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Thonet Nz Limited

Type: NZ Limited Company (Ltd)
9429038832697
NZBN
592854
Company Number
Registered
Company Status
Current address
Po Box 9122
Marion Square
Wellington 6141
New Zealand
Postal & invoice address used since 09 May 2019
10 Cambridge Terrace
Wellington 6011
New Zealand
Office & delivery address used since 09 May 2019
10 Cambridge Terrace
Wellington 6011
New Zealand
Physical & service & registered address used since 17 May 2019

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.

Addresses

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

Contact info
64 04 8019122
09 May 2019 Phone
info@thonet.co.nz
09 May 2019 Email
thonet.co.nz
09 May 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 48
Individual Family Trust, Millar Wellington

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kimber, Ainsley Royce Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Millar, Russell John Seatoun
Wellington
Shares Allocation #4 Number of Shares: 1
Individual Millar, Karen Lee Seatoun
Wellington

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Kimber, Karen Francis Wellington
6011
New Zealand
Shares Allocation #6 Number of Shares: 48
Individual Family Trust, Kimber Wellington

New Zealand
Directors

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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