Thirlwall Lane No. 2 Limited
Type: NZ Limited Company (Ltd)Thirlwall Lane No. 2 Limited (issued an NZBN of 9429038462580) was launched on 26 Jul 1995. 6 addresess are in use by the company: 46 Thirlwall Lane, Rd 3, Cambridge, 3495 (type: registered, service). Level 14, 57 Fort Street, Auckland Cbd had been their physical address, up until 09 Dec 2020. Thirlwall Lane No. 2 Limited used more aliases, namely: Law Staff (Nz) Limited from 21 Aug 1998 to 25 Nov 2020, Legal & Corporate Staff Limited (26 Jul 1995 to 21 Aug 1998). 200 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 174 shares (87% of shares), namely:
Hardgrave, Bruce Thomas (an individual) located at Rd 3, Cambridge postcode 3495,
Accounted4 Trustees (2022) Limited (an entity) located at Cambridge postcode 3434. When considering the second group, a total of 1 shareholder holds 13% of all shares (26 shares); it includes
Watts, Paula Frances (an individual) - located at Rd 3, Cambridge. "Business administrative service" (ANZSIC N729110) is the classification the Australian Bureau of Statistics issued to Thirlwall Lane No. 2 Limited. Our information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 57 Fort Street, Auckland Cbd, 1010 | Delivery & office | 10 Mar 2020 |
| 46 Thirlwall Lane, Rd 3, Cambridge, 3495 | Registered & physical & service | 09 Dec 2020 |
| 46 Thirlwall Lane, Rd 3, Cambridge, 3495 | Registered & service | 01 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Paula Frances Hardgrave
Rd 3, Cambridge, 3495
Address used since 18 May 2015 |
Director | 26 Jul 1995 - current |
|
Paula Frances Watts
Rd 3, Cambridge, 3495
Address used since 18 May 2015 |
Director | 26 Jul 1995 - current |
|
Margaret Rose Heath
Waverton, N S W 2060, Australia,
Address used since 26 Jul 1995 |
Director | 26 Jul 1995 - 31 Oct 2008 |
| Level 14 , 57 Fort Street , Auckland Cbd , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 57 Fort Street, Auckland Cbd, 1010 | Physical & registered | 14 Feb 2017 - 09 Dec 2020 |
| Level 4, 203 Queen Street, Auckland Cbd | Registered & physical | 25 Sep 2009 - 14 Feb 2017 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 30 Jun 2009 - 25 Sep 2009 |
| Grant Thornton Auckland Limited, 152 Fanshawe St, Auckland | Registered & physical | 23 Oct 2007 - 30 Jun 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 11 Mar 2004 - 23 Oct 2007 |
| 97-101 Hobson Street, Auckland 1 | Physical | 26 Aug 1996 - 11 Mar 2004 |
| Bowden Impey & Sage, Parnell House, 470 Parnell Road, Auckland | Registered | 26 Aug 1996 - 11 Mar 2004 |
| Bowden Impey & Sage, Parnell House, 470 Parnell Road, Auckland | Physical | 26 Aug 1996 - 26 Aug 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardgrave, Bruce Thomas Individual |
Rd 3 Cambridge 3495 |
22 Sep 2023 - current |
|
Accounted4 Trustees (2022) Limited Shareholder NZBN: 9429050813339 Entity (NZ Limited Company) |
Cambridge 3434 |
08 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, Paula Frances Individual |
Rd 3 Cambridge 3495 |
07 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccormick, Paul John Individual |
C/-46 Thirlwall Lane Rd3, Cambridge 3495 |
04 Mar 2004 - 08 Sep 2023 |
|
Watts, Paula Frances Individual |
C/-111 Stan Wright Road Rd1, Karaka |
04 Mar 2004 - 23 Jun 2006 |
|
Watts, Paula Frances Individual |
Tairua |
26 Jul 1995 - 28 Jul 2004 |
|
Watts, Paula Frances Individual |
Rd 1 Karaka |
28 Nov 2005 - 23 Jun 2006 |
|
Watts, Paula Frances Individual |
Tuakau Auckland |
28 Jul 2004 - 28 Nov 2005 |
|
Watts, Paula Frances Individual |
46 Thirlwall Lane Rd3, Cambridge 3495 |
04 Mar 2004 - 23 Jun 2006 |
|
Heath, Margaret Rose Individual |
Waverton N S W 2060, Australia |
04 Mar 2004 - 04 Mar 2004 |
|
Watts, Paula Frances Individual |
C/-111 Stan Wright Road Rd1, Karaka |
04 Mar 2004 - 23 Jun 2006 |
|
Heath, Margaret Rose Individual |
Waverton N S W 2060, Australia |
04 Mar 2004 - 04 Mar 2004 |
|
Mccormick, Paul John Individual |
Epsom Auckland |
28 Nov 2005 - 23 Jun 2006 |
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