General information
W Thompson And Company Limited
Type: NZ Limited Company (Ltd)9429039094261
New Zealand Business Number
511791
Company Number
Registered
Company Status
W Thompson and Company Limited (issued an NZ business identifier of 9429039094261) was started on 02 Jul 1991. 1 address is currently in use by the company: 160 Spey Street, Invercargill, 9810 (type: registered, service). C/- Mcintyre Dick & Partners, 160 Spey Street, Invercargill had been their registered address, until 06 Dec 2011. 10000 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 500 shares (5% of shares), namely:
Mcj Futures Limited (an entity) located at Windsor, Invercargill postcode 9810. When considering the second group, a total of 2 shareholders hold 20% of all shares (2000 shares); it includes
Bartley, Lisa Michelle (an individual) - located at 30 Wallace Street, Grasmere, Invercargill,
Bartley, David Anthony (an individual) - located at 30 Wallace Street, Grasmere, Invercargill. Next there is the third group of shareholders, share allotment (3500 shares, 35%) belongs to 2 entities, namely:
Ellis, Wayne Alan, located at 118 Kildare Drive, Waikiwi, Invercargill (an individual),
Cp Trustees Limited, located at Invercargill, Invercargill (an entity). Our database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 182 Dee Street, Invercargill | Service | 15 Nov 2001 |
| 160 Spey Street, Invercargill, 9810 | Registered | 06 Dec 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antony James Jenkins
Merivale, Christchurch, 8014
Address used since 16 Nov 2020
St Albans, Christchurch, 8014
Address used since 02 Jul 2015 |
Director | 02 Sep 1997 - current |
|
Neil Kennard Burns
Invercargill,
Address used since 31 May 1994 |
Director | 31 May 1994 - 02 Sep 1997 |
|
Desmond Jackson Stronach
Arrowtown,
Address used since 02 Jul 1991 |
Director | 02 Jul 1991 - 31 May 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 | Registered | 16 Nov 2010 - 06 Dec 2011 |
| 182 Dee Street, Invercargill, Invercargill | Physical | 15 Nov 2001 - 15 Nov 2001 |
| C/- Mcintyre Dick & Partners, 160 Spey Street, Invercargill | Registered | 15 Nov 2001 - 15 Nov 2001 |
| Coopers And Lybrand, 160 Spey Street, Invercargill | Registered | 16 Nov 1999 - 15 Nov 2001 |
| - | Physical | 21 Feb 1992 - 15 Nov 2001 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcj Futures Limited Shareholder NZBN: 9429051443375 Entity (NZ Limited Company) |
Windsor Invercargill 9810 |
15 Aug 2023 - current |
Shares Allocation #2 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartley, Lisa Michelle Individual |
30 Wallace Street, Grasmere Invercargill 9810 |
06 Jul 2022 - current |
|
Bartley, David Anthony Individual |
30 Wallace Street, Grasmere Invercargill 9810 |
18 Oct 2021 - current |
Shares Allocation #3 Number of Shares: 3500
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Wayne Alan Individual |
118 Kildare Drive, Waikiwi Invercargill 9810 |
18 Oct 2021 - current |
|
Cp Trustees Limited Shareholder NZBN: 9429036827589 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
06 Jul 2022 - current |
Shares Allocation #4 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Little, Murray James Individual |
C/- 397-399 Ilam Road Christchurch 8053 |
29 Nov 2018 - current |
|
Jenkins, Antony James Director |
125 Merivale Lane Merivale Christchurch 8014 |
17 Jun 2021 - current |
Shares Allocation #5 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffin, Michael Individual |
28 Perth Street, Windsor Invercargill 9810 |
02 Jul 1991 - current |
|
Smith, Lester John Individual |
28 Perth Street, Windsor Invercargill 9810 |
02 Jul 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Wayne Alan Individual |
Waikiwi Invercargill 9810 |
05 Dec 2013 - 18 Oct 2021 |
|
Dlb Limited Shareholder NZBN: 9429031718783 Company Number: 2380729 Entity |
Invercargill 9810 |
08 Nov 2010 - 18 Oct 2021 |
|
Jenkins, Anthony James Individual |
Merivale Christchurch 8014 |
02 Jul 1991 - 17 Jun 2021 |
|
Morris, Blair Individual |
Invercargill |
02 Jul 1991 - 16 Nov 2006 |
|
Jenkins, Antony James Individual |
St Albans Christchurch 8014 |
19 May 2009 - 23 Nov 2009 |
|
Jenkins, Anthony Individual |
66 Mansfield Avenue, St Albans Christchurch 8014 |
08 Nov 2013 - 24 Nov 2015 |
|
Wilson, Susan Alice Individual |
Invercargill |
02 Jul 1991 - 16 Nov 2006 |
|
Kevana Investments Limited Shareholder NZBN: 9429035708179 Company Number: 1426988 Entity |
Waikiwi Invercargill 9810 |
08 Nov 2010 - 14 Mar 2023 |
|
Kevana Investments Limited Shareholder NZBN: 9429035708179 Company Number: 1426988 Entity |
Georgetown Invercargill 9812 |
08 Nov 2010 - 14 Mar 2023 |
|
Gilchrist, Phillip Ross Individual |
Wanaka |
11 Nov 2008 - 11 Nov 2008 |
|
Little, Murray Individual |
125 Merivale Lane, Merivale Christchurch 8014 |
19 Jan 2022 - 28 Sep 2022 |
|
Jenkins, Antony Individual |
125 Merival Lane, Merivale Christchurch 8014 |
29 Nov 2018 - 28 Sep 2022 |
|
Little, Murray James Individual |
43 High Street, Rosedale Invercargill 9810 |
18 Oct 2021 - 06 Jul 2022 |
|
Little, Murray James Individual |
43 High Street, Rosedale Invercargill 9810 |
18 Oct 2021 - 06 Jul 2022 |
|
Ctp Limited Shareholder NZBN: 9429032864618 Company Number: 2104702 Entity |
11 Nov 2008 - 05 Dec 2013 | |
|
Wilson, Carl Individual |
Invercargill |
02 Jul 1991 - 16 Nov 2006 |
|
Spence, Daryl Individual |
Invercargill |
02 Jul 1991 - 11 Nov 2005 |
|
Little, Murray James Individual |
Otatara, Rd 9 Invercargill 9879 |
19 May 2009 - 27 Jun 2010 |
|
Dlb Limited Shareholder NZBN: 9429031718783 Company Number: 2380729 Entity |
Invercargill 9810 |
08 Nov 2010 - 18 Oct 2021 |
|
Dlb Limited Shareholder NZBN: 9429031718783 Company Number: 2380729 Entity |
Invercargill 9810 |
08 Nov 2010 - 18 Oct 2021 |
|
Gilchrist, Rosalee Bella Individual |
Wanaka |
11 Nov 2008 - 11 Nov 2008 |
|
Jenkins, Anthony James Individual |
Merivale Christchurch 8014 |
02 Jul 1991 - 17 Jun 2021 |
|
Van Dam, Jacqueline Ann Individual |
Invercargill |
02 Jul 1991 - 11 Nov 2005 |
|
Blue, Nicola Mary Individual |
Invercargill |
02 Jul 1991 - 11 Nov 2005 |
|
Mckillop, David Maitland Individual |
Hargest Invercargill 9810 |
05 Dec 2013 - 19 Nov 2019 |
|
Grover, Robyn Jan Individual |
Invercargill |
02 Jul 1991 - 11 Nov 2005 |
|
Mee, Pauline Individual |
Invercargill |
02 Jul 1991 - 11 Nov 2005 |
|
Griffin, Sally Elizabeth Individual |
Invercargill |
02 Jul 1991 - 18 Apr 2011 |
|
Little, Murray James Individual |
61 Ruru Avenue, Rd 9 Invercargill 9879 |
02 Jul 1991 - 24 Nov 2015 |
|
Bellew, Sean Peter Individual |
Glengarry Invercargill 9810 |
27 Nov 2014 - 29 Nov 2018 |
|
Bellew, Sean Individual |
Invercargill |
02 Jul 1991 - 11 Nov 2005 |
|
Ctp Limited Shareholder NZBN: 9429032864618 Company Number: 2104702 Entity |
11 Nov 2008 - 05 Dec 2013 |
Location
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