General information
Thumbu Limited
Type: NZ Limited Company (Ltd)9429033993577
New Zealand Business Number
1841255
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Thumbu Limited (issued an NZ business identifier of 9429033993577) was incorporated on 10 Jul 2006. 15 addresess are in use by the company: 8 Coventry Crescent, Lower Shotover, Queenstown, 9304 (type: registered, service). 6 Walter Crescent, Silverdale, Silverdale had been their registered address, until 07 Aug 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Butland, Robert Brett (an individual) located at Lower Shotover, Queenstown postcode 9304. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Butland, Caroline Marie Jacqueline (an individual) - located at Lower Shotover, Queenstown. Our data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Walter Crescent, Silverdale, Silverdale, 0932 | Other (Address For Share Register) | 09 Sep 2013 |
| 3 Bartlett Drive, Silverdale, Silverdale, 0932 | Registered & physical & service | 07 Aug 2017 |
| 3 Bartlett Drive, Silverdale, Silverdale, 0932 | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Sep 2017 |
| 3 Bartlett Drive, Silverdale, Silverdale, 0932 | Office & postal & delivery | 25 Aug 2020 |
Contact info
64 22 4686217
Phone (Phone)
brettandcaro@butlandfamily.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Brett Butland
Lower Shotover, Queenstown, 9304
Address used since 15 Feb 2024
Lower Shotover, Queenstown, 9304
Address used since 09 Feb 2023
Silverdale, Silverdale, 0932
Address used since 30 Jul 2017
Silverdale, Silverdale, 0932
Address used since 09 Sep 2013 |
Director | 10 Jul 2006 - current |
|
Caroline Marie Jacqueline Butland
Lower Shotover, Queenstown, 9304
Address used since 15 Feb 2024
Lower Shotover, Queenstown, 9304
Address used since 09 Feb 2023
Silverdale, Silverdale, 0932
Address used since 30 Jul 2017
Silverdale, Silverdale, 0932
Address used since 09 Sep 2013 |
Director | 10 Jul 2006 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 3 Bartlett Drive, Silverdale, Silverdale, 0932 | Office & postal & delivery | 25 Aug 2020 |
| 6 Campden Court, Lower Shotover, Queenstown, 9304 | Shareregister | 09 Feb 2023 |
| 6 Campden Court, Lower Shotover, Queenstown, 9304 | Registered & service | 17 Feb 2023 |
| 6 Campden Court, Lower Shotover, Queenstown, 9304 | Office | 29 Aug 2023 |
| 8 Coventry Crescent, Lower Shotover, Queenstown, 9304 | Shareregister | 15 Feb 2024 |
| 8 Coventry Crescent, Lower Shotover, Queenstown, 9304 | Registered & service | 23 Feb 2024 |
Principal place of activity
| 3 Bartlett Drive , Silverdale , Silverdale , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 6 Walter Crescent, Silverdale, Silverdale, 0932 | Registered & physical | 17 Sep 2013 - 07 Aug 2017 |
| Flat 309, 252 Centreway Road, Orewa, Orewa, 0931 | Registered | 07 Sep 2012 - 17 Sep 2013 |
| Flat 309, 252 Centreway Road, Orewa, Orewa, 0931 | Physical | 05 Sep 2012 - 17 Sep 2013 |
| 7 Kingtide Place, Red Beach, Auckland | Registered | 28 Jun 2010 - 07 Sep 2012 |
| 7 Kingtide Place, Red Beach, Auckland | Physical | 28 Jun 2010 - 05 Sep 2012 |
| 31a Jutland Road, Takapuna, 1309 North Shore, Auckland | Registered & physical | 04 Mar 2008 - 28 Jun 2010 |
| 94 Maclaurin Road, Hexton, Gisborne | Registered & physical | 10 Jul 2006 - 04 Mar 2008 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Butland, Robert Brett Individual |
Lower Shotover Queenstown 9304 |
10 Jul 2006 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Butland, Caroline Marie Jacqueline Individual |
Lower Shotover Queenstown 9304 |
10 Jul 2006 - current |
Location
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