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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Mcj Futures Limited Shareholder NZBN: 9429051443375 |
Windsor Invercargill 9810 New Zealand |
15 Aug 2023 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Bartley, Lisa Michelle |
30 Wallace Street, Grasmere Invercargill 9810 New Zealand |
06 Jul 2022 - |
Individual | Bartley, David Anthony |
30 Wallace Street, Grasmere Invercargill 9810 New Zealand |
18 Oct 2021 - |
Shares Allocation #3 Number of Shares: 3500 | |||
Individual | Ellis, Wayne Alan |
118 Kildare Drive, Waikiwi Invercargill 9810 New Zealand |
18 Oct 2021 - |
Entity (NZ Limited Company) | Cp Trustees Limited Shareholder NZBN: 9429036827589 |
Invercargill Invercargill 9810 New Zealand |
06 Jul 2022 - |
Shares Allocation #4 Number of Shares: 2000 | |||
Individual | Little, Murray James |
C/- 397-399 Ilam Road Christchurch 8053 New Zealand |
29 Nov 2018 - |
Director | Jenkins, Antony James |
125 Merivale Lane Merivale Christchurch 8014 New Zealand |
17 Jun 2021 - |
Shares Allocation #5 Number of Shares: 2000 | |||
Individual | Griffin, Michael |
28 Perth Street, Windsor Invercargill 9810 New Zealand |
02 Jul 1991 - |
Individual | Smith, Lester John |
28 Perth Street, Windsor Invercargill 9810 New Zealand |
02 Jul 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jenkins, Anthony |
66 Mansfield Avenue, St Albans Christchurch 8014 New Zealand |
08 Nov 2013 - 24 Nov 2015 |
Individual | Ellis, Wayne Alan |
Waikiwi Invercargill 9810 New Zealand |
05 Dec 2013 - 18 Oct 2021 |
Entity | Dlb Limited Shareholder NZBN: 9429031718783 Company Number: 2380729 |
Invercargill 9810 New Zealand |
08 Nov 2010 - 18 Oct 2021 |
Individual | Jenkins, Anthony James |
Merivale Christchurch 8014 New Zealand |
02 Jul 1991 - 17 Jun 2021 |
Individual | Morris, Blair |
Invercargill |
02 Jul 1991 - 16 Nov 2006 |
Individual | Jenkins, Antony James |
St Albans Christchurch 8014 |
19 May 2009 - 23 Nov 2009 |
Individual | Wilson, Susan Alice |
Invercargill |
02 Jul 1991 - 16 Nov 2006 |
Entity | Kevana Investments Limited Shareholder NZBN: 9429035708179 Company Number: 1426988 |
Waikiwi Invercargill 9810 New Zealand |
08 Nov 2010 - 14 Mar 2023 |
Entity | Kevana Investments Limited Shareholder NZBN: 9429035708179 Company Number: 1426988 |
Georgetown Invercargill 9812 New Zealand |
08 Nov 2010 - 14 Mar 2023 |
Individual | Gilchrist, Phillip Ross |
Wanaka |
11 Nov 2008 - 11 Nov 2008 |
Individual | Little, Murray |
125 Merivale Lane, Merivale Christchurch 8014 New Zealand |
19 Jan 2022 - 28 Sep 2022 |
Individual | Jenkins, Antony |
125 Merival Lane, Merivale Christchurch 8014 New Zealand |
29 Nov 2018 - 28 Sep 2022 |
Individual | Little, Murray James |
43 High Street, Rosedale Invercargill 9810 New Zealand |
18 Oct 2021 - 06 Jul 2022 |
Individual | Little, Murray James |
43 High Street, Rosedale Invercargill 9810 New Zealand |
18 Oct 2021 - 06 Jul 2022 |
Entity | Ctp Limited Shareholder NZBN: 9429032864618 Company Number: 2104702 |
11 Nov 2008 - 05 Dec 2013 | |
Individual | Wilson, Carl |
Invercargill |
02 Jul 1991 - 16 Nov 2006 |
Individual | Spence, Daryl |
Invercargill |
02 Jul 1991 - 11 Nov 2005 |
Individual | Little, Murray James |
Otatara, Rd 9 Invercargill 9879 |
19 May 2009 - 27 Jun 2010 |
Entity | Dlb Limited Shareholder NZBN: 9429031718783 Company Number: 2380729 |
Invercargill 9810 New Zealand |
08 Nov 2010 - 18 Oct 2021 |
Entity | Dlb Limited Shareholder NZBN: 9429031718783 Company Number: 2380729 |
Invercargill 9810 New Zealand |
08 Nov 2010 - 18 Oct 2021 |
Individual | Gilchrist, Rosalee Bella |
Wanaka |
11 Nov 2008 - 11 Nov 2008 |
Individual | Jenkins, Anthony James |
Merivale Christchurch 8014 New Zealand |
02 Jul 1991 - 17 Jun 2021 |
Individual | Van Dam, Jacqueline Ann |
Invercargill |
02 Jul 1991 - 11 Nov 2005 |
Individual | Blue, Nicola Mary |
Invercargill |
02 Jul 1991 - 11 Nov 2005 |
Individual | Mckillop, David Maitland |
Hargest Invercargill 9810 New Zealand |
05 Dec 2013 - 19 Nov 2019 |
Individual | Grover, Robyn Jan |
Invercargill |
02 Jul 1991 - 11 Nov 2005 |
Individual | Mee, Pauline |
Invercargill |
02 Jul 1991 - 11 Nov 2005 |
Individual | Griffin, Sally Elizabeth |
Invercargill New Zealand |
02 Jul 1991 - 18 Apr 2011 |
Individual | Little, Murray James |
61 Ruru Avenue, Rd 9 Invercargill 9879 New Zealand |
02 Jul 1991 - 24 Nov 2015 |
Individual | Bellew, Sean Peter |
Glengarry Invercargill 9810 New Zealand |
27 Nov 2014 - 29 Nov 2018 |
Individual | Bellew, Sean |
Invercargill |
02 Jul 1991 - 11 Nov 2005 |
Entity | Ctp Limited Shareholder NZBN: 9429032864618 Company Number: 2104702 |
11 Nov 2008 - 05 Dec 2013 |
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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