General information

Thai Dee Waa Limited

Type: NZ Limited Company (Ltd)
9429032886177
New Zealand Business Number
2099884
Company Number
Removed
Company Status

Thai Dee Waa Limited (issued a business number of 9429032886177) was incorporated on 04 Mar 2008. 2 addresses are in use by the company: 555 Kaikorai Valley Road, Kenmure, Dunedin, 9011 (type: physical, registered). Upstart House, 333 Princess Street, Dunedin had been their physical address, up until 24 May 2016. 300 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 75 shares (25 per cent of shares), namely:
Dearing, Saxton Gordon (an individual) located at Havelock North. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 75 shares); it includes
Dearing, Suwanee (an individual) - located at Havelock North. The third group of shareholders, share allocation (75 shares, 25%) belongs to 1 entity, namely:
Moonbunjong, Onjira, located at Havelock North (an individual). The Businesscheck information was updated on 13 Mar 2024.

Current address Type Used since
555 Kaikorai Valley Road, Kenmure, Dunedin, 9011 Physical & registered & service 24 May 2016
Directors
Name and Address Role Period
Onjira Moonbunjong
Havelock North, 4130
Address used since 16 May 2016
Director 04 Mar 2008 - current
Suwanee Dearing
Havelock North, 4130
Address used since 16 May 2016
Director 04 Mar 2008 - current
Saxton Gordon Dearing
Havelock North, 4130
Address used since 16 May 2016
Director 04 Mar 2008 - current
Saravat Moonbunjong
Taradale, Napier, 4112
Address used since 02 Jul 2018
Director 02 Jul 2018 - current
Addresses
Previous address Type Period
Upstart House, 333 Princess Street, Dunedin Physical & registered 04 Mar 2008 - 24 May 2016
Financial Data
Financial info
300
Total number of Shares
April
Annual return filing month
07 May 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Dearing, Saxton Gordon
Individual
Havelock North
04 Mar 2008 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Dearing, Suwanee
Individual
Havelock North
04 Mar 2008 - current
Shares Allocation #3 Number of Shares: 75
Shareholder Name Address Period
Moonbunjong, Onjira
Individual
Havelock North
04 Mar 2008 - current
Shares Allocation #4 Number of Shares: 75
Shareholder Name Address Period
Moonbunjong, Saravat
Individual
Taradale
Napier
4112
06 Jun 2018 - current
Location
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