General information
Thistlehurst Dairy Limited
Type: NZ Limited Company (Ltd)9429031188210
New Zealand Business Number
3308308
Company Number
Registered
Company Status
Thistlehurst Dairy Limited (New Zealand Business Number 9429031188210) was launched on 10 Mar 2011. 2 addresses are currently in use by the company: 19 Victoria Street, Cambridge, 3450 (type: physical, registered). C/O Nsa Tax Ltd, Level 6, 3 City Road, Auckland had been their physical address, up to 02 May 2011. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100 per cent of shares), namely:
Pin Twenty Limited (an entity) located at Freemans Bay, Auckland postcode 1011. Businesscheck's database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Victoria Street, Cambridge, 3450 | Physical & registered & service | 02 May 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynette Therese Erceg
Papakura, Auckland, 2584
Address used since 25 May 2015 |
Director | 10 Mar 2011 - current |
|
Darryl Edward Gregory
Freemans Bay, Auckland, 1011
Address used since 10 Mar 2011 |
Director | 10 Mar 2011 - current |
|
Catherine Agnes Quinn
Epsom, Auckland, 1028
Address used since 13 Aug 2019
Remuera, Auckland, 1050
Address used since 11 Apr 2011 |
Director | 11 Apr 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o Nsa Tax Ltd, Level 6, 3 City Road, Auckland, 1140 | Physical & registered | 10 Mar 2011 - 02 May 2011 |
Financial Data
Financial info
10
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Pin Twenty Limited Shareholder NZBN: 9429048774697 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
26 Jan 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gregory, Darryl Edward Director |
Freemans Bay Auckland 1011 |
10 Mar 2011 - 26 Jan 2021 |
|
Erceg, Lynette Therese Director |
Papakura Auckland 2584 |
10 Mar 2011 - 26 Jan 2021 |
|
Quinn, Catherine Agnes Individual |
Remuera Auckland 1050 |
10 Mar 2011 - 26 Jan 2021 |
Location
Companies nearby
 |
Benn Road Limited 19 Victoria Street |
|
Robinsons Nursery Limited 19 Victoria Street |
|
Nu-age Plaster Limited 19 Victoria Street |
|
Red Circle Wholesale Limited 19 Victoria Street |
|
Waikato Shrink Wrap Limited 19 Victoria Street |
|
Rone Enterprises Limited 19 Victoria Street |