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Thwaites Contracting Limited

Type: NZ Limited Company (Ltd)
9429036153329
NZBN
1271788
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 27 Aug 2019

Thwaites Contracting Limited, a registered company, was started on 30 Jan 2003. 9429036153329 is the number it was issued. The company has been managed by 3 directors: Luke Alan Thwaites - an active director whose contract started on 24 Nov 2016,
Aiden John Thwaites - an inactive director whose contract started on 30 Jan 2003 and was terminated on 06 Aug 2020,
John Alan Thwaites - an inactive director whose contract started on 30 Jan 2003 and was terminated on 24 Nov 2016.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (type: physical, registered).
Thwaites Contracting Limited had been using 173 Spey Street, Invercargill as their physical address up until 27 Aug 2019.
One entity controls all company shares (exactly 100 shares) - Thwaites, Luke Alan - located at 9810, Windsor, Invercargill.

Addresses

Previous addresses

Address: 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 29 Aug 2013 to 27 Aug 2019

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 25 Jul 2011 to 29 Aug 2013

Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Registered & physical address used from 15 Sep 2010 to 25 Jul 2011

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 17 Aug 2009 to 15 Sep 2010

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Physical & registered address used from 06 Sep 2007 to 17 Aug 2009

Address: Whk Cook Adam, 181 Spey Street, Invercargill

Registered & physical address used from 12 Sep 2006 to 06 Sep 2007

Address: 181 Spey Street, Invercargill

Physical & registered address used from 30 Jan 2003 to 12 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Thwaites, Luke Alan Windsor
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thwaites, Aiden John Tisbury
Invercargill
9812
New Zealand
Individual Thwaites, John Alan Bluff
Bluff
9814
New Zealand
Individual Thwaites, Daphne Mary R D 5
Invercargill 9875

New Zealand
Directors

Luke Alan Thwaites - Director

Appointment date: 24 Nov 2016

Address: Windsor, Invercargill, 9810 New Zealand

Address used since 24 Nov 2016


Aiden John Thwaites - Director (Inactive)

Appointment date: 30 Jan 2003

Termination date: 06 Aug 2020

Address: Tisbury, Invercargill, 9812 New Zealand

Address used since 20 Jul 2015


John Alan Thwaites - Director (Inactive)

Appointment date: 30 Jan 2003

Termination date: 24 Nov 2016

Address: Bluff, Bluff, 9814 New Zealand

Address used since 08 Aug 2014

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