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General information

Thelma French & Associates Limited

Type: NZ Limited Company (Ltd)
9429033027784
New Zealand Business Number
2059387
Company Number
Registered
Company Status

Thelma French & Associates Limited (issued a business number of 9429033027784) was started on 20 Dec 2007. 4 addresses are currently in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland had been their physical address, up until 16 Nov 2020. Thelma French & Associates Limited used more aliases, namely: Thelma French.com Limited from 20 Dec 2007 to 29 Jun 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
French, Thelma Ruth (an individual) located at Rd 2, Warkworth postcode 0982. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Gibb, Warren Menzies (an individual) - located at Rd 2, Warkworth. The Businesscheck information was updated on 05 Apr 2024.

Current address Type Used since
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 16 Nov 2020
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 Registered & service 27 Oct 2023
Last updated:
Directors
Name and Address Role Period
Thelma Ruth French
Rd 2, Warkworth, 0982
Address used since 10 Jun 2019
Remuera, Auckland, 1050
Address used since 08 Jul 2015
Director 20 Dec 2007 - current
Warren Menzies Gibb
Rd 2, Warkworth, 0982
Address used since 10 Jun 2019
Remuera, Auckland, 1050
Address used since 16 Dec 2014
Director 16 Dec 2014 - current
Addresses
Previous address Type Period
Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 Physical & registered 03 Nov 2020 - 16 Nov 2020
Level 2, 347 Parnell Road, Parnell, Auckland, 1052 Physical & registered 07 Mar 2016 - 03 Nov 2020
2/12 Crocus Place, Remuera, Auckland Registered & physical 03 Jul 2009 - 07 Mar 2016
C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 Registered & physical 20 Dec 2007 - 03 Jul 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
French, Thelma Ruth
Individual 		Rd 2
Warkworth
0982 		20 Dec 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gibb, Warren Menzies
Individual 		Rd 2
Warkworth
0982 		26 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Gellert Ivanson Trustee No 9 Limited
Shareholder NZBN: 9429041394908
Company Number: 5445601
Entity 		St Helierts
Auckiland
1071 		08 Jul 2016 - 05 Apr 2018
Bridle, Kevin Eric
Individual 		Henderson
Auckland
0612 		26 Feb 2013 - 08 Jul 2016
Northern Trustee Services (no.57) Limited
Shareholder NZBN: 9429034482902
Company Number: 1713123
Entity 		20 Dec 2007 - 26 Feb 2013
Northern Trustee Services (no.57) Limited
Shareholder NZBN: 9429034482902
Company Number: 1713123
Entity 		20 Dec 2007 - 26 Feb 2013
Gellert Ivanson Trustee No 9 Limited
Shareholder NZBN: 9429041394908
Company Number: 5445601
Entity 		St Helierts
Auckiland
1071 		08 Jul 2016 - 05 Apr 2018
Location
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