Thq Developments Limited, a registered company, was started on 13 Dec 2006. 9429033714110 is the NZ business number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company was classified. The company has been run by 1 director, named Craig Alan Stewart - an active director whose contract began on 13 Dec 2006.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Stantec House, Level 15, 10 Brandon Street, Wellington, 6011 (category: physical, service).
Thq Developments Limited had been using Level 5, 86 Victoria Street, Wellington as their physical address up to 11 Oct 2022.
A total of 100 shares are allotted to 6 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 84 shares (84%). Finally we have the third share allocation (15 shares 15%) made up of 2 entities.
Previous addresses
Address: Level 5, 86 Victoria Street, Wellington, 6011 New Zealand
Physical & registered address used from 12 Apr 2017 to 11 Oct 2022
Address: Treadwells, Level 14, Forsyth Barr, House, Cnr Lambton Quay & Johnston Str, Wellington New Zealand
Registered & physical address used from 13 Dec 2006 to 12 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Stewart, Craig Alan |
Kelburn Wellington 6012 New Zealand |
13 Dec 2006 - |
| Shares Allocation #2 Number of Shares: 84 | |||
| Individual | Stewart, Craig Alan |
Oriental Bay Wellington 6011 New Zealand |
13 Dec 2006 - |
| Individual | Pocock, Bryan George |
Martinborough Martinborough 5711 New Zealand |
25 Aug 2009 - |
| Individual | Treadwell, Mical Shane |
Hataitai Wellington New Zealand |
13 Dec 2006 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Individual | Stewart, David Edward |
Khandallah Wellington 6035 New Zealand |
13 Dec 2006 - |
| Individual | Treadwell, Mical Shane |
Hataitai Wellington New Zealand |
13 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stewart, Jeanette Marie |
Tawa Wellington New Zealand |
13 Dec 2006 - 22 May 2019 |
| Entity | Cas Corporate Trustees Limited Shareholder NZBN: 9429036237517 Company Number: 1257377 |
13 Dec 2006 - 05 Jul 2007 | |
| Entity | Cas Corporate Trustees Limited Shareholder NZBN: 9429036237517 Company Number: 1257377 |
13 Dec 2006 - 05 Jul 2007 |
Craig Alan Stewart - Director
Appointment date: 13 Dec 2006
Address: 86 Victoria Stree, Wellington, 6011 New Zealand
Address used since 04 Apr 2017
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 06 Apr 2018
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