General information

Thirsty Partnership Limited

Type: NZ Limited Company (Ltd)
9429041642498
New Zealand Business Number
5624668
Company Number
Registered
Company Status

Thirsty Partnership Limited (issued an NZBN of 9429041642498) was incorporated on 12 Mar 2015. 2 addresses are currently in use by the company: 2Nd Floor, 15B Vestey Drive, Mount Wellington, Auckland, 1060 (type: registered, physical). Thirsty Partnership Limited used other aliases, namely: Tl & Bb Limited from 24 Jun 2015 to 24 Jun 2015, Thirsty Liquor Group Limited (01 Apr 2015 to 24 Jun 2015) and Tl Consortium Limited (06 Mar 2015 - 01 Apr 2015). 3560000 shares are allotted to 12 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 534000 shares (15 per cent of shares), namely:
Hrp Trustee Limited (an entity) located at Maraetai, Auckland postcode 2018. In the second group, a total of 3 shareholders hold 27.5 per cent of all shares (exactly 979000 shares); it includes
Akl Trustee 2014 Limited (an entity) - located at Ellerslie, Auckland,
Lawson, Lisa Patricia (an individual) - located at Epsom, Auckland,
Lawson, Craig Allan (a director) - located at Epsom, Auckland. Moving on to the 3rd group of shareholders, share allocation (534000 shares, 15%) belongs to 3 entities, namely:
Govan, Priti, located at Maraetai, Auckland (a director),
Govan, Vipul, located at Maraetai, Auckland (an individual),
Hira, Navin Chhotu, located at Massey, Auckland (an individual). Businesscheck's information was updated on 08 Apr 2024.

Current address Type Used since
2nd Floor, 15b Vestey Drive, Mount Wellington, Auckland, 1060 Registered & physical & service 12 Mar 2015
Directors
Name and Address Role Period
Priti Govan
Maraetai, Auckland, 2018
Address used since 13 Sep 2022
East Tamaki Heights, Auckland, 2016
Address used since 12 Mar 2015
Director 12 Mar 2015 - current
Hemlatta Patel
Maraetai, Auckland, 2018
Address used since 08 Aug 2022
East Tamaki, Auckland, 2013
Address used since 22 Sep 2021
Lucas Heights, Auckland, 0632
Address used since 09 Sep 2016
Director 12 Mar 2015 - current
Andrew John Hay
Rd 3, Riverhead, 0793
Address used since 12 Aug 2020
Whenuapai, Auckland, 0814
Address used since 12 Mar 2015
Takapuna, Auckland, 0622
Address used since 01 Jul 2019
Director 12 Mar 2015 - current
Craig Allan Lawson
Epsom, Auckland, 1023
Address used since 12 Mar 2015
Director 12 Mar 2015 - current
John Robert Lawson
Howick, Auckland, 2014
Address used since 12 Mar 2015
Director 12 Mar 2015 - current
Financial Data
Financial info
3560000
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 534000
Shareholder Name Address Period
Hrp Trustee Limited
Shareholder NZBN: 9429050403219
Entity (NZ Limited Company)
Maraetai
Auckland
2018
18 May 2023 - current
Shares Allocation #2 Number of Shares: 979000
Shareholder Name Address Period
Akl Trustee 2014 Limited
Shareholder NZBN: 9429041070666
Entity (NZ Limited Company)
Ellerslie
Auckland
1050
12 Mar 2015 - current
Lawson, Lisa Patricia
Individual
Epsom
Auckland
1023
12 Mar 2015 - current
Lawson, Craig Allan
Director
Epsom
Auckland
1023
12 Mar 2015 - current
Shares Allocation #3 Number of Shares: 534000
Shareholder Name Address Period
Govan, Priti
Director
Maraetai
Auckland
2018
12 Mar 2015 - current
Govan, Vipul
Individual
Maraetai
Auckland
2018
12 Mar 2015 - current
Hira, Navin Chhotu
Individual
Massey
Auckland
0614
12 Mar 2015 - current
Shares Allocation #4 Number of Shares: 979000
Shareholder Name Address Period
Jrl Trustee Limited
Shareholder NZBN: 9429030992252
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
12 Mar 2015 - current
Hay, Andrew John
Director
Rd 3
Riverhead
0793
12 Mar 2015 - current
Shares Allocation #5 Number of Shares: 534000
Shareholder Name Address Period
Lawson, John Robert
Director
Howick
Auckland
2014
12 Mar 2015 - current
Lawson, Catherine Anne
Individual
Howick
Auckland
2014
12 Mar 2015 - current
Lawson Trustee Limited
Shareholder NZBN: 9429041475492
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
15 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Patel, Hemlatta
Director
Maraetai
Auckland
2018
12 Mar 2015 - 18 May 2023
Patel, Hemant Khushalbhai
Individual
Epsom
Auckland
1023
12 Mar 2015 - 23 Sep 2021
Woolley, John
Individual
Remuera
Auckland
1050
12 Mar 2015 - 15 Apr 2015
Patel, Hemlatta
Director
Maraetai
Auckland
2018
12 Mar 2015 - 18 May 2023
Patel, Vinod
Individual
Lucas Heights
Auckland
0632
12 Mar 2015 - 23 Sep 2021
Location
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