Shortcuts

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 16 May 2025, 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 3 shareholders (3 groups). The first group is comprised of 7333 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 7333 shares (33.33 per cent). Finally the 3rd share allocation (7334 shares 33.34 per cent) made up of 1 entity.

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: 31 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7333
Individual Third, Simon David Halswell
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 7333
Individual Sutherland, Joanne Mary Springston
Springston
7616
New Zealand
Shares Allocation #3 Number of Shares: 7334
Individual Third, Heather Lillian Cromwell 9310

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Third, Simon David Halswell
Christchurch
8025
New Zealand
Individual Third, Joanne Mary Springston
Springston
7616
New Zealand
Individual Third, Heather Lillian Cromwell
Cromwell
9310
New Zealand
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

Nearby companies