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W Thompson And Company Limited

Type: NZ Limited Company (Ltd)
9429039094261
NZBN
511791
Company Number
Registered
Company Status
Current address
182 Dee Street
Invercargill New Zealand
Service address used since 15 Nov 2001
160 Spey Street
Invercargill 9810
New Zealand
Registered address used since 06 Dec 2011

W Thompson and Company Limited was registered on 02 Jul 1991 and issued a New Zealand Business Number of 9429039094261. This registered LTD company has been supervised by 3 directors: Antony James Jenkins - an active director whose contract started on 02 Sep 1997,
Neil Kennard Burns - an inactive director whose contract started on 31 May 1994 and was terminated on 02 Sep 1997,
Desmond Jackson Stronach - an inactive director whose contract started on 02 Jul 1991 and was terminated on 31 May 1994.
According to our data (updated on 28 Apr 2024), the company registered 2 addresses: 160 Spey Street, Invercargill, 9810 (registered address),
182 Dee Street, Invercargill (service address).
Up until 06 Dec 2011, W Thompson and Company Limited had been using C/- Mcintyre Dick & Partners, 160 Spey Street, Invercargill as their registered address.
A total of 10000 shares are issued to 5 groups (9 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Mcj Futures Limited (an entity) located at Windsor, Invercargill postcode 9810.
Then there is a group that consists of 2 shareholders, holds 20% shares (exactly 2000 shares) and includes
Bartley, Lisa Michelle - located at 30 Wallace Street, Grasmere, Invercargill,
Bartley, David Anthony - located at 30 Wallace Street, Grasmere, Invercargill.
The 3rd share allotment (3500 shares, 35%) belongs to 2 entities, namely:
Ellis, Wayne Alan, located at 118 Kildare Drive, Waikiwi, Invercargill (an individual),
Cp Trustees Limited, located at Invercargill, Invercargill (an entity).

Addresses

Previous addresses

Address #1: C/- Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 New Zealand

Registered address used from 16 Nov 2010 to 06 Dec 2011

Address #2: 182 Dee Street, Invercargill, Invercargill New Zealand

Physical address used from 15 Nov 2001 to 15 Nov 2001

Address #3: C/- Mcintyre Dick & Partners, 160 Spey Street, Invercargill New Zealand

Registered address used from 15 Nov 2001 to 15 Nov 2001

Address #4: Coopers And Lybrand, 160 Spey Street, Invercargill

Registered address used from 16 Nov 1999 to 15 Nov 2001

Address #5: -

Physical address used from 21 Feb 1992 to 15 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 25 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Mcj Futures Limited
Shareholder NZBN: 9429051443375
Windsor
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Bartley, Lisa Michelle 30 Wallace Street, Grasmere
Invercargill
9810
New Zealand
Individual Bartley, David Anthony 30 Wallace Street, Grasmere
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 3500
Individual Ellis, Wayne Alan 118 Kildare Drive, Waikiwi
Invercargill
9810
New Zealand
Entity (NZ Limited Company) Cp Trustees Limited
Shareholder NZBN: 9429036827589
Invercargill
Invercargill
9810
New Zealand
Shares Allocation #4 Number of Shares: 2000
Individual Little, Murray James C/- 397-399 Ilam Road
Christchurch
8053
New Zealand
Director Jenkins, Antony James 125 Merivale Lane Merivale
Christchurch
8014
New Zealand
Shares Allocation #5 Number of Shares: 2000
Individual Griffin, Michael 28 Perth Street, Windsor
Invercargill
9810
New Zealand
Individual Smith, Lester John 28 Perth Street, Windsor
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jenkins, Anthony 66 Mansfield Avenue, St Albans
Christchurch
8014
New Zealand
Individual Ellis, Wayne Alan Waikiwi
Invercargill
9810
New Zealand
Entity Dlb Limited
Shareholder NZBN: 9429031718783
Company Number: 2380729
Invercargill
9810
New Zealand
Individual Jenkins, Anthony James Merivale
Christchurch
8014
New Zealand
Individual Morris, Blair Invercargill
Individual Jenkins, Antony James St Albans
Christchurch 8014
Individual Wilson, Susan Alice Invercargill
Entity Kevana Investments Limited
Shareholder NZBN: 9429035708179
Company Number: 1426988
Waikiwi
Invercargill
9810
New Zealand
Entity Kevana Investments Limited
Shareholder NZBN: 9429035708179
Company Number: 1426988
Georgetown
Invercargill
9812
New Zealand
Individual Gilchrist, Phillip Ross Wanaka
Individual Little, Murray 125 Merivale Lane, Merivale
Christchurch
8014
New Zealand
Individual Jenkins, Antony 125 Merival Lane, Merivale
Christchurch
8014
New Zealand
Individual Little, Murray James 43 High Street, Rosedale
Invercargill
9810
New Zealand
Individual Little, Murray James 43 High Street, Rosedale
Invercargill
9810
New Zealand
Entity Ctp Limited
Shareholder NZBN: 9429032864618
Company Number: 2104702
Individual Wilson, Carl Invercargill
Individual Spence, Daryl Invercargill
Individual Little, Murray James Otatara, Rd 9
Invercargill 9879
Entity Dlb Limited
Shareholder NZBN: 9429031718783
Company Number: 2380729
Invercargill
9810
New Zealand
Entity Dlb Limited
Shareholder NZBN: 9429031718783
Company Number: 2380729
Invercargill
9810
New Zealand
Individual Gilchrist, Rosalee Bella Wanaka
Individual Jenkins, Anthony James Merivale
Christchurch
8014
New Zealand
Individual Van Dam, Jacqueline Ann Invercargill
Individual Blue, Nicola Mary Invercargill
Individual Mckillop, David Maitland Hargest
Invercargill
9810
New Zealand
Individual Grover, Robyn Jan Invercargill
Individual Mee, Pauline Invercargill
Individual Griffin, Sally Elizabeth Invercargill

New Zealand
Individual Little, Murray James 61 Ruru Avenue, Rd 9
Invercargill
9879
New Zealand
Individual Bellew, Sean Peter Glengarry
Invercargill
9810
New Zealand
Individual Bellew, Sean Invercargill
Entity Ctp Limited
Shareholder NZBN: 9429032864618
Company Number: 2104702
Directors

Antony James Jenkins - Director

Appointment date: 02 Sep 1997

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 16 Nov 2020

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 02 Jul 2015


Neil Kennard Burns - Director (Inactive)

Appointment date: 31 May 1994

Termination date: 02 Sep 1997

Address: Invercargill,

Address used since 31 May 1994


Desmond Jackson Stronach - Director (Inactive)

Appointment date: 02 Jul 1991

Termination date: 31 May 1994

Address: Arrowtown,

Address used since 02 Jul 1991

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