General information

Thombell Holdings Limited

Type: NZ Limited Company (Ltd)
9429037753740
New Zealand Business Number
927429
Company Number
Registered
Company Status

Thombell Holdings Limited (New Zealand Business Number 9429037753740) was started on 29 Sep 1998. 2 addresses are currently in use by the company: 236 Clyde Road, Bryndwr, Christchurch, 8053 (type: registered, physical). Level 2, 119 Wrights Road, Christchurch had been their registered address, until 20 Aug 2014. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 33 shares (33% of shares), namely:
Lines, Nathan James (an individual) located at Kaiapoi, Kaiapoi postcode 7630,
Nelson, Peter Ronald (an individual) located at Tai Tapu postcode 7672,
Nelson, Patricia Jean (an individual) located at Tai Tapu postcode 7672. As far as the second group is concerned, a total of 1 shareholder holds 34% of all shares (exactly 34 shares); it includes
Nelson, Peter Ronald (an individual) - located at Tai Tapu. Moving on to the next group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Nelson, Patricia Jean, located at Tai Tapu (an individual). The Businesscheck information was updated on 20 Mar 2024.

Current address Type Used since
236 Clyde Road, Bryndwr, Christchurch, 8053 Registered & physical & service 20 Aug 2014
Directors
Name and Address Role Period
Peter Ronald Nelson
Tai Tapu, 7672
Address used since 22 Aug 2023
Cashmere, Christchurch, 8022
Address used since 11 Feb 2009
Director 29 Sep 1998 - current
Patricia Jean Nelson
Tai Tapu, 7672
Address used since 22 Aug 2023
Cashmere, Christchurch, 8022
Address used since 11 Feb 2009
Director 29 Sep 1998 - current
Addresses
Previous address Type Period
Level 2, 119 Wrights Road, Christchurch, 8140 Registered & physical 14 Feb 2013 - 20 Aug 2014
Level 3, 67 Worcester Boulevard, Christchurch Physical & registered 18 Feb 2009 - 14 Feb 2013
Level 5, 34-36 Cranmer Square, Christchurch Registered & physical 06 May 2008 - 18 Feb 2009
Unit B43, First Floor, 30-50 Springs Road, East Tamaki, Auckland Registered 12 Apr 2000 - 06 May 2008
Unit B43, First Floor, 30-50 Springs Road, East Tamaki, Auckland Physical 30 Sep 1998 - 06 May 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Lines, Nathan James
Individual
Kaiapoi
Kaiapoi
7630
13 Jun 2023 - current
Nelson, Peter Ronald
Individual
Tai Tapu
7672
05 Aug 2005 - current
Nelson, Patricia Jean
Individual
Tai Tapu
7672
05 Aug 2005 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Nelson, Peter Ronald
Individual
Tai Tapu
7672
29 Sep 1998 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Nelson, Patricia Jean
Individual
Tai Tapu
7672
29 Sep 1998 - current

Historic shareholders

Shareholder Name Address Period
Mcrae, John Alexander
Individual
Christchurch
8140
05 Aug 2005 - 13 Jun 2023
Location
Companies nearby