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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Hart, Christine B |
Greenlane |
26 Jun 1956 - |
Shares Allocation #2 Number of Shares: 800 | |||
Individual | Hart, William John |
Greenlane Auckland |
26 Jun 1956 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parker, E W R |
Newmarket Auckland |
26 Jun 1956 - 18 Jul 2011 |
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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