Thode Knife & Saw Limited

Thode Knife & Saw Limited, a registered company, was started on 19 Sep 2002. 9429036320783 is the business number it was issued. This company has been run by 8 directors: Stephen Charles Panckhurst - an active director whose contract began on 24 Mar 2014,
Andrew John Edwards - an active director whose contract began on 14 Dec 2016,
Kevin Malcolm Parker - an active director whose contract began on 14 Dec 2016,
Richard Oram Le Grice - an inactive director whose contract began on 19 Sep 2002 and was terminated on 14 Dec 2016,
Andrew John Edwards - an inactive director whose contract began on 01 Jul 2011 and was terminated on 24 Mar 2014.
Updated on 13 May 2024, BizDb's database contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Thode Knife & Saw Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their physical address up to 01 Nov 2018.
Former names used by the company, as we identified at BizDb, included: from 19 Sep 2002 to 04 Jul 2003 they were named Lgc Holdings Limited.
One entity owns all company shares (exactly 762676 shares) - Private Health Care (Nz) Limited - located at 9016, Newmarket, Auckland.

Previous addresses

Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 27 Aug 2010 to 01 Nov 2018

Address: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin New Zealand

Physical & registered address used from 14 Aug 2009 to 27 Aug 2010

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 24 Oct 2008 to 14 Aug 2009

Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Registered & physical address used from 31 Aug 2007 to 24 Oct 2008

Address: Level 5, 128 Broadway, Newmarket, Auckland

Registered & physical address used from 11 Jul 2003 to 31 Aug 2007

Address: C/-simpson Grierson, Level 15, Simpson Grierson Building, 92-96 Albert Street, Auckland

Physical address used from 23 Sep 2002 to 11 Jul 2003

Address: C/-simpson Grierson, Solicitors, Private Bag 92 518, Wellesley Street, Auckland

Registered address used from 19 Sep 2002 to 11 Jul 2003

Address: C/-simpson Grierson, Level 15, Simpson Grierson Building, 92-96 Albert Street, Auckland

Registered address used from 19 Sep 2002 to 19 Sep 2002

Previous Shareholders

Stephen Charles Panckhurst - Director

Appointment date: 24 Mar 2014

Andrew John Edwards - Director

Appointment date: 14 Dec 2016

Kevin Malcolm Parker - Director

Appointment date: 14 Dec 2016

Richard Oram Le Grice - Director (Inactive)

Appointment date: 19 Sep 2002

Termination date: 14 Dec 2016

Andrew John Edwards - Director (Inactive)

Appointment date: 01 Jul 2011

Termination date: 24 Mar 2014

Gregory Paul Hinton - Director (Inactive)

Appointment date: 22 Jan 2008

Termination date: 31 May 2012

Hylton Le Grice - Director (Inactive)

Appointment date: 25 Jun 2003

Termination date: 01 Mar 2011

Clifford James Cook - Director (Inactive)

Appointment date: 25 Jun 2003

Termination date: 22 Jan 2008