Thinkplace Limited, a registered company, was started on 10 Apr 2012. 9429030721401 is the number it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. This company has been managed by 3 directors: Leslie Patricia Tergas - an active director whose contract began on 10 Apr 2012,
James Michael Scully - an active director whose contract began on 10 Apr 2012,
Peter Harrison - an active director whose contract began on 10 May 2019.
Last updated on 17 Sep 2021, BizDb's database contains detailed information about 1 address: 111 The Terrace, Equinox House, Level 13, Wellington Central, Wellington, 6011 (type: registered, physical).
Thinkplace Limited had been using 15 Mariri Road, Kelburn, Wellington as their physical address up until 21 Apr 2015.
Other names for this company, as we identified at BizDb, included: from 02 Apr 2012 to 10 Apr 2012 they were named Innovating Matters Limited.
A total of 1300 shares are allotted to 7 shareholders (3 groups). The first group consists of 325 shares (25%) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 494 shares (38%). Finally we have the third share allocation (481 shares 37%) made up of 2 entities.
Previous address
Address: 15 Mariri Road, Kelburn, Wellington, 6012 New Zealand
Physical & registered address used from 10 Apr 2012 to 21 Apr 2015
Basic Financial info
Total number of Shares: 1300
Annual return filing month: August
Annual return last filed: 05 Aug 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 325 | |||
| Entity (NZ Limited Company) | D.g. Trustee Co (2018) Limited Shareholder NZBN: 9429042201175 |
Mount Wellington Auckland 1072 New Zealand |
10 May 2019 - |
| Individual | Anna Lee Harrison |
St Heliers Auckland 1071 New Zealand |
10 May 2019 - |
| Individual | Peter Harrison |
St Heliers Auckland 1071 New Zealand |
10 May 2019 - |
| Shares Allocation #2 Number of Shares: 494 | |||
| Individual | Robyn Gay Scully |
Kelburn Wellington 6012 New Zealand |
06 Jun 2016 - |
| Director | James Michael Scully |
Kelburn Wellington 6012 New Zealand |
10 Apr 2012 - |
| Shares Allocation #3 Number of Shares: 481 | |||
| Individual | Mike Shaw |
Wilton Wellington 6012 New Zealand |
06 Jun 2016 - |
| Entity (NZ Limited Company) | Btc Trustees 2013 Limited Shareholder NZBN: 9429030343894 |
Wellington Central Wellington 6011 New Zealand |
06 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brock Jera |
Crofton Downs Wellington 6035 New Zealand |
10 May 2019 - 26 Sep 2019 |
| Director | Leslie Patricia Tergas |
Wilton Wellington 6012 New Zealand |
10 Apr 2012 - 06 Jun 2016 |
Leslie Patricia Tergas - Director
Appointment date: 10 Apr 2012
Address: Wilton, Wellington, 6012 New Zealand
Address used since 01 Sep 2013
James Michael Scully - Director
Appointment date: 10 Apr 2012
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 10 Apr 2012
Peter Harrison - Director
Appointment date: 10 May 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 May 2019
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