General information

Thq Developments Limited

Type: NZ Limited Company (Ltd)
9429033714110
New Zealand Business Number
1892084
Company Number
Registered
Company Status

Thq Developments Limited (NZBN 9429033714110) was incorporated on 13 Dec 2006. 1 address is in use by the company: Level 5, 86 Victoria Street, Wellington, 6011 (type: physical, registered). Treadwells, Level 14, Forsyth Barr, House, Cnr Lambton Quay & Johnston Str, Wellington had been their registered address, until 12 Apr 2017. 100 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Craig Stewart (an individual) located at Kelburn, Wellington postcode 6012. As far as the second group is concerned, a total of 3 shareholders hold 84% of all shares (exactly 84 shares); it includes
Bryan Pocock (an individual) - located at Wellington,
Craig Stewart (an individual) - located at Oriental Bay, Wellington,
Mical Treadwell (an individual) - located at Hataitai, Wellington. The third group of shareholders, share allocation (15 shares, 15%) belongs to 2 entities, namely:
David Stewart, located at Khandallah, Wellington (an individual),
Mical Treadwell, located at Hataitai, Wellington (an individual). The Businesscheck database was updated on 24 Mar 2021.

Current address Type Used since
Level 5, 86 Victoria Street, Wellington, 6011 Physical & registered 12 Apr 2017
Directors
Name and Address Role Period
Craig Alan Stewart
86 Victoria Stree, Wellington, 6011
Address used since 04 Apr 2017
Kelburn, Wellington, 6012
Address used since 06 Apr 2018
Director 13 Dec 2006 - current
Addresses
Previous address Type Period
Treadwells, Level 14, Forsyth Barr, House, Cnr Lambton Quay & Johnston Str, Wellington Registered & physical 13 Dec 2006 - 12 Apr 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
31 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Craig Alan Stewart
Individual
Kelburn
Wellington
6012
13 Dec 2006 - current
Shares Allocation #2 Number of Shares: 84
Shareholder Name Address Period
Bryan George Pocock
Individual
Wellington
25 Aug 2009 - current
Craig Alan Stewart
Individual
Oriental Bay
Wellington
6011
13 Dec 2006 - current
Mical Shane Treadwell
Individual
Hataitai
Wellington
13 Dec 2006 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
David Edward Stewart
Individual
Khandallah
Wellington
6035
13 Dec 2006 - current
Mical Shane Treadwell
Individual
Hataitai
Wellington
13 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Jeanette Marie Stewart
Individual
Tawa
Wellington
13 Dec 2006 - 22 May 2019
Cas Corporate Trustees Limited
Shareholder NZBN: 9429036237517
Company Number: 1257377
Entity
13 Dec 2006 - 05 Jul 2007
Cas Corporate Trustees Limited
Shareholder NZBN: 9429036237517
Company Number: 1257377
Entity
13 Dec 2006 - 05 Jul 2007
Location