General information

Thisledome Holdings Limited

Type: NZ Limited Company (Ltd)

9429036043378

New Zealand Business Number

1290290

Company Number

Registered

Company Status

Thisledome Holdings Limited (issued an NZBN of 9429036043378) was started on 11 Apr 2003. 2 addresses are currently in use by the company: 5 Amberley Beach Road, Amberley, 7410 (type: physical, registered). Level 1, 100 Moorhouse Avenue, Christchurch had been their registered address, up to 20 May 2022. Thisledome Holdings Limited used other names, namely: Birnie Systems Limited from 11 Apr 2003 to 25 Nov 2014. 1500 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 500 shares (33.33 per cent of shares), namely:
Birnie, Allan Henry (an individual) located at Burnside, Christchurch postcode 8041. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 500 shares); it includes
Birnie, Jenifer Ann (an individual) - located at Burnside, Christchurch. The 3rd group of shareholders, share allocation (500 shares, 33.33%) belongs to 1 entity, namely:
Birnie, Lincoln James, located at Burnside, Christchurch (an individual). Our data was updated on 07 Apr 2024.

Current address	Type	Used since
5 Amberley Beach Road, Amberley, 7410	Physical & registered & service	20 May 2022

Name	From	To
Thisledome Holdings Limited	unknown	unknown
Birnie Systems Limited	11 Apr 2003	25 Nov 2014

Last updated: 07 Apr 2024

Directors

Name and Address	Role	Period
Lincoln James Birnie Burnside, Christchurch, 8041 Address used since 02 Nov 2020 Clyde, Clyde, 9330 Address used since 31 Aug 2015 Havelock North, Havelock North, 4130 Address used since 13 Dec 2018	Director	11 Apr 2003 - current
Jenifer Ann Birnie Burnside, Christchurch, 8041 Address used since 02 Nov 2020 Havelock North, Havelock North, 4130 Address used since 13 Dec 2018 Clyde, Clyde, 9330 Address used since 31 Aug 2015	Director	11 Apr 2003 - current
Allan Henry Birnie Burnside, Christchurch, 8041 Address used since 02 Nov 2020 Clyde, Clyde, 9330 Address used since 31 Aug 2015 Havelock North, Havelock North, 4130 Address used since 13 Dec 2018	Director	11 Apr 2003 - current

Addresses

Previous address	Type	Period
Level 1, 100 Moorhouse Avenue, Christchurch, 8011	Registered & physical	24 Mar 2014 - 20 May 2022
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691	Registered & physical	31 May 2011 - 24 Mar 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141	Physical & registered	27 Oct 2009 - 31 May 2011
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch	Registered & physical	16 Jun 2006 - 27 Oct 2009
236 Armagh Street, Christchurch	Physical & registered	27 Aug 2004 - 16 Jun 2006
C/- Harman & Co, Level 19, 119 Armagh Street, Christchurch.	Registered & physical	11 Apr 2003 - 27 Aug 2004

Financial Data

Financial info

1500

Total number of Shares

October

Annual return filing month

18 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 500

Shareholder Name	Address	Period
Birnie, Allan Henry Individual	Burnside Christchurch 8041	11 Apr 2003 - current

Shares Allocation #2 Number of Shares: 500

Shareholder Name	Address	Period
Birnie, Jenifer Ann Individual	Burnside Christchurch 8041	11 Apr 2003 - current

Shares Allocation #3 Number of Shares: 500

Shareholder Name	Address	Period
Birnie, Lincoln James Individual	Burnside Christchurch 8041	11 Apr 2003 - current

Location

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