General information

Thwaites Corporation Limited

Type: NZ Limited Company (Ltd)
9429037671914
New Zealand Business Number
943718
Company Number
Registered
Company Status

Thwaites Corporation Limited (issued an NZBN of 9429037671914) was registered on 27 Jan 1999. 2 addresses are in use by the company: 5 Seatoun Heights Road, Miramar, Wellington, 6022 (type: physical, service). 11 Lawson Place, Mount Victoria, Wellington had been their physical address, up to 11 Aug 2011. 109 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 49 shares (44.95 per cent of shares), namely:
Thwaites, Joanna Mary (an individual) located at Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 44.95 per cent of all shares (exactly 49 shares); it includes
Thwaites, John Hugh (an individual) - located at Christchurch. Moving on to the 3rd group of shareholders, share allocation (11 shares, 10.09%) belongs to 1 entity, namely:
Thwaites, Adrian Joseph, located at Miramar, Wellington (an individual). The Businesscheck database was updated on 17 Mar 2024.

Current address Type Used since
5 Seatoun Heights Road, Miramar, Wellington, 6022 Physical & service & registered 11 Aug 2011
Directors
Name and Address Role Period
John Hugh Thwaites
Ilam, Christchurch, 8041
Address used since 06 Nov 2015
Director 27 Jan 1999 - current
Joanna Mary Thwaites
Upper Riccarton, Christchurch, 8041
Address used since 06 Aug 2023
Director 06 Aug 2023 - current
Gerard Joseph Thwaites
Ilam, Christchurch, 8041
Address used since 29 Aug 2012
Director 27 Jan 1999 - 01 Aug 2023
Michael Francis Thwaites
Strowan, Christchurch, 8052
Address used since 06 Nov 2015
Director 27 Jan 1999 - 27 Sep 2017
Addresses
Previous address Type Period
11 Lawson Place, Mount Victoria, Wellington, 6011 Physical & registered 08 Sep 2010 - 11 Aug 2011
22 Rountree Street, Christchurch Registered 13 Apr 2000 - 08 Sep 2010
22 Rountree Street, Christchurch Registered 12 Apr 2000 - 13 Apr 2000
22 Rountree Street, Christchurch Physical 28 Jan 1999 - 08 Sep 2010
Financial Data
Financial info
109
Total number of Shares
August
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Thwaites, Joanna Mary
Individual
Christchurch
27 Jan 1999 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Thwaites, John Hugh
Individual
Christchurch
27 Jan 1999 - current
Shares Allocation #3 Number of Shares: 11
Shareholder Name Address Period
Thwaites, Adrian Joseph
Individual
Miramar
Wellington
6022
27 Jan 1999 - current

Historic shareholders

Shareholder Name Address Period
Thwaites, Gerard Joseph
Individual
Ilam
Christchurch
8041
27 Jan 1999 - 01 Aug 2023
Thwaites, Gerard Joseph
Individual
Ilam
Christchurch
8041
27 Jan 1999 - 01 Aug 2023
Thwaites, Honorah Therese
Individual
Christchurch
13 Jul 2005 - 14 Oct 2016
Thwaites, Michael And Adrian
Individual
Miramar
Wellington
6022
14 Oct 2016 - 27 Sep 2017
Thwaites, Michael Francis
Individual
Christchurch
27 Jan 1999 - 27 Sep 2017
Thwaites, Keith Hodgson
Individual
Christchurch
27 Jan 1999 - 27 Jun 2010
Location
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