P R Thompson Contracting Limited was incorporated on 01 Sep 1999 and issued an NZ business identifier of 9429037517595. This registered LTD company has been managed by 2 directors: Peter Richard Thompson - an active director whose contract began on 01 Sep 1999,
Patricia Anne Thompson - an inactive director whose contract began on 01 Sep 1999 and was terminated on 31 Mar 2009.
As stated in the BizDb data (updated on 28 Feb 2024), the company uses 2 addresses: 378 Crozier Street, Pirongia, Pirongia, 3802 (registered address),
378 Crozier Street, Pirongia, Pirongia, 3802 (physical address),
378 Crozier Street, Pirongia, Pirongia, 3802 (service address),
C/- Brown Pennell, 70 Albert Park Drive, Te Awamutu (other address) among others.
Until 03 Sep 2019, P R Thompson Contracting Limited had been using Brown Pennell, 70 Albert Park Drive, Te Awamutu as their registered address.
BizDb identified former names used by the company: from 01 Sep 1999 to 03 Feb 2014 they were called Peter Thompson Contracting Limited.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 99 shares are held by 3 entities, namely:
Thompson, Peter Richard (an individual) located at Rd 5, Te Awamutu postcode 3875,
Evans Pennell Trustees Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Thompson, Patricia Anne (an individual) located at Rd 5, Te Awamutu postcode 3875.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Thompson, Peter Richard - located at Rd 5, Te Awamutu.
Previous addresses
Address #1: Brown Pennell, 70 Albert Park Drive, Te Awamutu New Zealand
Registered address used from 13 Apr 2000 to 03 Sep 2019
Address #2: Brown Pennell, 70 Albert Park Drive, Te Awamutu
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: Bayley Road, Rd4, Te Awamutu
Physical address used from 01 Sep 1999 to 01 Sep 1999
Address #4: Brown Pennell, 70 Albert Park Drive, Te Awamutu New Zealand
Physical address used from 01 Sep 1999 to 03 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Thompson, Peter Richard |
Rd 5 Te Awamutu 3875 New Zealand |
01 Sep 1999 - |
Entity (NZ Limited Company) | Evans Pennell Trustees Limited Shareholder NZBN: 9429034843772 |
Te Awamutu Te Awamutu 3800 New Zealand |
31 Mar 2014 - |
Individual | Thompson, Patricia Anne |
Rd 5 Te Awamutu 3875 New Zealand |
01 Sep 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Thompson, Peter Richard |
Rd 5 Te Awamutu 3875 New Zealand |
01 Sep 1999 - |
Peter Richard Thompson - Director
Appointment date: 01 Sep 1999
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 20 Oct 2014
Patricia Anne Thompson - Director (Inactive)
Appointment date: 01 Sep 1999
Termination date: 31 Mar 2009
Address: Rd4, Te Awamutu,
Address used since 01 Sep 1999
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