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Thirsty Partnership Limited

Type: NZ Limited Company (Ltd)
9429041642498
NZBN
5624668
Company Number
Registered
Company Status
Current address
2nd Floor, 15b Vestey Drive
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 12 Mar 2015

Thirsty Partnership Limited, a registered company, was incorporated on 12 Mar 2015. 9429041642498 is the NZBN it was issued. This company has been managed by 5 directors: Priti Govan - an active director whose contract started on 12 Mar 2015,
Hemlatta Patel - an active director whose contract started on 12 Mar 2015,
Andrew John Hay - an active director whose contract started on 12 Mar 2015,
Craig Allan Lawson - an active director whose contract started on 12 Mar 2015,
John Robert Lawson - an active director whose contract started on 12 Mar 2015.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 2Nd Floor, 15B Vestey Drive, Mount Wellington, Auckland, 1060 (types include: registered, physical).
More names used by the company, as we managed to find at BizDb, included: from 24 Jun 2015 to 24 Jun 2015 they were called Tl & Bb Limited, from 01 Apr 2015 to 24 Jun 2015 they were called Thirsty Liquor Group Limited and from 06 Mar 2015 to 01 Apr 2015 they were called Tl Consortium Limited.
A total of 3560000 shares are issued to 12 shareholders (5 groups). The first group is comprised of 534000 shares (15 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 979000 shares (27.5 per cent). Finally there is the 3rd share allocation (534000 shares 15 per cent) made up of 3 entities.

Financial Data

Basic Financial info

Total number of Shares: 3560000

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 534000
Entity (NZ Limited Company) Hrp Trustee Limited
Shareholder NZBN: 9429050403219
Maraetai
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 979000
Entity (NZ Limited Company) Akl Trustee 2014 Limited
Shareholder NZBN: 9429041070666
Ellerslie
Auckland
1050
New Zealand
Individual Lawson, Lisa Patricia Epsom
Auckland
1023
New Zealand
Director Lawson, Craig Allan Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 534000
Director Govan, Priti Maraetai
Auckland
2018
New Zealand
Individual Govan, Vipul Maraetai
Auckland
2018
New Zealand
Individual Hira, Navin Chhotu Massey
Auckland
0614
New Zealand
Shares Allocation #4 Number of Shares: 979000
Entity (NZ Limited Company) Jrl Trustee Limited
Shareholder NZBN: 9429030992252
Auckland Central
Auckland
1010
New Zealand
Director Hay, Andrew John Rd 3
Riverhead
0793
New Zealand
Shares Allocation #5 Number of Shares: 534000
Director Lawson, John Robert Howick
Auckland
2014
New Zealand
Individual Lawson, Catherine Anne Howick
Auckland
2014
New Zealand
Entity (NZ Limited Company) Lawson Trustee Limited
Shareholder NZBN: 9429041475492
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Patel, Hemlatta Maraetai
Auckland
2018
New Zealand
Individual Patel, Hemant Khushalbhai Epsom
Auckland
1023
New Zealand
Individual Woolley, John Remuera
Auckland
1050
New Zealand
Director Patel, Hemlatta Maraetai
Auckland
2018
New Zealand
Individual Patel, Vinod Lucas Heights
Auckland
0632
New Zealand
Directors

Priti Govan - Director

Appointment date: 12 Mar 2015

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 13 Sep 2022

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 12 Mar 2015


Hemlatta Patel - Director

Appointment date: 12 Mar 2015

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 08 Aug 2022

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 22 Sep 2021

Address: Lucas Heights, Auckland, 0632 New Zealand

Address used since 09 Sep 2016


Andrew John Hay - Director

Appointment date: 12 Mar 2015

Address: Rd 3, Riverhead, 0793 New Zealand

Address used since 12 Aug 2020

Address: Whenuapai, Auckland, 0814 New Zealand

Address used since 12 Mar 2015

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Jul 2019


Craig Allan Lawson - Director

Appointment date: 12 Mar 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 12 Mar 2015


John Robert Lawson - Director

Appointment date: 12 Mar 2015

Address: Howick, Auckland, 2014 New Zealand

Address used since 12 Mar 2015

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