General information

Golden Thyme Limited

Type: NZ Limited Company (Ltd)
9429032095180
New Zealand Business Number
2289338
Company Number
Registered
Company Status

Golden Thyme Limited (issued an NZBN of 9429032095180) was started on 31 Jul 2009. 4 addresses are in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, service). 100000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 99200 shares (99.2% of shares), namely:
Ryan, Philip Michael (an individual) located at Cromwell,
Ryan, Marlene June (an individual) located at Alexandra postcode 9320,
Ryan, Kevin Shane (an individual) located at Alexandra postcode 9320. In the second group, a total of 1 shareholder holds 0.4% of all shares (400 shares); it includes
Ryan, Kevin Shane (an individual) - located at Alexandra. Next there is the next group of shareholders, share allotment (400 shares, 0.4%) belongs to 1 entity, namely:
Ryan, Marlene June, located at Alexandra (an individual). Businesscheck's database was last updated on 11 Mar 2024.

Current address Type Used since
1st Floor Savoy Building, 10 Moray Place, Dunedin Registered & physical & service 31 Jul 2009
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 Registered & service 21 Feb 2023
Directors
Name and Address Role Period
Kevin Shane Ryan
Alexandra, Alexandra, 9320
Address used since 07 Jun 2012
Director 31 Jul 2009 - current
Marlene June Ryan
Alexandra, Alexandra, 9320
Address used since 27 May 2020
Alexandra, 9320
Address used since 07 Jun 2012
Director 31 Jul 2009 - current
Shane Peter Ryan
Alexandra, Alexandra, 9320
Address used since 06 May 2011
Director 06 May 2011 - 30 May 2022
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99200
Shareholder Name Address Period
Ryan, Philip Michael
Individual
Cromwell
31 Jul 2009 - current
Ryan, Marlene June
Individual
Alexandra
9320
31 Jul 2009 - current
Ryan, Kevin Shane
Individual
Alexandra
9320
31 Jul 2009 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Ryan, Kevin Shane
Individual
Alexandra
9320
31 Jul 2009 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Ryan, Marlene June
Individual
Alexandra
9320
31 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Cnw Trustees (2007) Limited
Shareholder NZBN: 9429033166049
Company Number: 1979599
Entity
Savoy Building
Moray Place, Dunedin
31 Jul 2009 - 23 Aug 2022
Ryan, Shane Peter
Individual
Alexandra
Alexandra
9320
10 Jun 2011 - 23 Aug 2022
Ryan, Shane Peter
Individual
Alexandra
Alexandra
9320
10 Jun 2011 - 23 Aug 2022
Cnw Trustees (2007) Limited
Shareholder NZBN: 9429033166049
Company Number: 1979599
Entity
Savoy Building
Moray Place, Dunedin
31 Jul 2009 - 23 Aug 2022
Ryan, Shane Peter
Individual
Alexandra
Alexandra
9320
10 Jun 2011 - 23 Aug 2022
Ryan, Helen Camille
Individual
Alexandra
Alexandra
9320
10 Jun 2011 - 23 Aug 2022
Ryan, Helen Camille
Individual
Alexandra
Alexandra
9320
10 Jun 2011 - 23 Aug 2022
Cnw Trustees (2007) Limited
Shareholder NZBN: 9429033166049
Company Number: 1979599
Entity
Savoy Building
Moray Place, Dunedin
31 Jul 2009 - 23 Aug 2022
Cnw Trustees (2007) Limited
Shareholder NZBN: 9429033166049
Company Number: 1979599
Entity
Savoy Building
Moray Place, Dunedin
31 Jul 2009 - 23 Aug 2022
Location
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