P K & S L Thirlwall Limited was launched on 12 Jan 2000 and issued a number of 9429037400163. The registered LTD company has been run by 3 directors: Susan Lesley Thirlwall - an active director whose contract started on 12 Jan 2000,
Eleanor Judith Connole - an active director whose contract started on 11 Aug 2023,
Phillip Keith Thirlwall - an inactive director whose contract started on 12 Jan 2000 and was terminated on 11 Aug 2023.
As stated in BizDb's database (last updated on 02 Apr 2024), the company filed 1 address: 24 Bulteel Street, New Plymouth, New Plymouth, 4310 (type: service, registered).
Up until 13 Apr 2000, P K & S L Thirlwall Limited had been using Candy Gillespie Limited, 20 Arawa Street, Matamata as their registered address.
A total of 360 shares are issued to 2 groups (2 shareholders in total). In the first group, 180 shares are held by 1 entity, namely:
Thirlwall, Phillip Keith (an individual) located at Tauranga South, Tauranga postcode 3112.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 180 shares) and includes
Thirlwall, Susan Lesley - located at New Plymouth, New Plymouth.
Previous addresses
Address #1: Candy Gillespie Limited, 20 Arawa Street, Matamata
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #2: 20 Arawa Street, Matamata New Zealand
Service address used from 12 Jan 2000 to 27 Feb 2024
Basic Financial info
Total number of Shares: 360
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 180 | |||
Individual | Thirlwall, Phillip Keith |
Tauranga South Tauranga 3112 New Zealand |
12 Jan 2000 - |
Shares Allocation #2 Number of Shares: 180 | |||
Individual | Thirlwall, Susan Lesley |
New Plymouth New Plymouth 4310 New Zealand |
12 Jan 2000 - |
Susan Lesley Thirlwall - Director
Appointment date: 12 Jan 2000
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 11 Aug 2023
Address: Tauranga, 3112 New Zealand
Address used since 12 Feb 2016
Eleanor Judith Connole - Director
Appointment date: 11 Aug 2023
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 11 Aug 2023
Phillip Keith Thirlwall - Director (Inactive)
Appointment date: 12 Jan 2000
Termination date: 11 Aug 2023
Address: Tauranga, 3112 New Zealand
Address used since 12 Feb 2016
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