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Overview Holdings (no.11) Limited

Type: NZ Limited Company (Ltd)
9429039340252
NZBN
429139
Company Number
Registered
Company Status
51728270
GST Number
No Abn Number
Australian Business Number
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
Boulderbank Drive
Wakapuaka
Nelson New Zealand
Physical & service address used since 26 Sep 2000
1 Boulderbank Drive
Wakapuaka
Nelson 7071
New Zealand
Other (Address for Records) & records address (Address for Records) used since 06 Oct 2014
1 Boulderbank Drive
Wakapuaka
Nelson 7071
New Zealand
Registered address used since 14 Oct 2014

Overview Holdings (No.11) Limited was launched on 19 May 1989 and issued a New Zealand Business Number of 9429039340252. The registered LTD company has been managed by 4 directors: Lewis Gaire Herdman Thompson - an active director whose contract began on 30 Aug 1989,
Nanette Jane Thompson - an active director whose contract began on 30 Aug 1989,
Ronald Alan Fletcher - an inactive director whose contract began on 19 May 1989 and was terminated on 30 Aug 1989,
John Gray Sutherland - an inactive director whose contract began on 19 May 1989 and was terminated on 30 Aug 1989.
As stated in BizDb's data (last updated on 21 Mar 2024), the company filed 1 address: 1 Boulderbank Drive, Wakapuaka, Nelson, 7071 (types include: delivery, postal).
Up to 14 Oct 2014, Overview Holdings (No.11) Limited had been using Boulderbank Drive, Wakapuaka, Nelson as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Thompson, Lewis Gaire Herdman (an individual) located at Nelson postcode 7071.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Thompson, Nanette Jane - located at Nelson. Overview Holdings (No.11) Limited was categorised as "Building, non-residential - renting or leasing" (business classification L671210).

Addresses

Other active addresses

Address #4: 1 Boulderbank Drive, Wakapuaka, Nelson, 7071 New Zealand

Delivery & office address used from 03 Sep 2019

Address #5: Po Box 667, Nelson, Nelson, 7040 New Zealand

Postal address used from 03 Sep 2019

Principal place of activity

1 Boulderbank Drive, Wakapuaka, Nelson, 7071 New Zealand


Previous addresses

Address #1: Boulderbank Drive, Wakapuaka, Nelson New Zealand

Registered address used from 26 Sep 2000 to 14 Oct 2014

Address #2: 15 Ajax Avenue, Nelson

Registered & physical address used from 26 Sep 2000 to 26 Sep 2000

Address #3: Fletcher Vautier Moore, 288 Hardy Street, Nelson

Registered address used from 12 Dec 1991 to 26 Sep 2000

Contact info
64 3 5451092
25 Sep 2018 Phone
caroline@tpg1.co.nz
04 Sep 2023 nzbn-reserved-invoice-email-address-purpose
accounts@tpg1.co.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
accounts@tpg1.co.nz
25 Sep 2018 Email
www.thompsonpropertygroup.co.nz
25 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Thompson, Lewis Gaire Herdman Nelson
7071
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Thompson, Nanette Jane Nelson
7071
New Zealand
Directors

Lewis Gaire Herdman Thompson - Director

Appointment date: 30 Aug 1989

Address: Nelson, 7071 New Zealand

Address used since 01 Jan 2010


Nanette Jane Thompson - Director

Appointment date: 30 Aug 1989

Address: Nelson, 7071 New Zealand

Address used since 01 Jan 2010


Ronald Alan Fletcher - Director (Inactive)

Appointment date: 19 May 1989

Termination date: 30 Aug 1989

Address: Nelson,

Address used since 19 May 1989


John Gray Sutherland - Director (Inactive)

Appointment date: 19 May 1989

Termination date: 30 Aug 1989

Address: Nelson,

Address used since 19 May 1989

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