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General information

Thomson Keen Limited

Type: NZ Limited Company (Ltd)
9429039858177
New Zealand Business Number
268507
Company Number
Registered
Company Status

Thomson Keen Limited (issued an NZ business identifier of 9429039858177) was launched on 12 Apr 1985. 2 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). 39 George Street, Timaru had been their registered address, until 05 Aug 2011. Thomson Keen Limited used more names, namely: Challenge Winchester Limited from 20 Mar 2017 to 25 Feb 2021, Stewart & Harkness Motors Limited (15 Jan 1992 to 20 Mar 2017) and Stewart and Harkness Motors Limited (12 Apr 1985 - 15 Jan 1992). 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (0.1% of shares), namely:
Keen, Katrina Marie (an individual) located at Rd 25, Temuka postcode 7985. When considering the second group, a total of 1 shareholder holds 99.9% of all shares (9990 shares); it includes
Thomson, Dwayne Andrew (an individual) - located at Rd 25, Temuka. Our data was last updated on 08 Apr 2024.

Current address Type Used since
39 George Street, Timaru, 7910 Service & physical 13 Jul 2010
39 George Street, Timaru, 7910 Registered 05 Aug 2011
Last updated:
Directors
Name and Address Role Period
Dwayne Andrew Thomson
Rd 25, Temuka, 7985
Address used since 28 Jul 2011
Director 28 Nov 1994 - current
Diana Margaret Harkness
Temuka,
Address used since 28 Jul 1992
Director 28 Jul 1992 - 01 Jul 2002
Alister William Harkness
Temuka,
Address used since 28 Jul 1992
Director 28 Jul 1992 - 09 Oct 1999
Addresses
Previous address Type Period
39 George Street, Timaru, 7910 Registered 13 Jul 2010 - 05 Aug 2011
Hubbard Churcher & Co, 45 George Street, Timaru Registered 07 Aug 2000 - 07 Aug 2000
Hubbard Churcher And Co, 39 George Street, Timaru Physical 19 Feb 1992 - 13 Jul 2010
- Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Keen, Katrina Marie
Individual 		Rd 25
Temuka
7985 		08 Jul 2004 - current
Shares Allocation #2 Number of Shares: 9990
Shareholder Name Address Period
Thomson, Dwayne Andrew
Individual 		Rd 25
Temuka
7985 		12 Apr 1985 - current
Location
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