Thistle Downs Limited
Type: NZ Limited Company (Ltd)Thistle Downs Limited (issued an NZBN of 9429035751625) was started on 29 Sep 2003. 2 addresses are in use by the company: 695A, Chester Road, Carterton, 5791 (type: registered, physical). 157 Riccarton Road, Rd 2, Mosgiel had been their registered address, until 17 Aug 2021. Thistle Downs Limited used other names, namely: Alc Shelf No. 13 Limited from 29 Sep 2003 to 21 Apr 2005. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Rutherford, Neil Craig (an individual) located at Rd 1, Carterton postcode 5791. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Rutherford, Nicola Catherine (an individual) - located at Rd 1, Carterton. Our data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 695a, Chester Road, Carterton, 5791 | Registered & physical & service | 17 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil Craig Rutherford
Chester Road, Carterton, 5791
Address used since 09 Aug 2021
Rd 2, Mosgiel, 9092
Address used since 30 Aug 2013 |
Director | 21 Apr 2005 - current |
|
Nicola Catherine Rutherford
Chester Road, Carterton, 5791
Address used since 09 Aug 2021
Rd 2, Mosgiel, 9092
Address used since 30 Aug 2013 |
Director | 21 Apr 2005 - current |
|
Paul Malcolm Hubbard
Dunedin,
Address used since 29 Sep 2003 |
Director | 29 Sep 2003 - 28 Apr 2005 |
|
Tony Jason Sycamore
Roslyn, Dunedin,
Address used since 29 Sep 2003 |
Director | 29 Sep 2003 - 14 Jan 2004 |
| Previous address | Type | Period |
|---|---|---|
| 157 Riccarton Road, Rd 2, Mosgiel, 9092 | Registered & physical | 30 Aug 2013 - 17 Aug 2021 |
| 90 Riccarton Road East, East Taieri, Dunedin | Physical & registered | 19 Jul 2006 - 30 Aug 2013 |
| 140 Cowan Road, Dunedin | Physical & registered | 28 Apr 2005 - 19 Jul 2006 |
| Anderson Lloyd Caudwell, Barristers & Solicitors, 481 Moray Place, Dunedin | Physical & registered | 29 Sep 2003 - 28 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford, Neil Craig Individual |
Rd 1 Carterton 5791 |
21 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford, Nicola Catherine Individual |
Rd 1 Carterton 5791 |
21 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
29 Sep 2003 - 21 Apr 2005 | |
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
29 Sep 2003 - 21 Apr 2005 |
 |
Otago Lumber Company Limited Cnr Bush And Riccarton Roads |
|
Agmac Distributors Limited 177 Riccarton Road |
|
Dunedin Underwater Hockey Club Incorporated 130 Bush Road |
|
Arthur Hamilton Trustee Limited 130 Tyne Street |
|
Cossack And Associates Limited 29 Carlyle Road |
|
Andersons On The Taieri Limited 29 Carlyle Road |