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P K & S L Thirlwall Limited

Type: NZ Limited Company (Ltd)
9429037400163
NZBN
1008532
Company Number
Registered
Company Status
Current address
20 Arawa Street
Matamata New Zealand
Physical address used since 12 Jan 2000
20 Arawa Street
Matamata New Zealand
Registered address used since 13 Apr 2000
24 Bulteel Street
New Plymouth
New Plymouth 4310
New Zealand
Service address used since 27 Feb 2024

P K & S L Thirlwall Limited was launched on 12 Jan 2000 and issued a number of 9429037400163. The registered LTD company has been run by 3 directors: Susan Lesley Thirlwall - an active director whose contract started on 12 Jan 2000,
Eleanor Judith Connole - an active director whose contract started on 11 Aug 2023,
Phillip Keith Thirlwall - an inactive director whose contract started on 12 Jan 2000 and was terminated on 11 Aug 2023.
As stated in BizDb's database (last updated on 22 Feb 2024), the company filed 1 address: 24 Bulteel Street, New Plymouth, New Plymouth, 4310 (type: service, registered).
Up until 13 Apr 2000, P K & S L Thirlwall Limited had been using Candy Gillespie Limited, 20 Arawa Street, Matamata as their registered address.
A total of 360 shares are issued to 2 groups (2 shareholders in total). In the first group, 180 shares are held by 1 entity, namely:
Thirlwall, Phillip Keith (an individual) located at Tauranga South, Tauranga postcode 3112.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 180 shares) and includes
Thirlwall, Susan Lesley - located at New Plymouth, New Plymouth.

Addresses

Previous addresses

Address #1: Candy Gillespie Limited, 20 Arawa Street, Matamata

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #2: 20 Arawa Street, Matamata New Zealand

Service address used from 12 Jan 2000 to 27 Feb 2024

Financial Data

Basic Financial info

Total number of Shares: 360

Annual return filing month: February

Annual return last filed: 01 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 180
Individual Thirlwall, Phillip Keith Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 180
Individual Thirlwall, Susan Lesley New Plymouth
New Plymouth
4310
New Zealand
Directors

Susan Lesley Thirlwall - Director

Appointment date: 12 Jan 2000

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 11 Aug 2023

Address: Tauranga, 3112 New Zealand

Address used since 12 Feb 2016


Eleanor Judith Connole - Director

Appointment date: 11 Aug 2023

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 11 Aug 2023


Phillip Keith Thirlwall - Director (Inactive)

Appointment date: 12 Jan 2000

Termination date: 11 Aug 2023

Address: Tauranga, 3112 New Zealand

Address used since 12 Feb 2016

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