General information

T H Consultants Limited

Type: NZ Limited Company (Ltd)
9429039478603
New Zealand Business Number
384784
Company Number
Registered
Company Status

T H Consultants Limited (issued a New Zealand Business Number of 9429039478603) was registered on 07 Jun 1988. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their registered address, up to 04 Mar 2019. T H Consultants Limited used other names, namely: Tyndall & Hanham Limited from 07 Jun 1988 to 22 Aug 2008. 10000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 6000 shares (60 per cent of shares), namely:
Hfk Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Hanham, Josephine Mary (an individual) located at Christchurch Central, Christchurch postcode 8013. The Businesscheck data was updated on 20 Apr 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 04 Mar 2019
Directors
Name and Address Role Period
Noel Richard Hanham
Christchurch Central, Christchurch, 8013
Address used since 24 Apr 2012
Director 29 May 1989 - current
Arthur Edward Tyndall
Christchurch,
Address used since 29 May 1989
Director 29 May 1989 - 01 Aug 2008
Addresses
Previous address Type Period
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 04 Apr 2017 - 04 Mar 2019
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered 05 May 2016 - 04 Apr 2017
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered 03 May 2012 - 05 May 2016
Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 Registered & physical 19 Apr 2011 - 03 May 2012
Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch Physical & registered 29 Sep 2008 - 19 Apr 2011
C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch Registered 06 May 1999 - 29 Sep 2008
C/-grant Thornton, Amp Centre, 47 Cathedral Square, Christchurch Physical 03 May 1999 - 03 May 1999
Crichton Horne And Associates, Old Library Chambers, 109 Cambridge Terrace, Christchurch Physical 03 May 1999 - 29 Sep 2008
C/ Chambers Nicholls, Amp Centre, Cathedral Square, Christchurch Registered 25 Mar 1994 - 06 May 1999
Chambers Nicholls, Amp Centre, 47 Cathedral Square, Christchurch Registered 24 Mar 1994 - 25 Mar 1994
240 Armagh Street, Christchurch Registered 08 May 1992 - 24 Mar 1994
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6000
Shareholder Name Address Period
Hfk Trustees Limited
Shareholder NZBN: 9429036741793
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
20 Nov 2014 - current
Hanham, Josephine Mary
Individual
Christchurch Central
Christchurch
8013
20 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Tyndall, Arthur Edward
Individual
Chistchurch
07 Jun 1988 - 01 Mar 2006
Mcelrea, R G
Individual
Christchurch
07 Jun 1988 - 01 Mar 2006
Hanham, Noel Richard
Individual
Christchurch Central
Christchurch
8013
07 Jun 1988 - 08 May 2009
Hanham, Noel Richard
Individual
Christchurch Central
Christchurch
8013
07 Jun 1988 - 08 May 2009
Tyndall, Arthur Edward
Individual
Chistchurch
07 Jun 1988 - 01 Mar 2006
Crichton, David Donald
Individual
Christchurch
07 Jun 1988 - 08 May 2009
Hanham, Noel Richard
Individual
Christchurch
07 Jun 1988 - 08 May 2009
Tyndall, Arthur Edward
Individual
Christchurch
08 May 2009 - 20 Nov 2014
Hanham, Noel Richard
Individual
Christchurch
07 Jun 1988 - 08 May 2009
Crichton, David Donald
Individual
Christchurch
08 May 2009 - 20 Nov 2014
Crichton, David Donald
Individual
Christchurch
07 Jun 1988 - 08 May 2009
Location
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