Ken Third Limited
Type: NZ Limited Company (Ltd)Ken Third Limited (issued a business number of 9429040287287) was started on 05 Jan 1982. 2 addresses are currently in use by the company: 29 The Mall, Cromwell, Cromwell, 9310 (type: physical, service). Mead Stark, 29 The Mall, Cromwell 9310 had been their registered address, up until 26 Nov 2013. 22000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 7333 shares (33.33% of shares), namely:
Third, Simon David (an individual) located at Halswell, Christchurch postcode 8025. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 7333 shares); it includes
Sutherland, Joanne Mary (an individual) - located at Springston, Springston. Next there is the 3rd group of shareholders, share allocation (7334 shares, 33.34%) belongs to 1 entity, namely:
Third, Heather Lillian, located at Cromwell 9310 (an individual). Our information was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 29 The Mall, Cromwell, Cromwell, 9310 | Physical & service & registered | 26 Nov 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Heather Lillian Third
Cromwell, Cromwell, 9310
Address used since 01 Nov 2015 |
Director | 05 Jan 1982 - current |
|
Simon David Third
Halswell, Christchurch, 8025
Address used since 25 Oct 2018 |
Director | 25 Oct 2018 - current |
|
Kenneth George Third
Cromwell, Cromwell, 9310
Address used since 01 Nov 2015 |
Director | 05 Jan 1982 - 04 Oct 2018 |
| Previous address | Type | Period |
|---|---|---|
| Mead Stark, 29 The Mall, Cromwell 9310 | Registered & physical | 30 Oct 2008 - 26 Nov 2013 |
| C/- Mead & Stark, 29 The Mall, Cromwell | Registered | 16 Dec 1999 - 30 Oct 2008 |
| Mead And Stark, Chartered Accountants, 29 The Mall, Cromwell | Physical | 17 Nov 1997 - 17 Nov 1997 |
| C/- Mead & Stark, Chartered Accountants, 29 The Mall, Cromwell | Physical | 17 Nov 1997 - 17 Nov 1997 |
| Mead & Stark, 29 The Mall, Cromwell | Physical | 17 Nov 1997 - 30 Oct 2008 |
| - | Physical | 01 Jul 1997 - 17 Nov 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Third, Simon David Individual |
Halswell Christchurch 8025 |
13 Feb 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Joanne Mary Individual |
Springston Springston 7616 |
13 Feb 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Third, Heather Lillian Individual |
Cromwell 9310 |
05 Jan 1982 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Third, Simon David Individual |
Halswell Christchurch 8025 |
05 Aug 2024 - 13 Feb 2025 |
|
Third, Joanne Mary Individual |
Springston Springston 7616 |
05 Aug 2024 - 13 Feb 2025 |
|
Third, Heather Lillian Individual |
Cromwell Cromwell 9310 |
05 Aug 2024 - 13 Feb 2025 |
|
Third, Kenneth George Individual |
Cromwell 9310 |
05 Jan 1982 - 05 Aug 2024 |
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