Thonet Nz Limited, a registered company, was launched on 26 Aug 1993. 9429038832697 is the business number it was issued. The company has been managed by 2 directors: Ainsley Royce Kimber - an active director whose contract began on 26 Aug 1993,
Russell John Millar - an active director whose contract began on 26 Aug 1993.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 10 Cambridge Terrace, Wellington, 6011 (types include: physical, service).
Thonet Nz Limited had been using 10 Cambridge Terrace, Wellington as their physical address up until 17 May 2019.
Other names for the company, as we established at BizDb, included: from 26 Aug 1993 to 20 May 2011 they were named Kimber Millar Studios Limited.
A total of 100 shares are allotted to 6 shareholders (6 groups). The first group is comprised of 48 shares (48 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
10 Cambridge Terrace, Wellington, 6011 New Zealand
Previous addresses
Address #1: 10 Cambridge Terrace, Wellington New Zealand
Physical & registered address used from 30 Apr 2007 to 17 May 2019
Address #2: 44 Pilcher Crescent, Naenae, Wellington
Physical & registered address used from 01 Jul 1997 to 30 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Individual | Family Trust, Millar |
Wellington New Zealand |
26 Aug 1993 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kimber, Ainsley Royce |
Wellington 6011 New Zealand |
26 Aug 1993 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Millar, Russell John |
Seatoun Wellington |
26 Aug 1993 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Millar, Karen Lee |
Seatoun Wellington New Zealand |
26 Aug 1993 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Kimber, Karen Francis |
Wellington 6011 New Zealand |
26 Aug 1993 - |
Shares Allocation #6 Number of Shares: 48 | |||
Individual | Family Trust, Kimber |
Wellington New Zealand |
26 Aug 1993 - |
Ainsley Royce Kimber - Director
Appointment date: 26 Aug 1993
Address: Wellington, 6011 New Zealand
Address used since 09 May 2019
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 09 May 2016
Russell John Millar - Director
Appointment date: 26 Aug 1993
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 26 Aug 1993
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