General information

Thoroughgood Holdings Limited

Type: NZ Limited Company (Ltd)
9429039420077
New Zealand Business Number
402655
Company Number
Registered
Company Status

Thoroughgood Holdings Limited (issued a New Zealand Business Number of 9429039420077) was registered on 20 Jul 1988. 2 addresses are currently in use by the company: 1206 Kaipara Hills Road, Rd 4, Warkworth, 0984 (type: physical, registered). 1206 Kaipara Hills Rd, Rd4, Warkworth 0984 had been their registered address, until 05 Jun 2014. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Thoroughgood, Patrick Charles Francis (an individual) located at Rd 4, Warkworth. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Thoroughgood, Christine Elizabeth (an individual) - located at Rd 4, Warkworth. The Businesscheck information was updated on 22 Mar 2024.

Current address Type Used since
1206 Kaipara Hills Road, Rd 4, Warkworth, 0984 Physical & registered & service 05 Jun 2014
Directors
Name and Address Role Period
Patrick Charles Francis Thoroughgood
Rd 4, Warkworth, 0984
Address used since 27 Aug 2009
Director 28 May 1992 - current
David Francis Gray
Remuera, Auckland,
Address used since 08 May 1992
Director 08 May 1992 - 13 Dec 1995
Christine Elizabeth Thoroughgood
Onehunga, Auckland,
Address used since 28 May 1992
Director 28 May 1992 - 13 Dec 1995
Addresses
Previous address Type Period
1206 Kaipara Hills Rd, Rd4, Warkworth 0984 Registered 22 Aug 2006 - 05 Jun 2014
26 Arthur Street, Onehunga, Auckland 6 Physical 29 May 1998 - 29 May 1998
26 Arthur Street, Onehunga Registered 29 May 1998 - 22 Aug 2006
Kaipara Hills Road, Rd 4, Warkworth Physical 29 May 1998 - 05 Jun 2014
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
15 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Thoroughgood, Patrick Charles Francis
Individual
Rd 4
Warkworth
20 Jul 1988 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Thoroughgood, Christine Elizabeth
Individual
Rd 4
Warkworth
20 Jul 1988 - current
Location
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