General information

Thesaurus Investments Limited

Type: NZ Limited Company (Ltd)
9429040475264
New Zealand Business Number
96137
Company Number
Removed
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Thesaurus Investments Limited (NZBN 9429040475264) was started on 07 Oct 1975. 7 addresess are in use by the company: 10 London Street, Saint Marys Bay, Auckland, 1011 (type: office, registered). 619 Dominion Road, Balmoral, Auckland had been their physical address, until 11 Aug 2000. Thesaurus Investments Limited used other names, namely: New Zealand Hotel Management Limited from 07 Oct 1975 to 06 May 1986. 10000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 99 shares (0.99 per cent of shares), namely:
Collinge, Hilary Ruth (an individual) located at St Marys Bay,
Collinge, Jeremy Kay (an individual) located at R D 2 Hastings. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Main, Ngaire Jean (an individual) - located at 76 Lake Road, Northcote, Auckland. Next there is the 3rd group of shareholders, share allotment (4950 shares, 49.5%) belongs to 1 entity, namely:
Collinge, Miriam Jane, located at St Mary's Bay, Auckland (an individual). "Investment company operation" (business classification K624050) is the category the Australian Bureau of Statistics issued Thesaurus Investments Limited. Our database was last updated on 02 Mar 2024.

Current address Type Used since
10 London Street, Saint Marys Bay, Auckland, 1011 Office unknown
51b Empire Road, Epsom, Auckland, 1023 Registered 12 Jan 2000
51b Empire Road, Epsom, Auckland, 1023 Physical & service 11 Aug 2000
10 London Street, Saint Marys Bay, Auckland, 1011 Postal & delivery 03 Jul 2019
Contact info
64 9 3608951
Phone (Phone)
johncollinge75@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
johncollinge75@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
John Gregory Collinge
St Mary's Bay, Auckland, 1011
Address used since 01 Jul 2015
Director 01 Sep 1986 - current
Addresses
Other active addresses
Type Used since
308 Princes Street, Parkvale, Hastings, 4122 Registered & service 20 Jul 2023
Principal place of activity
10 London Street , Saint Marys Bay , Auckland , 1011
Previous address Type Period
619 Dominion Road, Balmoral, Auckland Physical 11 Aug 2000 - 11 Aug 2000
619 Dominion Road, Balmoral, Auckland Registered 12 Jan 2000 - 12 Jan 2000
C/o John Collinge, 1st Fl, 187 Queen St, Auckland Registered 14 Oct 1994 - 12 Jan 2000
Financial Data
Financial info
10000
Total number of Shares
1011
NZSX Code
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Collinge, Hilary Ruth
Individual
St Marys Bay
07 Oct 1975 - current
Collinge, Jeremy Kay
Individual
R D 2 Hastings
26 Jul 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Main, Ngaire Jean
Individual
76 Lake Road
Northcote, Auckland
26 Jul 2005 - current
Shares Allocation #3 Number of Shares: 4950
Shareholder Name Address Period
Collinge, Miriam Jane
Individual
St Mary's Bay
Auckland
07 Oct 1975 - current
Shares Allocation #4 Number of Shares: 4950
Shareholder Name Address Period
Collinge, Hilary Ruth
Individual
St Marys Bay
07 Oct 1975 - current

Historic shareholders

Shareholder Name Address Period
Wilkinson, George Victor
Individual
Epsom
Auckland
26 Jul 2005 - 13 Dec 2023
Collinge, John Gregory
Individual
Herne Bay
Auckland
07 Oct 1975 - 26 Jul 2005
Main, Ngaire Jean
Individual
76 Lake Road
Northcote
07 Oct 1975 - 26 Jul 2005
Wilkinson, George Victor
Individual
Balmoral
Auckland
07 Oct 1975 - 26 Jul 2005
Location
Companies nearby
Ns Commercial Limited
1/619 Dominion Road
Mortgage Masters Limited
1/619 Dominion Road
All Nations Training Centre Trust
675 Dominion Road
Rsg Holdings Limited
844 Dominion Road
Aarav Investments Limited
844 Dominion Road
Simpson Equipment Hire Limited
844 Dominion Road
Similar companies
Chadstone Limited
36 Lambeth Road
The Gig Limited
24 Mont Le Grand Road
Orakau Investments Limited
26 Landscape Road
Base Corp Limited
26a Memorial Avenue
Vmm Investments Limited
101 Grange Road
Starmap Limited
113b Haverstock Road