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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 11000 | |||
Individual | Third, Heather Lillian |
Cromwell 9310 New Zealand |
05 Jan 1982 - |
Shares Allocation #2 Number of Shares: 11000 | |||
Individual | Third, Kenneth George |
Cromwell 9310 New Zealand |
05 Jan 1982 - |
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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