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Thomson Keen Limited

Type: NZ Limited Company (Ltd)
9429039858177
NZBN
268507
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Service & physical address used since 13 Jul 2010
39 George Street
Timaru 7910
New Zealand
Registered address used since 05 Aug 2011

Thomson Keen Limited was launched on 12 Apr 1985 and issued a number of 9429039858177. This registered LTD company has been supervised by 3 directors: Dwayne Andrew Thomson - an active director whose contract started on 28 Nov 1994,
Diana Margaret Harkness - an inactive director whose contract started on 28 Jul 1992 and was terminated on 01 Jul 2002,
Alister William Harkness - an inactive director whose contract started on 28 Jul 1992 and was terminated on 09 Oct 1999.
According to BizDb's database (updated on 14 May 2025), this company uses 1 address: 39 George Street, Timaru, 7910 (type: registered, physical).
Up to 05 Aug 2011, Thomson Keen Limited had been using 39 George Street, Timaru as their registered address.
BizDb identified previous names for this company: from 20 Mar 2017 to 25 Feb 2021 they were named Challenge Winchester Limited, from 15 Jan 1992 to 20 Mar 2017 they were named Stewart & Harkness Motors Limited and from 12 Apr 1985 to 15 Jan 1992 they were named Stewart and Harkness Motors Limited.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 3210 shares are held by 1 entity, namely:
Keen, Katrina Marie (an individual) located at Rd 25, Temuka postcode 7985.
The second group consists of 1 shareholder, holds 67.9% shares (exactly 6790 shares) and includes
Thomson, Dwayne Andrew - located at Rd 25, Temuka.

Addresses

Previous addresses

Address #1: 39 George Street, Timaru, 7910 New Zealand

Registered address used from 13 Jul 2010 to 05 Aug 2011

Address #2: Hubbard Churcher & Co, 45 George Street, Timaru New Zealand

Registered address used from 07 Aug 2000 to 07 Aug 2000

Address #3: Hubbard Churcher And Co, 39 George Street, Timaru New Zealand

Physical address used from 19 Feb 1992 to 13 Jul 2010

Address #4: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 03 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3210
Individual Keen, Katrina Marie Rd 25
Temuka
7985
New Zealand
Shares Allocation #2 Number of Shares: 6790
Individual Thomson, Dwayne Andrew Rd 25
Temuka
7985
New Zealand
Directors

Dwayne Andrew Thomson - Director

Appointment date: 28 Nov 1994

Address: Rd 25, Temuka, 7985 New Zealand

Address used since 28 Jul 2011


Diana Margaret Harkness - Director (Inactive)

Appointment date: 28 Jul 1992

Termination date: 01 Jul 2002

Address: Temuka,

Address used since 28 Jul 1992


Alister William Harkness - Director (Inactive)

Appointment date: 28 Jul 1992

Termination date: 09 Oct 1999

Address: Temuka,

Address used since 28 Jul 1992

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