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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3210 | |||
| Individual | Keen, Katrina Marie |
Rd 25 Temuka 7985 New Zealand |
08 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 6790 | |||
| Individual | Thomson, Dwayne Andrew |
Rd 25 Temuka 7985 New Zealand |
12 Apr 1985 - |
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
Piccolo Bambino Limited
39 George Street
Wurmitzer Surgical Limited
39 George Street
Heigold Motors Limited
39 George Street
Silver Star Designs Limited
39 George Street
Gladstone Bar Limited
39 George Street
Mcintosh Catering Limited
39 George Street