General information

Thyme Ranch Limited

Type: NZ Limited Company (Ltd)
9429036063918
New Zealand Business Number
1286507
Company Number
Registered
Company Status

Thyme Ranch Limited (issued an NZ business identifier of 9429036063918) was incorporated on 25 Mar 2003. 2 addresses are currently in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, physical). 65 Centennial Avenue, Alexandra had been their physical address, up to 01 Apr 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Denniston, Karen Maree (an individual) located at Rd 3 Springvale, Alexandra postcode 9393. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Denniston, Christopher Mark (an individual) - located at Rd 3 Springvale, Alexandra. The Businesscheck data was last updated on 14 Mar 2024.

Current address Type Used since
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & physical & service 01 Apr 2022
Directors
Name and Address Role Period
Christopher Mark Denniston
Rd 3 Springvale, Alexandra, 9393
Address used since 24 Jun 2013
Director 25 Mar 2003 - current
Karen Maree Denniston
Rd 3 Springvale, Alexandra, 9393
Address used since 24 Jun 2013
Director 25 Mar 2003 - current
Addresses
Previous address Type Period
65 Centennial Avenue, Alexandra, 9320 Physical & registered 09 Aug 2018 - 01 Apr 2022
65 Centennial Avenue, Alexandra, 9320 Registered & physical 11 Aug 2016 - 09 Aug 2018
Level 1, 65 Centennial Avenue, Alexandra, 9320 Physical 29 Jun 2010 - 11 Aug 2016
65 Centennial Avenue, Alexandra, 9320 Registered 29 Jun 2010 - 11 Aug 2016
C/-affleck Accountancy Limited, 65 Centennial Avenue, Alexandra Physical & registered 14 Feb 2005 - 29 Jun 2010
77 Centennial Avenue, Alexandra Physical & registered 25 Mar 2003 - 14 Feb 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Denniston, Karen Maree
Individual
Rd 3 Springvale
Alexandra
9393
25 Mar 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Denniston, Christopher Mark
Individual
Rd 3 Springvale
Alexandra
9393
25 Mar 2003 - current
Location
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