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Thymebank Development Limited

Type: NZ Limited Company (Ltd)
9429031784948
NZBN
1498231
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Physical & registered & service address used since 29 May 2017

Thymebank Development Limited was registered on 31 Mar 2004 and issued a business number of 9429031784948. This registered LTD company has been run by 2 directors: Alan Peter Jones - an active director whose contract began on 31 Mar 2004,
Robert David Harrison-Jones - an active director whose contract began on 31 Mar 2004.
According to BizDb's information (updated on 01 Apr 2024), the company registered 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: physical, registered).
Up until 29 May 2017, Thymebank Development Limited had been using 22 Scott Street, Blenheim, Blenheim as their registered address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Harrison-Jones, Kimberley (an individual) located at Rd 1, Blenheim postcode 7271.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Harrison-Jones, Robert David - located at Rd 2, Blenheim.
The next share allocation (25 shares, 25%) belongs to 1 entity, namely:
Jones, Alan Peter, located at Rd 1, Blenheim (an individual).

Addresses

Previous addresses

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 04 Dec 2015 to 29 May 2017

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 08 Mar 2011 to 04 Dec 2015

Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand

Physical & registered address used from 31 Mar 2004 to 08 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Harrison-jones, Kimberley Rd 1
Blenheim
7271
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Harrison-jones, Robert David Rd 2
Blenheim
7272
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Jones, Alan Peter Rd 1
Blenheim
7271
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Harrison-jones, Vicki Michelle Rd 2
Blenheim
7272
New Zealand
Directors

Alan Peter Jones - Director

Appointment date: 31 Mar 2004

Address: Rd 1, Blenheim, 7271 New Zealand

Address used since 27 Nov 2009


Robert David Harrison-jones - Director

Appointment date: 31 Mar 2004

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 27 Nov 2009

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