General information
Thornhill Horticultural Contracting Limited
Type: NZ Limited Company (Ltd)9429037236946
New Zealand Business Number
1040394
Company Number
Registered
Company Status
Thornhill Horticultural Contracting Limited (NZBN 9429037236946) was incorporated on 01 Jun 2000. 2 addresses are in use by the company: 205 Hastings Street South, Hastings, 4122 (type: registered, physical). 205 Hastings Street South, Hastings had been their registered address, up to 11 Apr 2019. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 750 shares (75 per cent of shares), namely:
Indevin Group Limited (an entity) located at Blenheim, Blenheim postcode 7201. In the second group, a total of 3 shareholders hold 25 per cent of all shares (exactly 250 shares); it includes
Napier Independent Trustees Limited (an entity) - located at Ahuriri, Napier,
Bibby, Anne Helene (an individual) - located at Napier 4110,
Bibby, Richard John (an individual) - located at Napier 4110. Businesscheck's data was updated on 15 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Registered & physical & service | 11 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Bibby
Napier, 4110
Address used since 28 Aug 2015 |
Director | 02 Feb 2009 - current |
|
Duncan John Mcfarlane
Rd 2, Fairhall, 7272
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
|
Sara Jane Double
Parnell, Auckland, 1052
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
|
Nick John Bibby
Hospital Hill, Napier, 4110
Address used since 03 Oct 2019 |
Director | 03 Oct 2019 - 26 Mar 2020 |
|
Drew Richard Bibby
Greenmeadows, Napier, 4112
Address used since 12 Oct 2017 |
Director | 12 Oct 2017 - 02 Aug 2018 |
|
Anne Helene Bibby
Napier, 4110
Address used since 28 Aug 2015 |
Director | 02 Feb 2009 - 06 Apr 2016 |
|
Brian Leonard List
Havelock North,
Address used since 30 Apr 2003 |
Director | 01 Jun 2000 - 02 Feb 2009 |
|
Judith Myrtle List
Havelock North,
Address used since 26 Jun 2002 |
Director | 01 Jun 2000 - 02 Feb 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Registered & physical | 13 Jun 2017 - 11 Apr 2019 |
| 30 Cameron Road, Bluff Hill, Napier, 4110 | Registered & physical | 05 May 2017 - 13 Jun 2017 |
| 43 Carlyle Street, Napier, 4110 | Physical | 17 Mar 2011 - 05 May 2017 |
| 43 Carlyle Street, Napier, 4110 | Registered | 01 Feb 2011 - 05 May 2017 |
| Maxims Accounting Ltd, Cnr Austin Street & Cadbury Road, Napier, 4110 | Physical | 26 Aug 2010 - 17 Mar 2011 |
| Maxims Accounting Ltd, Cnr Austin Street & Cadbury Road, Napier, 4110 | Registered | 26 Aug 2010 - 01 Feb 2011 |
| Pene Johnstone Accounting, Cnr Austin Street & Cadbury Road, Napier | Registered | 19 Feb 2009 - 19 Feb 2009 |
| Cnr Austin Street & Cadbury Road, Napier | Registered | 19 Feb 2009 - 26 Aug 2010 |
| Cnr Austin Street & Cadbury Road, Napier | Physical | 19 Feb 2009 - 26 Aug 2010 |
| Level One, Ims Building, 200w Queen Street, Hastings | Physical & registered | 30 Jul 2001 - 19 Feb 2009 |
| Bryant Associates, 313 Eastbourne Street West, Hastings | Physical | 30 Jul 2001 - 30 Jul 2001 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
| Shareholder Name | Address | Period |
|---|---|---|
|
Indevin Group Limited Shareholder NZBN: 9429031350990 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
17 Nov 2021 - current |
Shares Allocation #2 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
12 Feb 2009 - current |
|
Bibby, Anne Helene Individual |
Napier 4110 |
12 Feb 2009 - current |
|
Bibby, Richard John Individual |
Napier 4110 |
12 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kilpatrick, James Individual |
Blenheim Blenheim 7201 |
26 May 2011 - 03 Apr 2019 |
|
Bibby, John Graeme Individual |
Blenheim Blenheim 7201 |
26 May 2011 - 03 Apr 2019 |
|
Bibby, Elizabeth Individual |
Blenheim Blenheim 7201 |
26 May 2011 - 03 Apr 2019 |
|
Hunter, Ian Walter Individual |
Havelock North |
01 May 2007 - 26 May 2011 |
|
List, Judith Myrtle Individual |
Havelock North |
01 Jun 2000 - 26 May 2011 |
|
Bibby, John Graeme Individual |
Blenheim Blenheim 7201 |
26 May 2011 - 03 Apr 2019 |
|
Bibby, Elizabeth Individual |
Blenheim Blenheim 7201 |
26 May 2011 - 03 Apr 2019 |
|
List, Brian Leonard Individual |
Havelock North |
01 Jun 2000 - 26 May 2011 |
Location
Companies nearby
 |
Rtl Consulting Limited 205 Hastings Street South |
|
Bruce Trustee Company Limited 205 Hastings Street South |
|
Bay Rheumatology Limited 205 Hastings Street |
|
Bate Hallett Trustees (no. 4) Limited 205 Hastings Street South |
|
W & D Woodward Family Trustee Company Limited 205 Hastings Street |
|
Jrmd Trustees (bg) Limited 205 Hastings Street South |