Thwaites Corporation Limited, a registered company, was incorporated on 27 Jan 1999. 9429037671914 is the business number it was issued. This company has been managed by 4 directors: John Hugh Thwaites - an active director whose contract started on 27 Jan 1999,
Joanna Mary Thwaites - an active director whose contract started on 06 Aug 2023,
Gerard Joseph Thwaites - an inactive director whose contract started on 27 Jan 1999 and was terminated on 01 Aug 2023,
Michael Francis Thwaites - an inactive director whose contract started on 27 Jan 1999 and was terminated on 27 Sep 2017.
Last updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 5 Seatoun Heights Road, Miramar, Wellington, 6022 (types include: physical, service).
Thwaites Corporation Limited had been using 11 Lawson Place, Mount Victoria, Wellington as their physical address up until 11 Aug 2011.
A total of 109 shares are issued to 3 shareholders (3 groups). The first group is comprised of 49 shares (44.95 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 49 shares (44.95 per cent). Finally there is the 3rd share allocation (11 shares 10.09 per cent) made up of 1 entity.
Previous addresses
Address: 11 Lawson Place, Mount Victoria, Wellington, 6011 New Zealand
Physical & registered address used from 08 Sep 2010 to 11 Aug 2011
Address: 22 Rountree Street, Christchurch New Zealand
Registered address used from 13 Apr 2000 to 08 Sep 2010
Address: 22 Rountree Street, Christchurch
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 22 Rountree Street, Christchurch New Zealand
Physical address used from 28 Jan 1999 to 08 Sep 2010
Basic Financial info
Total number of Shares: 109
Annual return filing month: August
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Thwaites, Joanna Mary |
Christchurch |
27 Jan 1999 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Thwaites, John Hugh |
Christchurch New Zealand |
27 Jan 1999 - |
Shares Allocation #3 Number of Shares: 11 | |||
Individual | Thwaites, Adrian Joseph |
Miramar Wellington 6022 New Zealand |
27 Jan 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thwaites, Michael And Adrian |
Miramar Wellington 6022 New Zealand |
14 Oct 2016 - 27 Sep 2017 |
Individual | Thwaites, Gerard Joseph |
Ilam Christchurch 8041 New Zealand |
27 Jan 1999 - 01 Aug 2023 |
Individual | Thwaites, Gerard Joseph |
Ilam Christchurch 8041 New Zealand |
27 Jan 1999 - 01 Aug 2023 |
Individual | Thwaites, Honorah Therese |
Christchurch New Zealand |
13 Jul 2005 - 14 Oct 2016 |
Individual | Thwaites, Michael Francis |
Christchurch New Zealand |
27 Jan 1999 - 27 Sep 2017 |
Individual | Thwaites, Keith Hodgson |
Christchurch |
27 Jan 1999 - 27 Jun 2010 |
John Hugh Thwaites - Director
Appointment date: 27 Jan 1999
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 06 Nov 2015
Joanna Mary Thwaites - Director
Appointment date: 06 Aug 2023
Address: Upper Riccarton, Christchurch, 8041 New Zealand
Address used since 06 Aug 2023
Gerard Joseph Thwaites - Director (Inactive)
Appointment date: 27 Jan 1999
Termination date: 01 Aug 2023
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 29 Aug 2012
Michael Francis Thwaites - Director (Inactive)
Appointment date: 27 Jan 1999
Termination date: 27 Sep 2017
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 06 Nov 2015
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