General information

Thistlewood Holdings Limited

Type: NZ Limited Company (Ltd)
9429039164384
New Zealand Business Number
489223
Company Number
Registered
Company Status

Thistlewood Holdings Limited (issued an NZ business identifier of 9429039164384) was incorporated on 16 Oct 1990. 2 addresses are currently in use by the company: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 (type: physical, service). Whk South, 173 Spey Street, Invercargill had been their registered address, up until 25 Mar 2014. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 120 shares (12 per cent of shares), namely:
Richardson, David Scott (an individual) located at Cambewarra, N S W, postcode 2540. When considering the second group, a total of 1 shareholder holds 12 per cent of all shares (120 shares); it includes
Richardson, Shukla (a director) - located at Cambewarra 2540, Nsw, Australia. The next group of shareholders, share allocation (760 shares, 76%) belongs to 1 entity, namely:
Newton, Ross, located at Rd 2, Dunedin (an individual). Our data was last updated on 02 Apr 2024.

Current address Type Used since
Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 Physical & service & registered 25 Mar 2014
Directors
Name and Address Role Period
David Scott Richardson
Nowra, Nsw, 2541
Address used since 01 Jan 1970
Nowra, Nsw, 2541
Address used since 01 Jan 1970
Cambewarra, N S W 2540,
Address used since 06 Mar 1991
Director 06 Mar 1991 - current
Shukla Richardson
Cambewarra 2540, Nsw,
Address used since 17 Mar 2000
Director 17 Mar 2000 - current
Colin Millar Richardson
Cambewarra, N S W 2540, Australia,
Address used since 06 Mar 1991
Director 06 Mar 1991 - 14 Nov 2013
Addresses
Previous address Type Period
Whk South, 173 Spey Street, Invercargill, 9810 Registered & physical 10 Apr 2012 - 25 Mar 2014
Whk South, 173 Spey Street, Invercargill, 9810 Registered & physical 25 Mar 2011 - 10 Apr 2012
Whk, 62 Deveron Street, Invercargill 9810 Physical & registered 22 Mar 2010 - 25 Mar 2011
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Registered & physical 16 Jul 2007 - 22 Mar 2010
Whk Cook Adam, 181 Spey Street, Invercargill Registered & physical 08 Sep 2006 - 16 Jul 2007
Messrs Cook Adam & Co, 181 Spey Street, Invercargill Registered 01 Jul 1997 - 08 Sep 2006
- Physical 21 Feb 1992 - 21 Feb 1992
Same As Registered Office Address Physical 21 Feb 1992 - 08 Sep 2006
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 120
Shareholder Name Address Period
Richardson, David Scott
Individual
Cambewarra
N S W,
2540
16 Oct 1990 - current
Shares Allocation #2 Number of Shares: 120
Shareholder Name Address Period
Richardson, Shukla
Director
Cambewarra 2540
Nsw, Australia
17 Mar 2014 - current
Shares Allocation #3 Number of Shares: 760
Shareholder Name Address Period
Newton, Ross
Individual
Rd 2
Dunedin
9077
17 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Kantha, Soni
Individual
Hillcrest
North Shore City 0627
16 Oct 1990 - 17 Mar 2014
Richardson, Colin Millar
Individual
Cambewarra
N S W, Australia
2540
16 Oct 1990 - 17 Mar 2014
Location
Companies nearby
Airport Shuttles Dunedin Limited
Level 1 Plaza House
Cjs Group 2011 Limited
243 Princes Street
1804 Limited
Level 1, Plaza House
H & J Flooring Limited
Level 1 Plaza House
High Excitement Limited
Level 1, Plaza House
Timshel Consulting Limited
Level 1, Plaza House