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Thyme Ranch Limited

Type: NZ Limited Company (Ltd)
9429036063918
NZBN
1286507
Company Number
Registered
Company Status
Current address
Level 1, 65 Centennial Avenue
Alexandra 9320
New Zealand
Registered & physical & service address used since 01 Apr 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Denniston, Karen Maree Rd 3 Springvale
Alexandra
9393
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Denniston, Christopher Mark Rd 3 Springvale
Alexandra
9393
New Zealand
Directors

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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