General information

Thymebank Development Limited

Type: NZ Limited Company (Ltd)
9429031784948
New Zealand Business Number
1498231
Company Number
Registered
Company Status

Thymebank Development Limited (issued an NZBN of 9429031784948) was registered on 31 Mar 2004. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered). 22 Scott Street, Blenheim, Blenheim had been their registered address, up to 29 May 2017. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Harrison-Jones, Kimberley (an individual) located at Rd 1, Blenheim postcode 7271. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Harrison-Jones, Robert David (an individual) - located at Rd 2, Blenheim. Moving on to the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Jones, Alan Peter, located at Rd 1, Blenheim (an individual). The Businesscheck database was last updated on 01 Apr 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Physical & registered & service 29 May 2017
Directors
Name and Address Role Period
Alan Peter Jones
Rd 1, Blenheim, 7271
Address used since 27 Nov 2009
Director 31 Mar 2004 - current
Robert David Harrison-jones
Rd 2, Blenheim, 7272
Address used since 27 Nov 2009
Director 31 Mar 2004 - current
Addresses
Previous address Type Period
22 Scott Street, Blenheim, Blenheim, 7201 Registered & physical 04 Dec 2015 - 29 May 2017
22 Scott Street, Blenheim, Blenheim, 7201 Physical & registered 08 Mar 2011 - 04 Dec 2015
Winstanley Kerridge Ltd, 22 Scott Street, Blenheim Physical & registered 31 Mar 2004 - 08 Mar 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Harrison-jones, Kimberley
Individual
Rd 1
Blenheim
7271
20 Nov 2007 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Harrison-jones, Robert David
Individual
Rd 2
Blenheim
7272
31 Mar 2004 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Jones, Alan Peter
Individual
Rd 1
Blenheim
7271
31 Mar 2004 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Harrison-jones, Vicki Michelle
Individual
Rd 2
Blenheim
7272
20 Nov 2007 - current
Location
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