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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Harrison-jones, Kimberley |
Rd 1 Blenheim 7271 New Zealand |
20 Nov 2007 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Harrison-jones, Robert David |
Rd 2 Blenheim 7272 New Zealand |
31 Mar 2004 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Jones, Alan Peter |
Rd 1 Blenheim 7271 New Zealand |
31 Mar 2004 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Harrison-jones, Vicki Michelle |
Rd 2 Blenheim 7272 New Zealand |
20 Nov 2007 - |
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
Wairau River Wines Limited
2 Alfred Street
Joknal Products Limited
2 Alfred Street
8 Wired Brewing Limited
2 Alfred Street
Bryce Trustee Limited
2 Alfred Street
Alva Limited
2 Alfred Street
Crow Tavern Limited
2 Alfred Street