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K S Thompson Limited

Type: NZ Limited Company (Ltd)
9429040711645
NZBN
53877
Company Number
Registered
Company Status
Current address
8 A William Ave
One Tree Hill
Auckland 1061
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 29 Jul 2014
8 A William Ave
One Tree Hill
Auckland 1061
New Zealand
Physical & service address used since 06 Aug 2014
1612 F Pakiri Road
Pakiri
Northland 1149
New Zealand
Registered address used since 19 Sep 2022

K S Thompson Limited, a registered company, was registered on 26 Jun 1956. 9429040711645 is the NZ business number it was issued. The company has been run by 2 directors: William John Hart - an active director whose contract began on 22 May 1990,
Christine B Hart - an active director whose contract began on 22 May 1990.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 1612 F Pakiri Road, Pakiri, Northland, 1149 (types include: registered, physical).
K S Thompson Limited had been using 8 A William Ave, One Tree Hill, Auckland as their registered address up to 19 Sep 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 200 shares (20%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 800 shares (80%).

Addresses

Previous addresses

Address #1: 8 A William Ave, One Tree Hill, Auckland, 1061 New Zealand

Registered address used from 06 Aug 2014 to 19 Sep 2022

Address #2: 16b Irirangi Road, One Tree Hill, Auckland, 1061 New Zealand

Physical & registered address used from 17 Feb 2011 to 06 Aug 2014

Address #3: 1 Garfield Street, Parnell, Auckland 1052 New Zealand

Registered & physical address used from 04 Apr 2007 to 17 Feb 2011

Address #4: Ewpa, 81 Remuera Road, Newmarket, Auckland 1050

Physical & registered address used from 18 Jul 2006 to 04 Apr 2007

Address #5: 52 Broadway, Auckland 1001

Physical address used from 03 Aug 1998 to 03 Aug 1998

Address #6: Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland

Physical address used from 03 Aug 1998 to 18 Jul 2006

Address #7: 52 Broadway, Newmarket

Registered address used from 03 Aug 1998 to 18 Jul 2006

Address #8: 52 Broadway, Auckland

Physical address used from 28 Jul 1997 to 03 Aug 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Hart, Christine B Greenlane
Shares Allocation #2 Number of Shares: 800
Individual Hart, William John Greenlane
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parker, E W R Newmarket
Auckland
Directors

William John Hart - Director

Appointment date: 22 May 1990

Address: Greenlane, Auckland 1005, 1061 New Zealand

Address used since 21 Jul 2015


Christine B Hart - Director

Appointment date: 22 May 1990

Address: Greenlane, Auckland 1005, 1061 New Zealand

Address used since 21 Jul 2015

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