General information
Thankyou Payroll Limited
Type: NZ Limited Company (Ltd)9429032329995
New Zealand Business Number
2224087
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729110 - Business Administrative Service
Industry classification codes with description
Thankyou Payroll Limited (issued an NZ business number of 9429032329995) was registered on 02 Apr 2009. 4 addresses are currently in use by the company: Level 2 Hope Gibbons Building, 7 Dixon Street, Te Aro, Wellington, 6011 (type: registered, service). 2A Green Street, Newtown, Wellington had been their physical address, until 16 Dec 2020. 6249100 shares are allocated to 24 shareholders who belong to 20 shareholder groups. The first group contains 1 entity and holds 91350 shares (1.46 per cent of shares), namely:
Stevens, Lewis (an individual) located at Aro Valley, Wellington postcode 6021. In the second group, a total of 2 shareholders hold 1.54 per cent of all shares (exactly 96425 shares); it includes
Boswell, Rosemary (an individual) - located at Wanaka, Otago,
Boswell, Duncan (an individual) - located at Wanaka, Otago. The third group of shareholders, share allocation (99925 shares, 1.6%) belongs to 1 entity, namely:
Stevens, Seonaigh, located at Roseneath, Wellington (an individual). "Business administrative service" (business classification N729110) is the category the ABS issued Thankyou Payroll Limited. Businesscheck's data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 110 Cuba Street, Te Aro, Wellington, 6011 | Physical & registered & service | 16 Dec 2020 |
| Level 2 Hope Gibbons Building, 7 Dixon Street, Te Aro, Wellington, 6011 | Registered & service | 24 Feb 2023 |
Contact info
64 0800 895146
Phone (Phone)
help@thankyoupayroll.co.nz
Email
www.thankyoupayroll.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Elizabeth Bell
Maungaraki, Lower Hutt, 5010
Address used since 24 Jun 2019 |
Director | 24 Jun 2019 - current |
|
Tammy Kim Lean Chee
New Lynn, Auckland, 0600
Address used since 16 Sep 2019 |
Director | 16 Sep 2019 - current |
|
Hugh Sinclair Evans
Pukerua Bay, Pukerua Bay, 5026
Address used since 06 Sep 2021 |
Director | 06 Sep 2021 - current |
|
Thomas Adrian Mulder
North East Valley, Dunedin, 9010
Address used since 11 Oct 2021 |
Director | 11 Oct 2021 - current |
|
Hayley Michelle Cassidy
Remuera, Auckland, 1050
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
|
Victoria Urshla Spackman
Brooklyn, Wellington, 6021
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
|
Melissa Jane Rowsell
Sunnyhills, Auckland, 2010
Address used since 18 May 2021 |
Director | 18 May 2021 - 09 Nov 2023 |
|
Desiree Robin Williams
Port Chalmers, Port Chalmers, 9023
Address used since 24 Jun 2019 |
Director | 24 Jun 2019 - 31 Dec 2022 |
|
Lani Beth Evans
Pukerua Bay, Pukerua Bay, 5026
Address used since 04 Mar 2020 |
Director | 04 Mar 2020 - 31 Aug 2021 |
|
Eleanor Ward
Lyall Bay, Wellington, 6022
Address used since 18 May 2021 |
Director | 18 May 2021 - 31 Aug 2021 |
|
Anchali Thevananthini Anandanayagam
Ponsonby, Auckland, 1021
Address used since 24 Jun 2019
Freeman's Bay, Auckland, 1011
Address used since 24 Feb 2017
Freemans Bay, Auckland, 1011
Address used since 04 Jul 2018 |
Director | 24 Feb 2017 - 21 Aug 2020 |
|
Stephen Alan Walker
Port Chalmers, Port Chalmers, 9023
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 02 Feb 2020 |
|
Rosemary Sara Mcconnon
Roslyn, Dunedin, 9010
Address used since 03 Aug 2016 |
Director | 03 Aug 2016 - 11 Dec 2019 |
|
Hugh Sinclair Davidson
Pukerua Bay, Pukerua Bay, 5026
Address used since 01 Jul 2018
Island Bay, Wellington, 6023
Address used since 13 Feb 2017 |
Director | 02 Apr 2009 - 29 Oct 2019 |
|
Lani Beth Evans
Pukerua Bay, Pukerua Bay, 5026
Address used since 01 Jul 2018
Island Bay, Wellington, 6023
Address used since 18 Jan 2017 |
Director | 18 Jan 2017 - 28 May 2019 |
|
Lani Beth Evans
Port Chalmers, Port Chalmers, 9023
Address used since 18 Feb 2014 |
Director | 18 Feb 2014 - 21 Apr 2016 |
|
Helena Kate Stevens
Roseneath,
Address used since 02 Apr 2009 |
Director | 02 Apr 2009 - 14 Dec 2011 |
Addresses
Principal place of activity
| 2a Green Street , Newtown , Wellington , 6021 |
| Previous address | Type | Period |
|---|---|---|
| 2a Green Street, Newtown, Wellington, 6021 | Physical & registered | 07 Aug 2019 - 16 Dec 2020 |
| 143 Riddiford St, Newtown, Wellington, 6021 | Physical & registered | 21 Feb 2017 - 07 Aug 2019 |
| Level 1, 27 Dixon Street, Te Aro, Wellington, 6011 | Physical | 12 Jul 2016 - 21 Feb 2017 |
| 3 Stafford Street, Dunedin Central, Dunedin, 9016 | Registered | 22 Apr 2013 - 21 Feb 2017 |
| 3 Stafford Street, Dunedin Central, Dunedin, 9016 | Physical | 22 Apr 2013 - 12 Jul 2016 |
| 30 Grey Street, Port Chalmers, Dunedin, 9023 | Registered & physical | 02 Apr 2009 - 22 Apr 2013 |
Financial Data
Financial info
6249100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 91350
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Lewis Individual |
Aro Valley Wellington 6021 |
01 Oct 2021 - current |
Shares Allocation #2 Number of Shares: 96425
| Shareholder Name | Address | Period |
|---|---|---|
|
Boswell, Rosemary Individual |
Wanaka Otago 9305 |
01 Oct 2021 - current |
|
Boswell, Duncan Individual |
Wanaka Otago 9305 |
01 Oct 2021 - current |
Shares Allocation #3 Number of Shares: 99925
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Seonaigh Individual |
Roseneath Wellington 6011 |
01 Oct 2021 - current |
Shares Allocation #4 Number of Shares: 101500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mulder, Tom Individual |
North East Valley Dunedin Otago 9010 |
04 Mar 2013 - current |
Shares Allocation #5 Number of Shares: 101500
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Susan Individual |
Elwood Victoria 3184 |
01 Oct 2021 - current |
Shares Allocation #6 Number of Shares: 113674
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Lani Individual |
Pukerua Bay Porirua Wellington 5026 |
01 Oct 2021 - current |
Shares Allocation #7 Number of Shares: 203000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bond, Thomas Individual |
Ocean Grove Dunedin Otago 9077 |
01 Oct 2021 - current |
Shares Allocation #8 Number of Shares: 248675
| Shareholder Name | Address | Period |
|---|---|---|
|
Boswell, Blair Individual |
Hataitai Wellington 6021 |
01 Oct 2021 - current |
Shares Allocation #9 Number of Shares: 281155
| Shareholder Name | Address | Period |
|---|---|---|
|
Timms, Carolyn Individual |
Port Chalmers, Dunedin 9023 |
15 Mar 2012 - current |
Shares Allocation #10 Number of Shares: 507500
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Helena Kate Individual |
Moera Lower Hutt Wellington 5010 |
01 Oct 2021 - current |
Shares Allocation #11 Number of Shares: 1874800
| Shareholder Name | Address | Period |
|---|---|---|
|
Cubitt, Adele Individual |
Te Aro Wellington 6011 |
05 Dec 2023 - current |
|
Evans, Lani Individual |
Te Aro Wellington 6011 |
05 Dec 2023 - current |
|
Basterfield, Susan Helene Individual |
Te Aro Wellington 6011 |
05 Dec 2023 - current |
Shares Allocation #12 Number of Shares: 66090
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodall, Anake Angus Murray Individual |
Westmorland Christchurch Canterbury 8025 |
16 Jan 2024 - current |
|
Frykberg, Kathleen Sally Individual |
Westmorland Christchurch Canterbury 8025 |
16 Jan 2024 - current |
Shares Allocation #13 Number of Shares: 1586274
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Hugh Sinclair Individual |
Pukerua Bay Porirua Wellington 5026 |
01 Oct 2021 - current |
Shares Allocation #14 Number of Shares: 40600
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Amanda Individual |
Berhampore Wellington 6023 |
01 Oct 2021 - current |
Shares Allocation #15 Number of Shares: 46375
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Stephen Alan Individual |
Otago 9023 |
01 Oct 2021 - current |
Shares Allocation #16 Number of Shares: 50750
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Rhys Individual |
Paremata Porirua Wellington 5024 |
01 Oct 2021 - current |
Shares Allocation #17 Number of Shares: 52675
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmahon, Jennifer Individual |
Maori Hill Dunedin Otago 9010 |
01 Oct 2021 - current |
Shares Allocation #18 Number of Shares: 76125
| Shareholder Name | Address | Period |
|---|---|---|
|
Bould, Nicola Individual |
Rd1 Port Chalmers Dunedin Otago 9081 |
01 Oct 2021 - current |
Shares Allocation #19 Number of Shares: 81200
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Sue Individual |
Maori Hill Dunedin Otago 9010 |
01 Oct 2021 - current |
Shares Allocation #20 Number of Shares: 83580
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconnon, Rosemary Sara Individual |
Roslyn Dunedin Otago 9010 |
01 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kilsby, Andrew Individual |
Fairfield Dunedin Otago 9018 |
01 Oct 2021 - 16 Jan 2024 |
|
Stevens, Lewis Individual |
Aro Valley Wellington 6021 |
11 Jul 2020 - 01 Oct 2021 |
|
Mcmahon, Jennifer Individual |
Dunedin Central Dunedin 9016 |
16 Mar 2015 - 08 Jul 2020 |
|
Kilsby, Andrew Individual |
Fairfield Dunedin Otago 9018 |
01 Oct 2021 - 16 Jan 2024 |
|
Clearwater, Jonathon Individual |
Franz Josef / Waiau West Coast 7886 |
01 Oct 2021 - 05 Dec 2023 |
|
Tigeir, Rob And Ngaire Individual |
Rd 1 Waikouaiti 9471 |
16 Mar 2015 - 08 Jul 2020 |
|
Reynolds, Abbie Individual |
Freemans Bay Auckland 1011 |
06 Jun 2017 - 08 Jul 2020 |
|
Mcconnon, Rosey Individual |
Roslyn Dunedin 9010 |
11 Jul 2020 - 01 Oct 2021 |
|
Stevens, Helena Kate Individual |
Moera Lower Hutt 5010 |
02 Apr 2009 - 01 Oct 2021 |
|
Boswell, Duncan And Rosemary Individual |
Wanaka Wanaka 9305 |
26 Feb 2014 - 01 Oct 2021 |
|
Kilsby, Andrew Individual |
Fairfield Dunedin 9018 |
11 Jul 2020 - 01 Oct 2021 |
|
Mcgregor, Ata Maria Ruth Individual |
Titahi Bay Porirua 5022 |
06 Jun 2017 - 08 Jul 2020 |
|
Heyward, Anna Nicole Individual |
Tawa Wellington 5028 |
06 Jun 2017 - 08 Jul 2020 |
|
Cunningham, Andrew Stuart Individual |
Rd 1 Port Chalmers 9081 |
06 Jun 2017 - 08 Jul 2020 |
|
Pierce, Amanda Te Aorangi Individual |
Papatoetoe Auckland 2025 |
06 Jun 2017 - 08 Jul 2020 |
|
Clarke, Sue Individual |
Maori Hill Dunedin 9010 |
16 Mar 2015 - 08 Jul 2020 |
|
Bond, Thomas Individual |
Rd 1 Port Chalmers 9081 |
26 Feb 2014 - 01 Oct 2021 |
|
Stevens, Seoniagh Individual |
Roseneath Wellington 6011 |
26 Feb 2014 - 01 Oct 2021 |
|
Malcolm Clark, Lucy Individual |
Dulwich Hill, New South Wales 2203 |
11 Jul 2020 - 01 Oct 2021 |
|
Boswell, Blair Robert Individual |
Hataitai Wellington 6021 |
13 Jul 2012 - 01 Oct 2021 |
|
Chatley, Abhishek Individual |
Papatoetoe Auckland 2025 |
06 Jun 2017 - 08 Jul 2020 |
|
Walker, Stephen Individual |
Port Chalmers Port Chalmers 9023 |
11 Jul 2020 - 01 Oct 2021 |
|
Davidson, Hugh Sinclair Individual |
Pukerua Bay Pukerua Bay 5026 |
02 Apr 2009 - 01 Oct 2021 |
|
Anandanayagam, Anchali Thevananthini Individual |
Freemans Bay Auckland 1011 |
06 Jun 2017 - 08 Jul 2020 |
|
Davidson, Susan Individual |
Elwood Melbourne Victoria 3184 |
26 Feb 2014 - 01 Oct 2021 |
|
Clarke, Sue Individual |
Maori Hill Dunedin 9010 |
11 Jul 2020 - 01 Oct 2021 |
|
Evans, Rhys Individual |
Elwood, Victoria 3184 |
11 Jul 2020 - 01 Oct 2021 |
|
Bould, Nicola Louise Individual |
Rd 1 Port Chalmers 9081 |
11 Jul 2020 - 01 Oct 2021 |
|
Evans, Lani Beth Individual |
Pukerua Bay Pukerua Bay 5026 |
26 Feb 2014 - 01 Oct 2021 |
|
Mcmahon, Jennifer Individual |
Maori Hill Dunedin 9010 |
11 Jul 2020 - 01 Oct 2021 |
|
Davidson, Hugh Sinclair Individual |
Pukerua Bay Pukerua Bay 5026 |
02 Apr 2009 - 01 Oct 2021 |
|
Burgess, Amanda Individual |
Berhampore Wellington 6023 |
11 Jul 2020 - 01 Oct 2021 |
|
Walker, Stephen Individual |
Port Chalmers Port Chalmers 9023 |
26 Feb 2014 - 08 Jul 2020 |
|
Ho, Aidan Gerard Kee Chan Individual |
Parahaki Whangarei 0112 |
06 Jun 2017 - 08 Jul 2020 |
|
Mcmahon, Jennifer Individual |
Dunedin Central Dunedin 9016 |
16 Mar 2015 - 08 Jul 2020 |
|
Evans, Rhys Individual |
Brunswick East Melbourne Victoria |
26 Feb 2014 - 08 Jul 2020 |
|
Mcconnon, Rosey Individual |
Roslyn Dunedin 9010 |
26 Feb 2014 - 08 Jul 2020 |
|
Guenther, Anna Elizabeth Individual |
Mount Cook Wellington 6021 |
06 Jun 2017 - 08 Jul 2020 |
|
Burgess, Amanda Individual |
Berhampore Wellington 6023 |
16 Mar 2015 - 08 Jul 2020 |
|
Stevens, Lewis Individual |
Newtown Wellington 6021 |
16 Mar 2015 - 08 Jul 2020 |
|
Kilsby, Andrew Individual |
Fairfield Dunedin 9018 |
16 Mar 2015 - 08 Jul 2020 |
|
Clearwater, Jonathon Individual |
Franz Josef Glacier 7856 |
26 Feb 2014 - 08 Jul 2020 |
|
Malcolm Clark, Lucy Individual |
Linwood Christchurch 8062 |
26 Feb 2014 - 08 Jul 2020 |
|
Bould, Nicola Louise Individual |
Port Chalmers Port Chalmers 9023 |
11 Jun 2011 - 08 Jul 2020 |
Location
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