General information

The Thomond Company Limited

Type: NZ Limited Company (Ltd)
9429037060237
New Zealand Business Number
1105212
Company Number
Registered
Company Status
H452050 - Tavern Operation - Mainly Drinking Place
Industry classification codes with description

The Thomond Company Limited (issued a New Zealand Business Number of 9429037060237) was started on 30 Nov 2000. 5 addresess are in use by the company: 274-278 Dominion Rd, Mt Eden, Auckland, 1024 (type: office, postal). 274-278 Dominion Rd, Mt Eden, Auckland had been their physical address, up to 02 Feb 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 40 shares (40 per cent of shares), namely:
Shah, Devank (an individual) located at Takanini, Takanini postcode 2112. As far as the second group is concerned, a total of 2 shareholders hold 60 per cent of all shares (exactly 60 shares); it includes
Conway, Raymond Christopher (an individual) - located at Sandringham, Auckland,
Harley Conway, Suzanne (a director) - located at Sandringham, Auckland. "Tavern operation - mainly drinking place" (ANZSIC H452050) is the category the Australian Bureau of Statistics issued The Thomond Company Limited. The Businesscheck information was updated on 13 May 2024.

Current address Type Used since
274-278 Dominion Rd, Mt Eden, Auckland, 1024 Registered & physical & service 02 Feb 2021
274-278 Dominion Rd, Mt Eden, Auckland, 1024 Delivery 11 Jun 2021
274-278 Dominion Rd, Mt Eden, Auckland, 1024 Postal & office 10 May 2022
Contact info
64 9 6238233
Phone (Phone)
noel@theclareinn.com
Email
suzanne@theclareinn.com
Email
www.theclareinn.com
Website
Directors
Name and Address Role Period
Suzanne Harley Conway
Sandringham, Auckland, 1025
Address used since 26 Feb 2018
Sandringham, Mt Albert, Auckland, 1025
Address used since 01 Apr 2005
Director 01 Apr 2005 - current
Noel John Quinlivan
Onehunga, Auckland, 1061
Address used since 29 Jul 2014
Director 30 Nov 2000 - 23 Dec 2020
Noel Stephen Kenihan
Remuera, Auckland, 1005,
Address used since 30 Nov 2000
Director 30 Nov 2000 - 31 Mar 2005
Addresses
Principal place of activity
274-278 Dominion Rd , Mt Eden , Auckland , 1024
Previous address Type Period
274-278 Dominion Rd, Mt Eden, Auckland Physical & registered 07 Mar 2005 - 02 Feb 2021
103 Ranfurly Road West, Epsom, Auckland Registered & physical 05 Mar 2004 - 07 Mar 2005
121 Hendon Ave, Mt Albert, Auckland, 1003 Physical & registered 30 Nov 2000 - 05 Mar 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Shah, Devank
Individual
Takanini
Takanini
2112
27 Nov 2023 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Conway, Raymond Christopher
Individual
Sandringham
Auckland
1025
04 May 2021 - current
Harley Conway, Suzanne
Director
Sandringham
Auckland
1025
25 Jan 2021 - current

Historic shareholders

Shareholder Name Address Period
Harley-conway, Suzanne
Individual
Sandringham
Mt Albert, Auckland
20 Feb 2006 - 20 Feb 2006
Quinlivan, Noel John
Individual
Nelson
7010
25 Jan 2021 - 27 Nov 2023
Quinlivan, Noel John
Individual
Nelson
7010
25 Jan 2021 - 27 Nov 2023
Harley-conway, Suzanne
Individual
Sandringham
Mt Albert, Auckland
20 Feb 2006 - 20 Feb 2006
Harley-conway Conway, Suzanne Raymond
Individual
Sandringham
Auckland
1025
20 Feb 2006 - 25 Jan 2021
Kenihan, Noel Stephen
Individual
Remuera
Auckland, 1005
30 Nov 2000 - 27 Jun 2010
Quinlivan, Noel John
Individual
Onehunga
Auckland
1061
27 Feb 2004 - 25 Jan 2021
Location
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