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Thyme Out Estate Limited

Type: NZ Limited Company (Ltd)
9429035446545
NZBN
1503409
Company Number
Registered
Company Status
Current address
502 Main Street
Palmerston North
Palmerston North 4410
New Zealand
Physical & registered & service address used since 23 Mar 2018

Thyme Out Estate Limited, a registered company, was started on 14 Apr 2004. 9429035446545 is the number it was issued. This company has been managed by 5 directors: Miranda Antonia Maria Franciscus Onland - an active director whose contract started on 26 May 2021,
Franciscus Theodorus Gerhardus Maria Onland - an inactive director whose contract started on 06 Oct 2008 and was terminated on 26 May 2021,
John Patrick Leader - an inactive director whose contract started on 01 Jul 2005 and was terminated on 06 Oct 2008,
Miranda Maria Onland - an inactive director whose contract started on 14 Apr 2004 and was terminated on 01 Jul 2005,
Franciscus Theodorus Onland - an inactive director whose contract started on 14 Apr 2004 and was terminated on 18 Aug 2004.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 502 Main Street, Palmerston North, Palmerston North, 4410 (type: physical, registered).
Thyme Out Estate Limited had been using 800 Halcombe Road, Rd 5, Feilding as their physical address up until 23 Mar 2018.
Other names for this company, as we identified at BizDb, included: from 14 Apr 2004 to 02 Jul 2012 they were named Turn Key Business Solutions Limited.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address: 800 Halcombe Road, Rd 5, Feilding, 4775 New Zealand

Physical address used from 10 Jul 2012 to 23 Mar 2018

Address: 484 Main Street, Palmerston North, 4410 New Zealand

Registered address used from 29 Sep 2011 to 23 Mar 2018

Address: 44 Havelock Avenue, Palmerston North New Zealand

Registered address used from 14 Apr 2004 to 29 Sep 2011

Address: 44 Havelock Avenue, Palmerston North New Zealand

Physical address used from 14 Apr 2004 to 10 Jul 2012

Contact info
64 6 3288868
27 Mar 2019 Phone
info@thymeout.co.nz
27 Mar 2019 Email
www.thymeout.co.nz
27 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Jamesdale Trustees Limited
Shareholder NZBN: 9429033129334
Palmerston North
4410
New Zealand
Individual Onland, Miranda Antonius Maria Franciscus Rd 5
Feilding
4775
New Zealand
Individual Onland, Franciscus Theodorus Gerhardus Maria Rd 5
Feilding
4775
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Onland, Franciscus Theodorus Gerhardus Maria Rd 5
Feilding
4775
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Onland, Franciscus Theodorus Palmerston North
Individual Leader, John Patrick Palmerston North
Individual Onland, Miranda Maria Palmerston North
Directors

Miranda Antonia Maria Franciscus Onland - Director

Appointment date: 26 May 2021

Address: R D 5, Feilding, 4775 New Zealand

Address used since 26 May 2021


Franciscus Theodorus Gerhardus Maria Onland - Director (Inactive)

Appointment date: 06 Oct 2008

Termination date: 26 May 2021

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 24 Sep 2012


John Patrick Leader - Director (Inactive)

Appointment date: 01 Jul 2005

Termination date: 06 Oct 2008

Address: Palmerston North,

Address used since 01 Jul 2005


Miranda Maria Onland - Director (Inactive)

Appointment date: 14 Apr 2004

Termination date: 01 Jul 2005

Address: Palmerston North,

Address used since 14 Apr 2004


Franciscus Theodorus Onland - Director (Inactive)

Appointment date: 14 Apr 2004

Termination date: 18 Aug 2004

Address: Palmerston North,

Address used since 14 Apr 2004

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