General information
Thanksgiving Foundation Limited
Type: NZ Limited Company (Ltd)9429038384813
New Zealand Business Number
707246
Company Number
Registered
Company Status
Thanksgiving Foundation Limited (issued a business number of 9429038384813) was launched on 13 Dec 1995. 4 addresses are currently in use by the company: Level 6, 16 Viaduct Harbour Ave, Freemans Bay, Auckland (type: registered, physical). Pricewaterhouse Coopers (Grwf), Coopers & Lybrand Tower, 23 - 29 Albert Street, Auckland had been their physical address, up until 01 Jul 2001. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Horton Corporation Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010. The Businesscheck data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 16 Viaduct Harbour Ave, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Jun 2001 |
| Level 6, 16 Viaduct Harbour Ave, Auckland | Service & physical | 01 Jul 2001 |
| Level 6, 16 Viaduct Harbour Ave, Freemans Bay, Auckland | Registered | 07 Jul 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George Roger Wayne France
Newmarket, Auckland, 1050
Address used since 21 Jun 2016 |
Director | 13 Dec 1995 - current |
|
Gregory Bernard Horton
Remuera, Auckland, 1050
Address used since 21 May 2010 |
Director | 14 Nov 2006 - current |
|
Dean Ross Hamilton
Rd 1, Queenstown, 9371
Address used since 30 Jul 2018 |
Director | 30 Jul 2018 - current |
|
Michael William Ratcliffe
Devonport, Auckland,
Address used since 19 Dec 2001 |
Director | 19 Dec 2001 - 14 Nov 2006 |
|
Roger Michael Craddock
Meadowbank, Auckland,
Address used since 13 Dec 1995 |
Director | 13 Dec 1995 - 19 Dec 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Pricewaterhouse Coopers (grwf), Coopers & Lybrand Tower, 23 - 29 Albert Street, Auckland | Physical | 01 Jul 2001 - 01 Jul 2001 |
| Coopers & Lybrand (grw France), Level 25, 23 - 29 Albert Street, Auckland | Registered | 31 Jul 1998 - 07 Jul 2003 |
| Coopers & Lybrand (grw France), Level 25, 23 - 29 Albert Street, Auckland | Physical | 13 Dec 1995 - 01 Jul 2001 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Horton Corporation Limited Shareholder NZBN: 9429034104118 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
19 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hhl Group Limited Shareholder NZBN: 9429036350346 Company Number: 1236342 Entity |
Vero Centre 48 Shortland Street, Auckland Null |
18 Feb 2015 - 19 Apr 2021 |
|
Talis Nominees Limited Shareholder NZBN: 9429039360687 Company Number: 422756 Entity |
25 Jun 2008 - 18 Feb 2015 | |
|
Hhl Group Limited Shareholder NZBN: 9429036350346 Company Number: 1236342 Entity |
Narrow Neck Auckland 0624 |
18 Feb 2015 - 19 Apr 2021 |
|
Talis Nominees Limited Shareholder NZBN: 9429039360687 Company Number: 422756 Entity |
25 Jun 2008 - 18 Feb 2015 | |
|
Pricewaterhousecoopers Nominee Company Shareholder NZBN: 9429040526454 Company Number: 88957 Entity |
13 Dec 1995 - 25 Jun 2008 | |
|
Pricewaterhousecoopers Nominee Company Shareholder NZBN: 9429040526454 Company Number: 88957 Entity |
13 Dec 1995 - 25 Jun 2008 |
Location
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