businesscheck.co.nz / a-z index / t / th / tha / that
General information

Thatcher Holdings Limited

Type: NZ Limited Company (Ltd)
9429033459516
New Zealand Business Number
1932591
Company Number
Registered
Company Status

Thatcher Holdings Limited (issued an NZ business number of 9429033459516) was registered on 16 Apr 2007. 2 addresses are in use by the company: 10 Thatcher Street, Mission Bay, Auckland, 1071 (type: physical, service). 44 Wellesley Street, Auckland Central, Auckland had been their registered address, up until 05 Nov 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Casse, Graeme David (an individual) located at Kohimarama, Auckland. 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
Casse, Leonie Beris (an individual) - located at Kohimarama, Auckland. The Businesscheck data was updated on 28 Feb 2024.

Current address Type Used since
10 Thatcher Street, Mission Bay, Auckland, 1071 Physical & service & registered 05 Nov 2019
Last updated:
Directors
Name and Address Role Period
Leonie Beris Casse
Mission Bay, Auckland, 1071
Address used since 15 Mar 2010
Director 16 Apr 2007 - current
Graeme David Casse
Mission Bay, Auckland, 1071
Address used since 15 Mar 2010
Director 16 Apr 2007 - current
Addresses
Previous address Type Period
44 Wellesley Street, Auckland Central, Auckland, 1010 Registered & physical 27 Aug 2015 - 05 Nov 2019
C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland Physical & registered 23 Apr 2009 - 27 Aug 2015
C/-cockcroft Ats Ltd, Wellesley Centre, Level 10, 44 Wellesley Street, Auckland Registered & physical 16 Apr 2007 - 23 Apr 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
16 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Casse, Graeme David
Individual 		Kohimarama
Auckland
 16 Apr 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Casse, Leonie Beris
Individual 		Kohimarama
Auckland
 16 Apr 2007 - current
Location
Companies nearby
Cat Trustee Company Limited
44 Wellesley Street
Rojo Distribution (nz) Limited
44 Wellesley Street
Crayon Nail & Beauty Limited
44 Wellesley Street
Motala Investments Limited
Corner Albert & Wellesley Streets
The Enterprise Auckland Trust
Level 24, A S B Bank Centre
Vero Liability Insurance Limited
A.n.z. Centre