General information
Thought Partners Limited
Type: NZ Limited Company (Ltd)9429033301754
New Zealand Business Number
1957262
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
097392021
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description
Thought Partners Limited (New Zealand Business Number 9429033301754) was incorporated on 11 Jul 2007. 8 addresess are in use by the company: 8A Haworth Avenue, Cambridge, 3434 (type: postal, office). 41/1 Tasman Street, Wellington had been their registered address, up to 15 Feb 2021. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Hall, Patricia Janet (an individual) located at Mt Victoria, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Osmond, Meredith Claire (an individual) - located at Cambridge. "Management consultancy service" (business classification M696245) is the classification the ABS issued Thought Partners Limited. Our database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 100 Tory Street, Wellington | Other (Address for Records) | 05 Nov 2008 |
| Mtm Accounting Limited, Level 1, 100 Tory Street, Wellington, 6011 | Other (Address for Records) | 11 Apr 2017 |
| Flat 41 Tasman Garden Apartments, 1 Tasman Street, Mount Cook, Wellington, 6021 | Other (Address For Share Register) | 10 Sep 2020 |
| 8a Haworth Avenue, Cambridge, 3434 | Registered & physical & service | 15 Feb 2021 |
Contact info
64 21 2431444
Phone (Phone)
meredith@thoughtpartners.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
meredith@thoughtpartners.co.nz
Email
www.thoughtpartners.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Meredith Claire Osmond
Cambridge, 3434
Address used since 05 Mar 2021
Mt Cook, Wellington, 6010
Address used since 06 Sep 2015 |
Director | 11 Jul 2007 - current |
|
Patricia Janet Hall
Mt Victoria, Wellington, 6010
Address used since 06 Sep 2015 |
Director | 11 Jul 2007 - current |
|
Lynnette Alexis Blake-palmer
Paremata, Wellington, 5024
Address used since 11 Jul 2007 |
Director | 11 Jul 2007 - 11 Apr 2017 |
|
Lorraine George
Miramar, Wellington, 6022
Address used since 18 Sep 2009 |
Director | 11 Jul 2007 - 11 Apr 2017 |
|
Veronica Jane Mccann
Brooklyn, Wellington, 6021
Address used since 11 Jul 2007 |
Director | 11 Jul 2007 - 15 Dec 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 8a Haworth Avenue, Cambridge, 3434 | Registered & physical & service | 15 Feb 2021 |
| 8a Haworth Avenue, Cambridge, 3434 | Postal & office & delivery | 20 Sep 2021 |
Principal place of activity
| 8a Haworth Avenue , Cambridge , 3434 |
| Previous address | Type | Period |
|---|---|---|
| 41/1 Tasman Street, Wellington, 6021 | Registered & physical | 18 Sep 2020 - 15 Feb 2021 |
| 41/1 Tasman Street, Mt Cook, Wellington, 6021 | Physical | 21 Apr 2017 - 18 Sep 2020 |
| Level 1, 100 Tory Street, Wellington, 6011 | Registered | 21 Apr 2017 - 18 Sep 2020 |
| Level 1, 100 Tory Street, Wellington, 6011 | Physical & registered | 18 Sep 2009 - 21 Apr 2017 |
| Level 1, 100 Tory Street, Wellington | Physical | 12 Nov 2008 - 18 Sep 2009 |
| Mtm Accounting Limited, Level 1, 100 Tory, Wellington | Registered | 30 Oct 2008 - 18 Sep 2009 |
| Level 13, 111 The Terrace, Wellington | Physical | 11 Jul 2007 - 12 Nov 2008 |
| C/o Morpeth And Co Ltd, 94 Dixon St, Wellington | Registered | 11 Jul 2007 - 30 Oct 2008 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Patricia Janet Individual |
Mt Victoria Wellington 6011 |
11 Jul 2007 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Osmond, Meredith Claire Individual |
Cambridge 3434 |
11 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccann, Veronica Jane Individual |
Brooklyn Wellington |
11 Jul 2007 - 23 Mar 2011 |
|
Barker, Peter Richard Individual |
Brooklyn Wellington 6021 |
21 Oct 2008 - 23 Mar 2011 |
|
Blake-palmer, Lynnette Alexis Individual |
Paremata Wellington |
11 Jul 2007 - 11 Apr 2017 |
|
George, Lorraine Individual |
Miramar |
11 Jul 2007 - 11 Apr 2017 |
|
Tmf Trustee Services (2005) Limited Shareholder NZBN: 9429034788912 Company Number: 1629614 Entity |
21 Oct 2008 - 23 Mar 2011 | |
|
Tmf Trustee Services (2005) Limited Shareholder NZBN: 9429034788912 Company Number: 1629614 Entity |
21 Oct 2008 - 23 Mar 2011 |
Location
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