General information

Thistledoous Limited

Type: NZ Limited Company (Ltd)
9429037259358
New Zealand Business Number
1035829
Company Number
Registered
Company Status

Thistledoous Limited (issued an NZ business number of 9429037259358) was registered on 11 May 2000. 2 addresses are in use by the company: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered). 9 Prince Avenue, Mount Maunganui, Mount Maunganui had been their physical address, until 27 Apr 2017. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 294 shares (29.4% of shares), namely:
Estate Of Eunice Mae Whitcombe (an other) located at Rd 1, Kumeu postcode 0891. As far as the second group is concerned, a total of 1 shareholder holds 14.2% of all shares (exactly 142 shares); it includes
Bauer, Cathy Dale (an individual) - located at Takapuna, Auckland. Moving on to the next group of shareholders, share allotment (422 shares, 42.2%) belongs to 1 entity, namely:
Whitcombe, Lance James, located at Kumeu, Auckland (a director). The Businesscheck database was updated on 26 May 2025.

Current address Type Used since
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Physical & registered & service 27 Apr 2017
Directors
Name and Address Role Period
Lance James Whitcombe
Kumeu, Auckland, 8094
Address used since 09 Nov 2020
Greerton, Tauranga, 3112
Address used since 01 Nov 2016
Director 11 May 2000 - current
Eunice Mae Whitcombe
Kumeu, Auckland, 8094
Address used since 09 Nov 2020
Greerton, Tauranga, 3112
Address used since 01 Nov 2016
Director 11 May 2000 - 20 Dec 2023
Addresses
Previous address Type Period
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 16 Nov 2016 - 27 Apr 2017
595 Omanawa Road, Rd 1, Tauranga, 3171 Physical & registered 11 May 2000 - 16 Nov 2016
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
19 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 294
Shareholder Name Address Period
Estate Of Eunice Mae Whitcombe
Other (Other)
Rd 1
Kumeu
0891
12 Aug 2024 - current
Shares Allocation #2 Number of Shares: 142
Shareholder Name Address Period
Bauer, Cathy Dale
Individual
Takapuna
Auckland
3112
09 Dec 2005 - current
Shares Allocation #3 Number of Shares: 422
Shareholder Name Address Period
Whitcombe, Lance James
Director
Kumeu
Auckland
8094
29 Jan 2013 - current
Shares Allocation #4 Number of Shares: 142
Shareholder Name Address Period
Baker, Julie Anne
Individual
Kumeu
Auckland
8094
09 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Whitcombe, Eunice Mae
Individual
Kumeu
Auckland
8094
11 May 2000 - 12 Aug 2024
Whitcombe, Eunice Mae
Individual
Kumeu
Auckland
8094
11 May 2000 - 12 Aug 2024
Whitcombe, Desmond Roger
Individual
Tauranga
11 May 2000 - 27 Oct 2004
Location
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