Hardie and Thomson Properties Limited, a registered company, was registered on 20 Jul 1998. 9429037809638 is the NZ business number it was issued. The company has been supervised by 6 directors: John William Thomson - an active director whose contract started on 04 Aug 2010,
Casey John Thomson - an active director whose contract started on 21 Sep 2020,
Ishtar Rasheen - an inactive director whose contract started on 04 Aug 2010 and was terminated on 26 Aug 2014,
Jenefer Ann King - an inactive director whose contract started on 04 Aug 2010 and was terminated on 26 Aug 2014,
Alexander Donald Mcbeath - an inactive director whose contract started on 22 Feb 2008 and was terminated on 29 Jul 2010.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered).
Hardie and Thomson Properties Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their registered address until 01 Mar 2019.
Former names used by this company, as we found at BizDb, included: from 20 Jul 1998 to 17 May 2016 they were called Kelvin Thomson Holdings Limited.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Whitaker, Scott Francis (an individual) located at St Albans, Christchurch postcode 8052,
Thomson, John William (an individual) located at Mount Pleasant, Christchurch postcode 8081,
Thomson, Casey John (an individual) located at Rd 2, Ohoka postcode 7692.
Previous addresses
Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 31 Mar 2017 to 01 Mar 2019
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered address used from 04 May 2016 to 31 Mar 2017
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered address used from 04 Sep 2014 to 04 May 2016
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical address used from 04 Sep 2014 to 31 Mar 2017
Address: P S Alexander & Associates Ltd, Unit 1 Amuri Park, 25 Churchill Street, Christchurch, 8640 New Zealand
Registered & physical address used from 19 Jul 2010 to 04 Sep 2014
Address: Warren Accountants Ltd, Level 4, 65-67 Worcester Blvd, Christchurch New Zealand
Physical & registered address used from 01 Jul 2008 to 19 Jul 2010
Address: 1/311 Manchester Street, Christchurch
Physical & registered address used from 10 Mar 2003 to 01 Jul 2008
Address: 1062 Colombo Street, Christchurch
Registered address used from 12 Apr 2000 to 10 Mar 2003
Address: 1062 Colombo Street, Christchurch
Physical address used from 21 Jul 1998 to 10 Mar 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Whitaker, Scott Francis |
St Albans Christchurch 8052 New Zealand |
20 Sep 2017 - |
| Individual | Thomson, John William |
Mount Pleasant Christchurch 8081 New Zealand |
10 Aug 2010 - |
| Individual | Thomson, Casey John |
Rd 2 Ohoka 7692 New Zealand |
20 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcbeath, Alexander Donald |
65 Worcester Boulevard Christchurch |
20 Jul 1998 - 10 Aug 2010 |
| Individual | Thomson, Kelvin John |
Westmorland Christchurch |
20 Jul 1998 - 27 Jun 2010 |
| Individual | King, Jenefer Ann |
Sumner Christchurch 8081 New Zealand |
10 Aug 2010 - 26 Aug 2014 |
| Individual | Rasheen, Ishtar |
Sumner Christchurch 8081 New Zealand |
10 Aug 2010 - 26 Aug 2014 |
John William Thomson - Director
Appointment date: 04 Aug 2010
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 23 Apr 2018
Address: 1062 Colombo Street, Christchurch, 8014 New Zealand
Address used since 04 Aug 2010
Casey John Thomson - Director
Appointment date: 21 Sep 2020
Address: Rd 2, Ohoka, 7692 New Zealand
Address used since 21 Sep 2020
Ishtar Rasheen - Director (Inactive)
Appointment date: 04 Aug 2010
Termination date: 26 Aug 2014
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 02 Apr 2013
Jenefer Ann King - Director (Inactive)
Appointment date: 04 Aug 2010
Termination date: 26 Aug 2014
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 02 Apr 2013
Alexander Donald Mcbeath - Director (Inactive)
Appointment date: 22 Feb 2008
Termination date: 29 Jul 2010
Address: Swannanoa, Rd5, Rangiora 7475,
Address used since 22 Feb 2008
Kelvin John Thomson - Director (Inactive)
Appointment date: 20 Jul 1998
Termination date: 22 Feb 2008
Address: Westmorland, Christchurch,
Address used since 20 Jul 1998
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