General information
Thyme Investments Limited
Type: NZ Limited Company (Ltd)9429039176950
New Zealand Business Number
484676
Company Number
Registered
Company Status
Thyme Investments Limited (issued an NZ business number of 9429039176950) was incorporated on 13 Sep 1990. 2 addresses are in use by the company: 160 Spey Street, Invercargill, Invercargill, 9810 (type: physical, registered). Mcintyre Dick & Partners, 160 Spey Street, Invercargill had been their physical address, up until 26 Jun 2012. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Babington, Shane Andrew (an individual) located at Ullahdulla, New South Wales postcode 2539. Our data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 160 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered & service | 26 Jun 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carl William Babington
Ulladulla, New South Wales, 2539
Address used since 29 Jun 2010 |
Director | 20 Dec 1990 - current |
|
Shane Andrew Babington
Tathra / New South Wales, 2550
Address used since 01 Jan 1970
Ulladulla, New Soth Wales, 2539
Address used since 06 Jun 2013
Tathra / New South Wales, 2550
Address used since 01 Jan 1970 |
Director | 20 Dec 1990 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 | Physical & registered | 21 Jun 2011 - 26 Jun 2012 |
| Pricewaterhousecoopers, 160 Spey Street, Invercargill | Physical & registered | 17 Nov 1999 - 17 Nov 1999 |
| Mcintyre Dick & Ptnrs 160 Spey St, Invercargill | Registered & physical | 17 Nov 1999 - 21 Jun 2011 |
| Messrs Coopers & Lybrand, 160 Spey Street, Invercargill | Registered | 23 Jul 1999 - 17 Nov 1999 |
| Messrs Coopers & Lybrand, 160 Spey Stret, Invercargill | Registered | 21 Jul 1997 - 23 Jul 1999 |
| C/- Coopers & Lybrand, 160 Spey Street, Invercargill | Physical | 21 Feb 1992 - 17 Nov 1999 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Babington, Shane Andrew Individual |
Ullahdulla New South Wales 2539 |
13 Sep 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeman, William Francis Individual |
Stepneyville Nelson 7010 |
13 Sep 1990 - 11 Mar 2024 |
Location
Companies nearby
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Jimmys Pies Limited 160 Spey Street |
|
Altitude Resurfacing Limited 160 Spey Street |
|
The Reinforcer Limited 160 Spey Street |
|
Ultra-scan Southern Southland Limited 160 Spey Street |
|
Mollison & Associates Limited 160 Spey Street |
|
Mbss Limited 160 Spey Street |