Thatcher Design & Build Limited
Type: NZ Limited Company (Ltd)Thatcher Design & Build Limited (issued an NZBN of 9429039960207) was registered on 04 Apr 1984. 2 addresses are in use by the company: 453B Sea View Road, Onetangi, Waiheke Island, 1081 (type: physical, registered). 6/28 Belgium Street, Ostend, Waiheke Island had been their registered address, until 17 Oct 2022. Thatcher Design & Build Limited used more names, namely: Troutline Tours Limited from 05 Jun 1990 to 03 Jan 1997, Starcone Holdings (Taupo) Limited (04 Apr 1984 to 05 Jun 1990). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Carrig, William B (an individual) located at Waiheke Island. Our information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 453b Sea View Road, Onetangi, Waiheke Island, 1081 | Physical & registered & service | 17 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
William Bernard Carrig
Waiheke Island, 1081
Address used since 19 Mar 1993 |
Director | 19 Mar 1993 - current |
|
Graeme John Bryce
Khandallah, Wellington,
Address used since 02 Nov 1990 |
Director | 02 Nov 1990 - 21 Mar 2006 |
| Previous address | Type | Period |
|---|---|---|
| 6/28 Belgium Street, Ostend, Waiheke Island, 1081 | Registered & physical | 29 Jun 2018 - 17 Oct 2022 |
| 1/11 Moa Avenue, Oneroa, Waiheke Island, 1081 | Physical & registered | 13 Oct 2015 - 29 Jun 2018 |
| 63a Junction Road, Palm Beach, Waiheke Island, 1081 | Registered & physical | 14 Oct 2014 - 13 Oct 2015 |
| 95 Onetangi Road, Rd 1, Waiheke Island, 1971 | Registered | 09 Oct 2013 - 14 Oct 2014 |
| 95 Onetangi Road, Rd 1, Waiheke Island, 1971 | Physical | 19 Oct 2011 - 14 Oct 2014 |
| 95 Onetangi Road, Rd 1, Waiheke Island, 1971 | Registered | 19 Oct 2011 - 09 Oct 2013 |
| Office Of G. John Bryce, 15 Kabul Street, Khandallah 6035, Wellington | Registered & physical | 01 Jul 2007 - 19 Oct 2011 |
| Office Of G John Bryce, 3rd Floor Wellington Trade Centre, 175 Victoria Street, Wellington | Registered | 20 Dec 2000 - 01 Jul 2007 |
| G. John Bryce, Chartered Accountant, 6th Floor, Century City Tower, 173 - 175 Victoria St, Wellington | Physical | 20 Dec 2000 - 01 Jul 2007 |
| 3rd Floor, Wellington Trade Centre, 175 Victoria Street, Wellington | Physical | 20 Dec 2000 - 20 Dec 2000 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Same As The Registered Office | Physical | 19 Feb 1992 - 20 Dec 2000 |
| G John Bryce, 1st Floor Wellington Trade Centre, 181-187 Victoria Street, Wellington | Registered | 08 Aug 1991 - 20 Dec 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrig, William B Individual |
Waiheke Island |
04 Apr 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryce, Graeme John Individual |
Khandallah Wellington |
04 Apr 1984 - 11 Oct 2011 |
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