Thyme Ranch Limited, a registered company, was registered on 25 Mar 2003. 9429036063918 is the NZBN it was issued. This company has been managed by 2 directors: Christopher Mark Denniston - an active director whose contract started on 25 Mar 2003,
Karen Maree Denniston - an active director whose contract started on 25 Mar 2003.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (category: registered, physical).
Thyme Ranch Limited had been using 65 Centennial Avenue, Alexandra as their physical address up until 01 Apr 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 65 Centennial Avenue, Alexandra, 9320 New Zealand
Physical & registered address used from 09 Aug 2018 to 01 Apr 2022
Address: 65 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 11 Aug 2016 to 09 Aug 2018
Address: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand
Physical address used from 29 Jun 2010 to 11 Aug 2016
Address: 65 Centennial Avenue, Alexandra, 9320 New Zealand
Registered address used from 29 Jun 2010 to 11 Aug 2016
Address: C/-affleck Accountancy Limited, 65 Centennial Avenue, Alexandra New Zealand
Physical & registered address used from 14 Feb 2005 to 29 Jun 2010
Address: 77 Centennial Avenue, Alexandra
Physical & registered address used from 25 Mar 2003 to 14 Feb 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Denniston, Karen Maree |
Rd 3 Springvale Alexandra 9393 New Zealand |
25 Mar 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Denniston, Christopher Mark |
Rd 3 Springvale Alexandra 9393 New Zealand |
25 Mar 2003 - |
Christopher Mark Denniston - Director
Appointment date: 25 Mar 2003
Address: Rd 3 Springvale, Alexandra, 9393 New Zealand
Address used since 24 Jun 2013
Karen Maree Denniston - Director
Appointment date: 25 Mar 2003
Address: Rd 3 Springvale, Alexandra, 9393 New Zealand
Address used since 24 Jun 2013
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