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P R Thompson Contracting Limited

Type: NZ Limited Company (Ltd)
9429037517595
NZBN
972262
Company Number
Registered
Company Status
Current address
C/- Brown Pennell
70 Albert Park Drive
Te Awamutu
Other address (Address for Records) used since 29 Mar 2001
378 Crozier Street
Pirongia
Pirongia 3802
New Zealand
Registered & physical & service address used since 03 Sep 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Thompson, Peter Richard Rd 5
Te Awamutu
3875
New Zealand
Entity (NZ Limited Company) Evans Pennell Trustees Limited
Shareholder NZBN: 9429034843772
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Thompson, Patricia Anne Rd 5
Te Awamutu
3875
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thompson, Peter Richard Rd 5
Te Awamutu
3875
New Zealand
Directors

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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