Thyme Out Estate Limited (issued a business number of 9429035446545) was registered on 14 Apr 2004. 2 addresses are currently in use by the company: 502 Main Street, Palmerston North, Palmerston North, 4410 (type: physical, registered). 800 Halcombe Road, Rd 5, Feilding had been their physical address, until 23 Mar 2018. Thyme Out Estate Limited used other aliases, namely: Turn Key Business Solutions Limited from 14 Apr 2004 to 02 Jul 2012. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 999 shares (99.9 per cent of shares), namely:
Onland, Miranda Antonius Maria Franciscus (an individual) located at Rd 5, Feilding postcode 4775,
Onland, Franciscus Theodorus Gerhardus Maria (an individual) located at Rd 5, Feilding postcode 4775,
Jamesdale Trustees Limited (an entity) located at Palmerston North postcode 4410. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Onland, Franciscus Theodorus Gerhardus Maria (an individual) - located at Rd 5, Feilding. Our information was updated on 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
502 Main Street, Palmerston North, Palmerston North, 4410 | Physical & registered & service | 23 Mar 2018 |
Name and Address | Role | Period |
---|---|---|
Miranda Antonia Maria Franciscus Onland
R D 5, Feilding, 4775
Address used since 26 May 2021 |
Director | 26 May 2021 - current |
Franciscus Theodorus Gerhardus Maria Onland
Rd 5, Feilding, 4775
Address used since 24 Sep 2012 |
Director | 06 Oct 2008 - 26 May 2021 |
John Patrick Leader
Palmerston North,
Address used since 01 Jul 2005 |
Director | 01 Jul 2005 - 06 Oct 2008 |
Miranda Maria Onland
Palmerston North,
Address used since 14 Apr 2004 |
Director | 14 Apr 2004 - 01 Jul 2005 |
Franciscus Theodorus Onland
Palmerston North,
Address used since 14 Apr 2004 |
Director | 14 Apr 2004 - 18 Aug 2004 |
Previous address | Type | Period |
---|---|---|
800 Halcombe Road, Rd 5, Feilding, 4775 | Physical | 10 Jul 2012 - 23 Mar 2018 |
484 Main Street, Palmerston North, 4410 | Registered | 29 Sep 2011 - 23 Mar 2018 |
44 Havelock Avenue, Palmerston North | Registered | 14 Apr 2004 - 29 Sep 2011 |
44 Havelock Avenue, Palmerston North | Physical | 14 Apr 2004 - 10 Jul 2012 |
Shareholder Name | Address | Period |
---|---|---|
Onland, Miranda Antonius Maria Franciscus Individual |
Rd 5 Feilding 4775 |
06 Oct 2008 - current |
Onland, Franciscus Theodorus Gerhardus Maria Individual |
Rd 5 Feilding 4775 |
06 Oct 2008 - current |
Jamesdale Trustees Limited Shareholder NZBN: 9429033129334 Entity (NZ Limited Company) |
Palmerston North 4410 |
06 Oct 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Onland, Franciscus Theodorus Gerhardus Maria Individual |
Rd 5 Feilding 4775 |
06 Oct 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Onland, Franciscus Theodorus Individual |
Palmerston North |
14 Apr 2004 - 27 Jun 2010 |
Leader, John Patrick Individual |
Palmerston North |
21 Jul 2005 - 21 Jul 2005 |
Onland, Miranda Maria Individual |
Palmerston North |
14 Apr 2004 - 19 Aug 2004 |
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