General information

Thistle Building Company Limited

Type: NZ Limited Company (Ltd)
9429033603421
New Zealand Business Number
1909677
Company Number
Registered
Company Status

Thistle Building Company Limited (issued an NZ business identifier of 9429033603421) was launched on 28 Feb 2007. 2 addresses are currently in use by the company: 72 Ngaumutawa Road, Masterton, Masterton, 5810 (type: registered, physical). Roseingrave & Vallance Limited, Arden House, 34 Bannister Street, Masterton had been their physical address, up until 17 Feb 2012. Thistle Building Company Limited used more names, namely: Thistle Construction Group Limited from 07 May 2010 to 02 Jun 2010, Thistle Builders Wairarapa Limited (28 Feb 2007 to 07 May 2010). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Griffith, Simon James (an individual) located at Opaki, Masterton postcode 5817. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Griffith, Marion Sophie (an individual) - located at Opaki, Masterton. The next group of shareholders, share allocation (98 shares, 98%) belongs to 1 entity, namely:
Simon Griffith Trust, located at Opaki, Masterton (an other). Our data was last updated on 22 Mar 2024.

Current address Type Used since
72 Ngaumutawa Road, Masterton, Masterton, 5810 Registered & physical & service 17 Feb 2012
Directors
Name and Address Role Period
Marion Sophie Griffith
Opaki, Masterton, 5817
Address used since 01 Jul 2019
R D 6, Masterton, 5886
Address used since 07 Jul 2015
Director 28 Feb 2007 - current
Simon James Griffith
Opaki, Masterton, 5817
Address used since 01 Jul 2019
R D 6, Masterton, 5886
Address used since 07 Jul 2015
Director 28 Feb 2007 - current
Addresses
Previous address Type Period
Roseingrave & Vallance Limited, Arden House, 34 Bannister Street, Masterton Physical & registered 28 Feb 2007 - 17 Feb 2012
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Griffith, Simon James
Individual
Opaki
Masterton
5817
28 Feb 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Griffith, Marion Sophie
Individual
Opaki
Masterton
5817
28 Feb 2007 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Simon Griffith Trust
Other (Other)
Opaki
Masterton
5817
28 Feb 2007 - current
Location
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