General information
Thyrsis Limited
Type: NZ Limited Company (Ltd)9429038118333
New Zealand Business Number
850865
Company Number
Registered
Company Status
Thyrsis Limited (NZBN 9429038118333) was launched on 24 Apr 1997. 2 addresses are in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 72 Trafalgar Street, Nelson, Nelson had been their registered address, up to 18 Dec 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hemera Investments Limited (an entity) located at Richmond, Richmond postcode 7020. The Businesscheck data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Physical | 30 May 2019 |
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 18 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith John Palmer
Britannia Heights, Nelson, 7010
Address used since 04 Jun 2010 |
Director | 24 Apr 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Registered & service | 30 May 2019 - 18 Dec 2023 |
| 72 Trafalgar Street, Nelson, 7010 | Physical | 27 May 2014 - 30 May 2019 |
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Registered | 27 May 2014 - 30 May 2019 |
| Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 | Physical & registered | 14 Jun 2010 - 27 May 2014 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 | Physical & registered | 24 Apr 2008 - 14 Jun 2010 |
| C/o West Yates Accountants, 72 Trafalgar Street, Nelson | Physical & registered | 01 Oct 2004 - 24 Apr 2008 |
| 72 Trafalgar Street, Nelson | Registered & physical | 27 Apr 2004 - 01 Oct 2004 |
| 23 Graham Street, Auckland 1 | Registered | 11 Apr 2000 - 27 Apr 2004 |
| 23 Graham Street, Auckland 1 | Physical | 24 Apr 1997 - 27 Apr 2004 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hemera Investments Limited Shareholder NZBN: 9429033211558 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
16 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wetzell, Clemens Albert Individual |
Castor Bay Auckland |
24 Apr 1997 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 22 May 2019 |
| Name | Hemera Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1971915 |
| Country of origin | NZ |
| Address |
72 Trafalgar Street Nelson 7010 |
Location
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