General information

Shone & Thickpenny Holdings Limited

Type: NZ Limited Company (Ltd)
9429030153257
New Zealand Business Number
4530618
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Shone & Thickpenny Holdings Limited (issued a New Zealand Business Number of 9429030153257) was launched on 11 Jul 2013. 1 address is in use by the company: Suite 2, 110 Lunn Avenue, Remuera, Auckland, 1072 (type: registered, physical). 53 High Street, Auckland Central, Auckland had been their registered address, until 16 Mar 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Timothy Thickpenny (a director) located at Oneroa, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hannah Shone (a director) - located at Oneroa, Waiheke Island. "Investment - residential property" (business classification L671150) is the classification the ABS issued Shone & Thickpenny Holdings Limited. Businesscheck's data was last updated on 10 Apr 2021.

Current address Type Used since
Suite 2, 110 Lunn Avenue, Remuera, Auckland, 1072 Registered & physical 16 Mar 2020
Contact info
64 22 1654035
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Hannah Shone
Oneroa, Waiheke Island, 1081
Address used since 01 Jan 1970
Director 11 Jul 2013 - current
Timothy Neil Thickpenny
Oneroa, Waiheke Island, 1081
Address used since 11 Jul 2013
Director 11 Jul 2013 - current
Addresses
Principal place of activity
2/110 Lunn Avenue , Mount Wellington , Auckland , 1072
Previous address Type Period
53 High Street, Auckland Central, Auckland, 1010 Registered & physical 14 Apr 2016 - 16 Mar 2020
50 Coromandel Road, Oneroa, Waiheke Island, 1081 Registered 13 Apr 2016 - 14 Apr 2016
30 Coromandel Road, Oneroa, Waiheke Island, 1081 Registered 11 Jul 2013 - 13 Apr 2016
50 Coromandel Road, Oneroa, Waiheke Island, 1081 Physical 11 Jul 2013 - 14 Apr 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Timothy Neil Thickpenny
Director
Oneroa
Waiheke Island
1081
11 Jul 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hannah Shone
Director
Oneroa
Waiheke Island
1081
11 Jul 2013 - current
Location
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