General information
Thirty Five Limited
Type: NZ Limited Company (Ltd)9429033034997
New Zealand Business Number
2056184
Company Number
Registered
Company Status
Thirty Five Limited (issued an NZ business number of 9429033034997) was incorporated on 10 Dec 2007. 5 addresess are in use by the company: 35 Russell Street, Marton, Marton, 4710 (type: physical, registered). 633 Main Street, Palmerston North had been their physical address, until 06 Aug 2019. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Mcilwaine Holdings Limited (an entity) located at Marton. The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Stuarts Limited, 633 Main Street, Palmerston North | Other (Address For Share Register) | 10 Dec 2007 |
| 633 Main Street, Palmerston North, Palmerston North, 4414 | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Jul 2019 |
| 35 Russell Street, Marton, Marton, 4710 | Physical & registered & service | 06 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gwenda Wynne Goodwin
Cambridge, Cambridge, 3434
Address used since 18 Feb 2020
Cambridge, 3434
Address used since 11 Feb 2016 |
Director | 10 Dec 2007 - current |
|
Randall James Mcilwaine
Hokowhitu, Palmerston North, 4410
Address used since 01 Aug 2020
Marton, 4710
Address used since 11 Feb 2016 |
Director | 10 Dec 2007 - current |
|
Rebecca Litten Gray
West End, Palmerston North, 4410
Address used since 01 Feb 2022
Marton, 4710
Address used since 11 Feb 2016 |
Director | 28 Jul 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 633 Main Street, Palmerston North | Physical & registered | 10 Dec 2007 - 06 Aug 2019 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcilwaine Holdings Limited Shareholder NZBN: 9429033993089 Entity (NZ Limited Company) |
Marton |
10 Dec 2007 - current |
Ultimate Holding Company
| Name | Mcilwaine Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1841458 |
| Country of origin | NZ |
| Address |
35 Russell Street Marton |
Location
Companies nearby
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Paterson Accountants Limited 633 Main Street |
|
Manawatu Continuous Spouting Limited 633 Main Street |
|
Mccheesey Farming Limited 633 Main Street |
|
Cmj Costa Agricultural Limited 633 Main Street |
|
Tiakitahuna Holdings Limited 633 Main Street |
|
Dollarke Properties Limited 633 Main Street |