General information
K S Thompson Limited
Type: NZ Limited Company (Ltd)9429040711645
New Zealand Business Number
53877
Company Number
Registered
Company Status
K S Thompson Limited (NZBN 9429040711645) was incorporated on 26 Jun 1956. 5 addresess are in use by the company: 1612 F Pakiri Road, Pakiri, Northland, 1149 (type: registered, physical). 8 A William Ave, One Tree Hill, Auckland had been their registered address, until 19 Sep 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 200 shares (20% of shares), namely:
Hart, Christine B (an individual) located at Greenlane. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (800 shares); it includes
Hart, William John (an individual) - located at Greenlane, Auckland. The Businesscheck data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 A William Ave, One Tree Hill, Auckland, 1061 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 29 Jul 2014 |
| 8 A William Ave, One Tree Hill, Auckland, 1061 | Physical & service | 06 Aug 2014 |
| 1612 F Pakiri Road, Pakiri, Northland, 1149 | Registered | 19 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William John Hart
Greenlane, Auckland 1005, 1061
Address used since 21 Jul 2015 |
Director | 22 May 1990 - current |
|
Christine B Hart
Greenlane, Auckland 1005, 1061
Address used since 21 Jul 2015 |
Director | 22 May 1990 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 A William Ave, One Tree Hill, Auckland, 1061 | Registered | 06 Aug 2014 - 19 Sep 2022 |
| 16b Irirangi Road, One Tree Hill, Auckland, 1061 | Physical & registered | 17 Feb 2011 - 06 Aug 2014 |
| 1 Garfield Street, Parnell, Auckland 1052 | Registered & physical | 04 Apr 2007 - 17 Feb 2011 |
| Ewpa, 81 Remuera Road, Newmarket, Auckland 1050 | Physical & registered | 18 Jul 2006 - 04 Apr 2007 |
| 52 Broadway, Auckland 1001 | Physical | 03 Aug 1998 - 03 Aug 1998 |
| Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland | Physical | 03 Aug 1998 - 18 Jul 2006 |
| 52 Broadway, Newmarket | Registered | 03 Aug 1998 - 18 Jul 2006 |
| 52 Broadway, Auckland | Physical | 28 Jul 1997 - 03 Aug 1998 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, Christine B Individual |
Greenlane |
26 Jun 1956 - current |
Shares Allocation #2 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, William John Individual |
Greenlane Auckland |
26 Jun 1956 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, E W R Individual |
Newmarket Auckland |
26 Jun 1956 - 18 Jul 2011 |
Location
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