Double Thyme Catering Company Limited had been using 11 Bretby Court, Rd 1, Queenstown as their registered address up to 14 Jun 2021.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 49 shares (49%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally the third share allocation (50 shares 50%) made up of 1 entity.
Other active addresses
Address #4: 24 Margaret Place, Frankton, Queenstown, 9300 New Zealand
Delivery address used from 16 Jun 2022
Principal place of activity
18 Bell Bird Lane, Mount Creighton, Queenstown, 9300 New Zealand
Previous address
Address #1: 11 Bretby Court, Rd 1, Queenstown, 9371 New Zealand
Registered & physical address used from 30 Jul 2014 to 14 Jun 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Other (Other) | K & R Vermeir Family Trust |
Queenstown Queenstown 9300 New Zealand |
11 Dec 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Vermeir, Rachel Kate |
Rd 1 Queenstown 9371 New Zealand |
30 Jul 2014 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Director | Hepburn, Paula Maree |
Queenstown 9371 New Zealand |
30 Jul 2014 - |
Paula Maree Hepburn - Director
Appointment date: 30 Jul 2014
Address: Queenstown, 9371 New Zealand
Address used since 27 Jun 2021
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 30 Jul 2014
Rachel Kate Vermeir - Director
Appointment date: 30 Jul 2014
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 30 Jul 2014
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