Thrupennies Limited was registered on 10 May 2012 and issued a business number of 9429030671942. This registered LTD company has been managed by 3 directors: Desmond Adrian Small - an active director whose contract started on 01 Apr 2013,
John Alan Proctor - an inactive director whose contract started on 10 May 2012 and was terminated on 01 Sep 2013,
Bruce Peter Jackson - an inactive director whose contract started on 10 May 2012 and was terminated on 01 Apr 2013.
As stated in BizDb's information (updated on 08 Apr 2024), this company filed 1 address: 10 Maheke Street, Saint Heliers, Auckland, 1071 (types include: physical, registered).
BizDb identified more names used by this company: from 09 May 2012 to 10 Jul 2013 they were named St Heliers Nominees No 8 Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Small, Desmond Adrian (a director) located at Waiheke Island, Waiheke Island postcode 1971. Thrupennies Limited is classified as "Management consultancy service" (ANZSIC M696245).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Small, Desmond Adrian |
Waiheke Island Waiheke Island 1971 New Zealand |
03 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jackson, Bruce Peter |
St Heliers Auckland 1071 New Zealand |
10 May 2012 - 03 Sep 2013 |
| Director | Bruce Peter Jackson |
St Heliers Auckland 1071 New Zealand |
10 May 2012 - 03 Sep 2013 |
| Director | John Alan Proctor |
St Heliers Auckland 1071 New Zealand |
10 May 2012 - 03 Sep 2013 |
| Individual | Proctor, John Alan |
St Heliers Auckland 1071 New Zealand |
10 May 2012 - 03 Sep 2013 |
Desmond Adrian Small - Director
Appointment date: 01 Apr 2013
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 22 Jul 2018
Address: Waiheke Island, Waiheke Island, 1971 New Zealand
Address used since 06 May 2015
John Alan Proctor - Director (Inactive)
Appointment date: 10 May 2012
Termination date: 01 Sep 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 May 2012
Bruce Peter Jackson - Director (Inactive)
Appointment date: 10 May 2012
Termination date: 01 Apr 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 May 2012
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