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Ken Third Limited

Type: NZ Limited Company (Ltd)
9429040287287
NZBN
150771
Company Number
Registered
Company Status
Current address
29 The Mall
Cromwell
Cromwell 9310
New Zealand
Physical & service & registered address used since 26 Nov 2013

Ken Third Limited, a registered company, was started on 05 Jan 1982. 9429040287287 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Heather Lillian Third - an active director whose contract began on 05 Jan 1982,
Simon David Third - an active director whose contract began on 25 Oct 2018,
Kenneth George Third - an inactive director whose contract began on 05 Jan 1982 and was terminated on 04 Oct 2018.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 29 The Mall, Cromwell, Cromwell, 9310 (types include: physical, service).
Ken Third Limited had been using Mead Stark, 29 The Mall, Cromwell 9310 as their registered address up to 26 Nov 2013.
A total of 22000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 11000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 11000 shares (50 per cent).

Addresses

Previous addresses

Address: Mead Stark, 29 The Mall, Cromwell 9310 New Zealand

Registered & physical address used from 30 Oct 2008 to 26 Nov 2013

Address: C/- Mead & Stark, 29 The Mall, Cromwell

Registered address used from 16 Dec 1999 to 30 Oct 2008

Address: Mead And Stark, Chartered Accountants, 29 The Mall, Cromwell

Physical address used from 17 Nov 1997 to 17 Nov 1997

Address: C/- Mead & Stark, Chartered Accountants, 29 The Mall, Cromwell

Physical address used from 17 Nov 1997 to 17 Nov 1997

Address: Mead & Stark, 29 The Mall, Cromwell

Physical address used from 17 Nov 1997 to 30 Oct 2008

Address: -

Physical address used from 01 Jul 1997 to 17 Nov 1997

Financial Data

Basic Financial info

Total number of Shares: 22000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 11000
Individual Third, Heather Lillian Cromwell 9310

New Zealand
Shares Allocation #2 Number of Shares: 11000
Individual Third, Kenneth George Cromwell 9310

New Zealand
Directors

Heather Lillian Third - Director

Appointment date: 05 Jan 1982

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 01 Nov 2015


Simon David Third - Director

Appointment date: 25 Oct 2018

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 25 Oct 2018


Kenneth George Third - Director (Inactive)

Appointment date: 05 Jan 1982

Termination date: 04 Oct 2018

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 01 Nov 2015

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