General information

Two Thumb Holdings Limited

Type: NZ Limited Company (Ltd)
9429032957792
New Zealand Business Number
2081042
Company Number
Registered
Company Status

Two Thumb Holdings Limited (issued an NZ business number of 9429032957792) was registered on 15 Jan 2008. 2 addresses are in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). 39 George Street, Timaru had been their registered address, up to 20 Jun 2011. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Simpson, John (an individual) located at Rd 17, Fairlie postcode 7987,
Simpson, Susan (an individual) located at Rd 17, Fairlie postcode 7987. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Simpson, Susan (an individual) - located at Rd 17, Fairlie. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Simpson, John, located at Rd 17, Fairlie (an individual). Our information was updated on 25 Apr 2024.

Current address Type Used since
39 George Street, Timaru, 7910 Service & physical 07 Jul 2010
39 George Street, Timaru, 7910 Registered 20 Jun 2011
Directors
Name and Address Role Period
Susan Simpson
Rd 17, Fairlie, 7987
Address used since 16 Jul 2019
Lake Tekapo, 7999
Address used since 11 Nov 2015
Director 15 Jan 2008 - current
John Simpson
Rd 17, Fairlie, 7987
Address used since 16 Jul 2019
Lake Tekapo, Lake Tekapo, 7999
Address used since 11 Nov 2015
Director 15 Jan 2008 - current
Addresses
Previous address Type Period
39 George Street, Timaru, 7910 Registered 07 Jul 2010 - 20 Jun 2011
39 George Street, Timaru Physical & registered 15 Jan 2008 - 07 Jul 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Simpson, John
Individual
Rd 17
Fairlie
7987
15 Jan 2008 - current
Simpson, Susan
Individual
Rd 17
Fairlie
7987
15 Jan 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Simpson, Susan
Individual
Rd 17
Fairlie
7987
15 Jan 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Simpson, John
Individual
Rd 17
Fairlie
7987
15 Jan 2008 - current
Location
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