General information

Thg Management Limited

Type: NZ Limited Company (Ltd)
9429033034225
New Zealand Business Number
2056312
Company Number
Registered
Company Status

Thg Management Limited (issued an NZ business number of 9429033034225) was started on 15 Nov 2007. 2 addresses are in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Polson Higgs, Chartered Accountants, 139 Moray Place, Dunedin had been their physical address, up to 03 Dec 2012. 2000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.05 per cent of shares), namely:
Thomas, Richard Wayne (an individual) located at Maori Hill, Dunedin postcode 9010. In the second group, a total of 1 shareholder holds 0.05 per cent of all shares (1 share); it includes
Thomas, Karen Joan (an individual) - located at Maori Hill, Dunedin. Next there is the third group of shareholders, share allotment (1998 shares, 99.9%) belongs to 3 entities, namely:
Thomas, Karen Joan, located at Maori Hill, Dunedin (an individual),
Downie Stewart Trustee Limited, located at 265 Princes Street, Level 8,, John Wickliffe House,, Dunedin (an entity),
Thomas, Richard Wayne, located at Maori Hill, Dunedin (an individual). Businesscheck's information was last updated on 13 Mar 2024.

Current address Type Used since
139 Moray Place, Dunedin Central, Dunedin, 9016 Physical & registered & service 03 Dec 2012
Directors
Name and Address Role Period
Richard Wayne Thomas
Maori Hill, Dunedin, 9010
Address used since 15 Nov 2007
Director 15 Nov 2007 - current
Addresses
Previous address Type Period
Polson Higgs, Chartered Accountants, 139 Moray Place, Dunedin Physical & registered 15 Nov 2007 - 03 Dec 2012
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Thomas, Richard Wayne
Individual
Maori Hill
Dunedin
9010
15 Nov 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thomas, Karen Joan
Individual
Maori Hill
Dunedin
9010
15 Nov 2007 - current
Shares Allocation #3 Number of Shares: 1998
Shareholder Name Address Period
Thomas, Karen Joan
Individual
Maori Hill
Dunedin
9010
15 Nov 2007 - current
Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Entity (NZ Limited Company)
265 Princes Street, Level 8,
John Wickliffe House,, Dunedin
15 Nov 2007 - current
Thomas, Richard Wayne
Individual
Maori Hill
Dunedin
9010
15 Nov 2007 - current
Location
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