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General information

Thyme Out Estate Limited

Type: NZ Limited Company (Ltd)
9429035446545
New Zealand Business Number
1503409
Company Number
Registered
Company Status

Thyme Out Estate Limited (issued a business number of 9429035446545) was registered on 14 Apr 2004. 2 addresses are currently in use by the company: 502 Main Street, Palmerston North, Palmerston North, 4410 (type: physical, registered). 800 Halcombe Road, Rd 5, Feilding had been their physical address, until 23 Mar 2018. Thyme Out Estate Limited used other aliases, namely: Turn Key Business Solutions Limited from 14 Apr 2004 to 02 Jul 2012. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 999 shares (99.9 per cent of shares), namely:
Onland, Miranda Antonius Maria Franciscus (an individual) located at Rd 5, Feilding postcode 4775,
Onland, Franciscus Theodorus Gerhardus Maria (an individual) located at Rd 5, Feilding postcode 4775,
Jamesdale Trustees Limited (an entity) located at Palmerston North postcode 4410. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Onland, Franciscus Theodorus Gerhardus Maria (an individual) - located at Rd 5, Feilding. Our information was updated on 13 Mar 2024.

Current address Type Used since
502 Main Street, Palmerston North, Palmerston North, 4410 Physical & registered & service 23 Mar 2018
Last updated:
Contact info
64 6 3288868
Phone (Phone)
info@thymeout.co.nz
Email
www.thymeout.co.nz
Website
Directors
Name and Address Role Period
Miranda Antonia Maria Franciscus Onland
R D 5, Feilding, 4775
Address used since 26 May 2021
Director 26 May 2021 - current
Franciscus Theodorus Gerhardus Maria Onland
Rd 5, Feilding, 4775
Address used since 24 Sep 2012
Director 06 Oct 2008 - 26 May 2021
John Patrick Leader
Palmerston North,
Address used since 01 Jul 2005
Director 01 Jul 2005 - 06 Oct 2008
Miranda Maria Onland
Palmerston North,
Address used since 14 Apr 2004
Director 14 Apr 2004 - 01 Jul 2005
Franciscus Theodorus Onland
Palmerston North,
Address used since 14 Apr 2004
Director 14 Apr 2004 - 18 Aug 2004
Addresses
Previous address Type Period
800 Halcombe Road, Rd 5, Feilding, 4775 Physical 10 Jul 2012 - 23 Mar 2018
484 Main Street, Palmerston North, 4410 Registered 29 Sep 2011 - 23 Mar 2018
44 Havelock Avenue, Palmerston North Registered 14 Apr 2004 - 29 Sep 2011
44 Havelock Avenue, Palmerston North Physical 14 Apr 2004 - 10 Jul 2012
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
09 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Onland, Miranda Antonius Maria Franciscus
Individual 		Rd 5
Feilding
4775 		06 Oct 2008 - current
Onland, Franciscus Theodorus Gerhardus Maria
Individual 		Rd 5
Feilding
4775 		06 Oct 2008 - current
Jamesdale Trustees Limited
Shareholder NZBN: 9429033129334
Entity (NZ Limited Company) 		Palmerston North
4410 		06 Oct 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Onland, Franciscus Theodorus Gerhardus Maria
Individual 		Rd 5
Feilding
4775 		06 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Onland, Franciscus Theodorus
Individual 		Palmerston North
 14 Apr 2004 - 27 Jun 2010
Leader, John Patrick
Individual 		Palmerston North
 21 Jul 2005 - 21 Jul 2005
Onland, Miranda Maria
Individual 		Palmerston North
 14 Apr 2004 - 19 Aug 2004
Location
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