General information
Thumb Point Station Limited
Type: NZ Limited Company (Ltd)9429032158182
New Zealand Business Number
109453
Company Number
Registered
Company Status
Thumb Point Station Limited (issued an NZBN of 9429032158182) was incorporated on 19 Sep 1980. 4 addresses are currently in use by the company: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 3, The Ferry Building, 99 Quay Street, Auckland had been their registered address, up to 10 Oct 2022. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Stony Batter Estate Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2a/6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & service & registered | 10 Oct 2022 |
| Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 14 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Berridge Spencer
Stanley Point, Auckland, 0624
Address used since 01 Jul 2022
Stanley Point, Auckland, 0624
Address used since 29 Jun 2018 |
Director | 09 Dec 1992 - current |
|
Stephen Macgregor Allbon
St Heliers, Auckland, 1071
Address used since 14 Jul 2021
Remuera, Auckland, 1050
Address used since 06 Jul 2015 |
Director | 06 Jul 2015 - current |
|
Mertsi Louise Spencer
16 -22 Anzac Avenue, Auckland,
Address used since 17 Jun 2004 |
Director | 17 Jun 2004 - 11 Feb 2010 |
|
John Berridge Spencer
Tasman Building, 16-22 Anzac Avenue, Auckland,
Address used since 22 Jan 1991 |
Director | 22 Jan 1991 - 17 Jun 2004 |
|
Mertis Tytti Kaarina Spencer
Takapuna, Auckland,
Address used since 22 Jan 1991 |
Director | 22 Jan 1991 - 26 Sep 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 | Registered & physical | 11 Oct 2016 - 10 Oct 2022 |
| Level 7, Tasman Building, 16-22 Anzac Avenue, Auckland | Physical | 30 Jun 1997 - 11 Oct 2016 |
| 7th Flr, Tasman Bldg, Anzac Ave, Auckland 1 | Registered | 30 Jun 1997 - 11 Oct 2016 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stony Batter Estate Limited Shareholder NZBN: 9429039273512 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
31 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tokoeka Properties Limited Shareholder NZBN: 9429039760036 Company Number: 297788 Entity |
19 Sep 1980 - 31 Mar 2009 | |
|
Spencer, Berridge Individual |
16-22 Anzac Avenue Auckland |
19 Sep 1980 - 31 Mar 2009 |
|
Tokoeka Properties Limited Shareholder NZBN: 9429039760036 Company Number: 297788 Entity |
19 Sep 1980 - 31 Mar 2009 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Clime Asset Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 277601 |
| Country of origin | NZ |
| Address |
Level 3, The Ferry Building 99 Quay Street Auckland 1010 |
Location
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