Thelma French & Associates Limited
Type: NZ Limited Company (Ltd)Thelma French & Associates Limited (issued a business number of 9429033027784) was started on 20 Dec 2007. 4 addresses are currently in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland had been their physical address, up until 16 Nov 2020. Thelma French & Associates Limited used more aliases, namely: Thelma French.com Limited from 20 Dec 2007 to 29 Jun 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
French, Thelma Ruth (an individual) located at Rd 2, Warkworth postcode 0982. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Gibb, Warren Menzies (an individual) - located at Rd 2, Warkworth. The Businesscheck information was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 16 Nov 2020 |
| Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 27 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Thelma Ruth French
Rd 2, Warkworth, 0982
Address used since 10 Jun 2019
Remuera, Auckland, 1050
Address used since 08 Jul 2015 |
Director | 20 Dec 2007 - current |
|
Warren Menzies Gibb
Rd 2, Warkworth, 0982
Address used since 10 Jun 2019
Remuera, Auckland, 1050
Address used since 16 Dec 2014 |
Director | 16 Dec 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 03 Nov 2020 - 16 Nov 2020 |
| Level 2, 347 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 07 Mar 2016 - 03 Nov 2020 |
| 2/12 Crocus Place, Remuera, Auckland | Registered & physical | 03 Jul 2009 - 07 Mar 2016 |
| C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 | Registered & physical | 20 Dec 2007 - 03 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
French, Thelma Ruth Individual |
Rd 2 Warkworth 0982 |
20 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibb, Warren Menzies Individual |
Rd 2 Warkworth 0982 |
26 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gellert Ivanson Trustee No 9 Limited Shareholder NZBN: 9429041394908 Company Number: 5445601 Entity |
St Helierts Auckiland 1071 |
08 Jul 2016 - 05 Apr 2018 |
|
Bridle, Kevin Eric Individual |
Henderson Auckland 0612 |
26 Feb 2013 - 08 Jul 2016 |
|
Northern Trustee Services (no.57) Limited Shareholder NZBN: 9429034482902 Company Number: 1713123 Entity |
20 Dec 2007 - 26 Feb 2013 | |
|
Northern Trustee Services (no.57) Limited Shareholder NZBN: 9429034482902 Company Number: 1713123 Entity |
20 Dec 2007 - 26 Feb 2013 | |
|
Gellert Ivanson Trustee No 9 Limited Shareholder NZBN: 9429041394908 Company Number: 5445601 Entity |
St Helierts Auckiland 1071 |
08 Jul 2016 - 05 Apr 2018 |
 |
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