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General information

Theobald Holdings Limited

Type: NZ Limited Company (Ltd)
9429036789429
New Zealand Business Number
1159046
Company Number
Registered
Company Status

Theobald Holdings Limited (issued an NZBN of 9429036789429) was started on 28 Aug 2001. 4 addresses are in use by the company: 111C Riccarton Road, Christchurch, 8041 (type: registered, service). 30 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, up to 13 Jul 2017. 60 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 30 shares (50 per cent of shares), namely:
Theobald, Brian Frederick (an individual) located at Heathcote, Christchurch. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (30 shares); it includes
Theobald, Karen Marie (an individual) - located at Heathcote, Christchurch. Our database was last updated on 21 Feb 2024.

Current address Type Used since
287-293 Durham Street North, Christchurch, 8013 Physical & service & registered 13 Jul 2017
111c Riccarton Road, Christchurch, 8041 Registered & service 05 Jan 2024
Last updated:
Directors
Name and Address Role Period
Brian Frederick Theobald
Heathcote, Christchurch, 8022
Address used since 07 Oct 2005
Director 28 Aug 2001 - current
Addresses
Previous address Type Period
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical 24 Jun 2011 - 13 Jul 2017
Level 6, 148 Victoria Street, Christchurch Registered & physical 16 Jun 2010 - 24 Jun 2011
Bdo Spicers, 148 Victoria Street, Christchurch Registered & physical 28 Aug 2001 - 16 Jun 2010
Financial Data
Financial info
60
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Theobald, Brian Frederick
Individual 		Heathcote
Christchurch
 09 Jun 2004 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Theobald, Karen Marie
Individual 		Heathcote
Christchurch
 09 Jun 2004 - current
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