General information

Double Thyme Catering Company Limited

Type: NZ Limited Company (Ltd)
9429041343425
New Zealand Business Number
5408341
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114643521
GST Number
114643521
GST Number
H451320 - Catering Service
Industry classification codes with description

Double Thyme Catering Company Limited (issued a New Zealand Business Number of 9429041343425) was incorporated on 30 Jul 2014. 6 addresess are currently in use by the company: 34 Margaret Place, Frankton, Queenstown, 9300 (type: delivery, delivery). 11 Bretby Court, Rd 1, Queenstown had been their registered address, up to 14 Jun 2021. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 20 shares (20% of shares), namely:
K & R Vermeir Family Trust (an other) located at Queenstown, Queenstown postcode 9300. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (exactly 30 shares); it includes
Vermeir, Rachel Kate (a director) - located at Rd 1, Queenstown. Next there is the third group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Hepburn, Paula Maree, located at Queenstown (a director). "Catering service" (business classification H451320) is the category the ABS issued to Double Thyme Catering Company Limited. The Businesscheck database was updated on 10 May 2025.

Current address Type Used since
Po Box 46, Queenstown, Queenstown, 9348 Postal 06 Jun 2019
18 Bell Bird Lane, Mount Creighton, Queenstown, 9300 Office 02 Jun 2021
18 Bellbird Lane, Queenstown, 9371 Physical & registered & service 14 Jun 2021
24 Margaret Place, Frankton, Queenstown, 9300 Delivery 16 Jun 2022
Contact info
64 02764 09393
Phone (Phone)
doublethymecatering@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
ww.doublethymecatering.co.nz
Website
Directors
Name and Address Role Period
Paula Maree Hepburn
Queenstown, 9371
Address used since 01 Feb 2025
Queenstown, 9371
Address used since 27 Jun 2021
Rd 1, Queenstown, 9371
Address used since 30 Jul 2014
Director 30 Jul 2014 - current
Rachel Kate Vermeir
Rd 1, Queenstown, 9371
Address used since 30 Jul 2014
Director 30 Jul 2014 - current
Addresses
Other active addresses
Type Used since
24 Margaret Place, Frankton, Queenstown, 9300 Delivery 16 Jun 2022
34 Margaret Place, Frankton, Queenstown, 9300 Delivery 09 Jun 2024
Principal place of activity
18 Bell Bird Lane , Mount Creighton , Queenstown , 9300
Previous address Type Period
11 Bretby Court, Rd 1, Queenstown, 9371 Registered & physical 30 Jul 2014 - 14 Jun 2021
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
K & R Vermeir Family Trust
Other (Other)
Queenstown
Queenstown
9300
11 Dec 2020 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Vermeir, Rachel Kate
Director
Rd 1
Queenstown
9371
30 Jul 2014 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Hepburn, Paula Maree
Director
Queenstown
9371
30 Jul 2014 - current
Location
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