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Thc Group Limited

Type: NZ Limited Company (Ltd)
9429042179658
NZBN
5886186
Company Number
In Liquidation
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Level 2
329 Durham Street North
Christchurch 8013
New Zealand
Physical address used since 26 May 2021
Unit 3, 245 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & service address used since 03 Apr 2024

Thc Group Limited was started on 18 Feb 2016 and issued an NZ business identifier of 9429042179658. The in liquidation LTD company has been managed by 3 directors: Michael Francis Sharp - an active director whose contract started on 18 Feb 2016,
Kenneth Campbell Harris - an active director whose contract started on 18 Feb 2016,
Russell Wayne Kenny - an inactive director whose contract started on 18 Feb 2016 and was terminated on 06 Sep 2018.
According to the BizDb data (last updated on 22 Mar 2024), this company registered 2 addresses: Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (registered address),
Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (service address),
Level 2, 329 Durham Street North, Christchurch, 8013 (physical address).
Up until 03 Apr 2024, Thc Group Limited had been using Level 2, 329 Durham Street North, Christchurch as their registered address.
A total of 120 shares are allotted to 2 groups (6 shareholders in total). When considering the first group, 60 shares are held by 3 entities, namely:
Taylor, Sarah Elizabeth (an individual) located at St Albans, Christchurch postcode 8052,
Sharp, Michael Francis (a director) located at St Albans, Christchurch postcode 8052,
Creagh, Terrence Anthony (an individual) located at Ilam, Christchurch postcode 8041.
Then there is a group that consists of 3 shareholders, holds 50 per cent shares (exactly 60 shares) and includes
Harris, Kenneth Campbell - located at Rd 1, Rangiora,
Steiner, Eileen Veronica - located at Rd 1, Rangiora,
Deane, Maree Eileen - located at Rotorua. Thc Group Limited is categorised as "Investment company operation" (business classification K624050).

Addresses

Previous addresses

Address #1: Level 2, 329 Durham Street North, Christchurch, 8013 New Zealand

Registered & service address used from 26 May 2021 to 03 Apr 2024

Address #2: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Registered & physical address used from 18 Feb 2016 to 26 May 2021

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Taylor, Sarah Elizabeth St Albans
Christchurch
8052
New Zealand
Director Sharp, Michael Francis St Albans
Christchurch
8052
New Zealand
Individual Creagh, Terrence Anthony Ilam
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Harris, Kenneth Campbell Rd 1
Rangiora
7471
New Zealand
Individual Steiner, Eileen Veronica Rd 1
Rangiora
7471
New Zealand
Individual Deane, Maree Eileen Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Doody, Dominique Fiona Avonhead
Christchurch
8042
New Zealand
Individual Kenny, Russell Wayne Ilam
Christchurch
8041
New Zealand
Individual Mcmahon, Kay Maree Ilam
Christchurch
8041
New Zealand
Directors

Michael Francis Sharp - Director

Appointment date: 18 Feb 2016

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 18 Feb 2016


Kenneth Campbell Harris - Director

Appointment date: 18 Feb 2016

Address: Rd 1, Rangiora, 7471 New Zealand

Address used since 18 Feb 2016


Russell Wayne Kenny - Director (Inactive)

Appointment date: 18 Feb 2016

Termination date: 06 Sep 2018

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 18 Feb 2016

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