Think Tank Group Limited was started on 29 Apr 2014 and issued an NZ business number of 9429041177341. This registered LTD company has been supervised by 2 directors: Mark Stefan Pedersen - an active director whose contract began on 29 Apr 2014,
Nicholas James Scanlan - an active director whose contract began on 30 Aug 2017.
According to our database (updated on 26 Apr 2024), the company filed 1 address: 94 Disraeli Street, Sydenham, Christchurch, 8023 (type: registered, service).
Up until 10 Jan 2023, Think Tank Group Limited had been using 94 Disraeli Street, Sydenham, Christchurch as their registered address.
A total of 1000 shares are issued to 4 groups (5 shareholders in total). In the first group, 499 shares are held by 1 entity, namely:
Scanlan, Nicholas James (a director) located at Bishopdale, Christchurch postcode 8053.
The second group consists of 2 shareholders, holds 49.9% shares (exactly 499 shares) and includes
Pedersen Trustees Limited - located at Christchurch Central, Christchurch,
Pedersen, Mark Stefan - located at Papanui, Christchurch.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Scanlan, Nicholas James, located at Bishopdale, Christchurch (a director). Think Tank Group Limited was categorised as "Road freight transport service" (ANZSIC I461040).
Previous address
Address #1: 94 Disraeli Street, Sydenham, Christchurch, 8023 New Zealand
Registered & service address used from 29 Apr 2014 to 10 Jan 2023
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Director | Scanlan, Nicholas James |
Bishopdale Christchurch 8053 New Zealand |
09 Nov 2017 - |
Shares Allocation #2 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Pedersen Trustees Limited Shareholder NZBN: 9429041025246 |
Christchurch Central Christchurch 8011 New Zealand |
09 Nov 2017 - |
Director | Pedersen, Mark Stefan |
Papanui Christchurch 8053 New Zealand |
29 Apr 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Scanlan, Nicholas James |
Bishopdale Christchurch 8053 New Zealand |
09 Nov 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Pedersen, Mark Stefan |
Papanui Christchurch 8053 New Zealand |
29 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Scanlan, Linda Joan |
Bishopdale Christchurch 8053 New Zealand |
09 Nov 2017 - 22 Dec 2022 |
Entity | 951 Trustees Limited Shareholder NZBN: 9429030487734 Company Number: 4046300 |
Christchurch Central Christchurch 8011 New Zealand |
29 Apr 2014 - 09 Nov 2017 |
Entity | 951 Trustees Limited Shareholder NZBN: 9429030487734 Company Number: 4046300 |
29 Apr 2014 - 09 Nov 2017 |
Mark Stefan Pedersen - Director
Appointment date: 29 Apr 2014
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 22 Feb 2022
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 22 Feb 2022
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 06 May 2020
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 07 Jun 2016
Nicholas James Scanlan - Director
Appointment date: 30 Aug 2017
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 06 May 2020
Address: Bishopdale, Christchurch, 8053 New Zealand
Address used since 30 Aug 2017
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