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TH

THIN HOLDINGS LIMITED

Struck Off
NZBN 9429039021298 · NZ Company No. 534715 · NZ Limited Company · Incorporated 14 Feb 1992

Thin Holdings Limited was incorporated on 14 February 1992 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039021298
Company Number
534715
Company Name
THIN HOLDINGS LIMITED
Previously Known As
ROTHBURY GROUP LIMITED
before 9 January 2009, Friday

ROTHBURY INSURANCE BROKERS LIMITED
before 21 June 2003, Saturday

ROTHBURY ABEL INSURANCES LIMITED
before 8 May 1997, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
14 February 1992 (Friday)
Status
Struck Off
Status History
Struck Off as of 31 March 2014 (Monday)
Registered as of 14 February 1992 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Level 18
1 Queen Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 18
1 Queen Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 17 February 1992 to 11 September 1998
  2. From 11 September 1998 to 8 April 2002
    300 Great South Road, Greenlane, Auckland
  3. From 8 April 2002 to 3 May 2011
    Level 7, Building 5, Central Park, 666 Great South Rd, Penrose, Auckland, NZ

Address for Service

  1. From 11 September 1998 to 8 April 2002
    Level 1, Building 5, Central Park, 666 Gt. South Road, Penrose, Auckland
  2. From 11 September 1998 to 11 September 1998
    300 Great South Road, Greenlane, Auckland
  3. From 8 April 2002 to 3 May 2011
    Level 7, Building 5, Central Park, 666 Great South Rd, Penrose, Auckland, NZ

Address for Records

  1. From 20 July 2000 to 20 July 2000
    300 Great South Road, Greenlane, Auckland
  2. From 7 June 2004 to 7 June 2004
    Level 1, Building 5, Central Park, 666 Gt South Road, Penrose, Auckland

Company Directors

3 listed
PB
Paul Anthony BUTSON
Appointed 20 May 1999 · 253 Penninsula Rd, Queenstown
DW
David Kenneth WEBB
Appointed 28 Aug 2007 · 19 Whau Valley Road, Whangarei, NZ, 0112
RA
Roger Lane ABEL
Appointed 14 Feb 1992 · 18 Cecil Road, Milford, Auckland, NZ, 0620

Company Shareholders

6 share parcels · 222,733 shares total

Share allocation 1
80,942 shares (36.34%)
Company No.: 157825
NZBN: 9429040249117
P A BUTSON & CO LIMITED
Level 1, Steamer Wharf Building, 88 Beach Street, Queenstown
Share allocation 2
14,680 shares (6.59%)
Christine VARCOE
65 Kildare Avenue, Glendowie, Auckland
Share allocation 3
80,942 shares (36.34%)
Company No.: 1397968
NZBN: 9429035767572
NORTEC TRUSTEE LIMITED
18 Cecil Road, Milford, Auckland
Share allocation 4
19,382 shares (8.70%)
David Kenneth WEBB
19 Whau Valley Road, Whangarei
Robin Ngaire WEBB
19 Whau Valley Road, Whangarei
Company No.: 2407549
NZBN: 9429031660013
TW TRUSTEES 2010 LIMITED
C/-thomson Wilson, 123-125 Bank Street, Whangarei
Share allocation 5
8,682 shares (3.90%)
Company No.: 366710
NZBN: 9429039533609
ANOSIM SERVICE & INVESTMENT LIMITED
39 Palmerston Road, Birkenhead,, Auckland 10
Share allocation 6
18,105 shares (8.13%)
Christine VARCOE
65 Kildare Avenue, Glendowie, Auckland
David Kenneth WEBB
19 Whau Valley Road, Whangarei
Robin Ngaire WEBB
19 Whau Valley Road, Whangarei
Company No.: 157825
NZBN: 9429040249117
P A BUTSON & CO LIMITED
Level 1, Steamer Wharf Building, 88 Beach Street, Queenstown
Company No.: 366710
NZBN: 9429039533609
ANOSIM SERVICE & INVESTMENT LIMITED
39 Palmerston Road, Birkenhead,, Auckland 10
Company No.: 1397968
NZBN: 9429035767572
NORTEC TRUSTEE LIMITED
18 Cecil Road, Milford, Auckland
Company No.: 2407549
NZBN: 9429031660013
TW TRUSTEES 2010 LIMITED
C/-thomson Wilson, 123-125 Bank Street, Whangarei