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Thg Management Limited

Type: NZ Limited Company (Ltd)
9429033034225
NZBN
2056312
Company Number
Registered
Company Status
Current address
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 03 Dec 2012

Thg Management Limited was registered on 15 Nov 2007 and issued a New Zealand Business Number of 9429033034225. The registered LTD company has been run by 1 director, named Richard Wayne Thomas - an active director whose contract started on 15 Nov 2007.
According to BizDb's data (last updated on 13 Mar 2024), the company filed 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Up until 03 Dec 2012, Thg Management Limited had been using Polson Higgs, Chartered Accountants, 139 Moray Place, Dunedin as their physical address.
A total of 2000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Thomas, Richard Wayne (an individual) located at Maori Hill, Dunedin postcode 9010.
Another group consists of 1 shareholder, holds 0.05 per cent shares (exactly 1 share) and includes
Thomas, Karen Joan - located at Maori Hill, Dunedin.
The third share allocation (1998 shares, 99.9%) belongs to 3 entities, namely:
Thomas, Karen Joan, located at Maori Hill, Dunedin (an individual),
Downie Stewart Trustee Limited, located at 265 Princes Street, Level 8,, John Wickliffe House,, Dunedin (an entity),
Thomas, Richard Wayne, located at Maori Hill, Dunedin (an individual).

Addresses

Previous address

Address: Polson Higgs, Chartered Accountants, 139 Moray Place, Dunedin New Zealand

Physical & registered address used from 15 Nov 2007 to 03 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Thomas, Richard Wayne Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thomas, Karen Joan Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 1998
Individual Thomas, Karen Joan Maori Hill
Dunedin
9010
New Zealand
Entity (NZ Limited Company) Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
265 Princes Street, Level 8,
John Wickliffe House,, Dunedin
Individual Thomas, Richard Wayne Maori Hill
Dunedin
9010
New Zealand
Directors

Richard Wayne Thomas - Director

Appointment date: 15 Nov 2007

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 15 Nov 2007

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