General information

Thq Developments Limited

Type: NZ Limited Company (Ltd)
9429033714110
New Zealand Business Number
1892084
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Thq Developments Limited (NZBN 9429033714110) was incorporated on 13 Dec 2006. 2 addresses are in use by the company: Stantec House, Level 15, 10 Brandon Street, Wellington, 6011 (type: physical, service). Level 5, 86 Victoria Street, Wellington had been their physical address, until 11 Oct 2022. 100 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Stewart, Craig Alan (an individual) located at Kelburn, Wellington postcode 6012. As far as the second group is concerned, a total of 3 shareholders hold 84% of all shares (exactly 84 shares); it includes
Stewart, Craig Alan (an individual) - located at Oriental Bay, Wellington,
Pocock, Bryan George (an individual) - located at Martinborough, Martinborough,
Treadwell, Mical Shane (an individual) - located at Hataitai, Wellington. The third group of shareholders, share allocation (15 shares, 15%) belongs to 2 entities, namely:
Stewart, David Edward, located at Khandallah, Wellington (an individual),
Treadwell, Mical Shane, located at Hataitai, Wellington (an individual). "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the Australian Bureau of Statistics issued to Thq Developments Limited. The Businesscheck database was updated on 24 Mar 2024.

Current address Type Used since
Stantec House, Level 15, 10 Brandon Street, Wellington, 6011 Physical & service & registered 11 Oct 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Craig Alan Stewart
86 Victoria Stree, Wellington, 6011
Address used since 04 Apr 2017
Kelburn, Wellington, 6012
Address used since 06 Apr 2018
Director 13 Dec 2006 - current
Addresses
Previous address Type Period
Level 5, 86 Victoria Street, Wellington, 6011 Physical & registered 12 Apr 2017 - 11 Oct 2022
Treadwells, Level 14, Forsyth Barr, House, Cnr Lambton Quay & Johnston Str, Wellington Registered & physical 13 Dec 2006 - 12 Apr 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Stewart, Craig Alan
Individual
Kelburn
Wellington
6012
13 Dec 2006 - current
Shares Allocation #2 Number of Shares: 84
Shareholder Name Address Period
Stewart, Craig Alan
Individual
Oriental Bay
Wellington
6011
13 Dec 2006 - current
Pocock, Bryan George
Individual
Martinborough
Martinborough
5711
25 Aug 2009 - current
Treadwell, Mical Shane
Individual
Hataitai
Wellington
13 Dec 2006 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Stewart, David Edward
Individual
Khandallah
Wellington
6035
13 Dec 2006 - current
Treadwell, Mical Shane
Individual
Hataitai
Wellington
13 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Stewart, Jeanette Marie
Individual
Tawa
Wellington
13 Dec 2006 - 22 May 2019
Cas Corporate Trustees Limited
Shareholder NZBN: 9429036237517
Company Number: 1257377
Entity
13 Dec 2006 - 05 Jul 2007
Cas Corporate Trustees Limited
Shareholder NZBN: 9429036237517
Company Number: 1257377
Entity
13 Dec 2006 - 05 Jul 2007
Location
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