Thompson Wentworth Limited

Thompson Wentworth Limited, a registered company, was launched on 27 Apr 1990. 9429039240231 is the NZ business identifier it was issued. "Real estate body corporate management service" (business classification L672030) is how the company was classified. This company has been run by 11 directors: Anthony John Robertson - an active director whose contract began on 01 Nov 2005,
Keith Joseph Emerson Mitchell - an inactive director whose contract began on 17 Sep 2002 and was terminated on 30 Mar 2017,
Bruce Charles Davidson - an inactive director whose contract began on 01 Nov 2005 and was terminated on 30 Mar 2017,
Richard Nigel Hansen - an inactive director whose contract began on 01 Nov 2005 and was terminated on 30 Mar 2017,
Geoffrey Richard King - an inactive director whose contract began on 01 Nov 2005 and was terminated on 29 Feb 2008.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 4, 105 Gasson Street, Christchurch, 8011 (type: physical, service).
Thompson Wentworth Limited had been using Qb Studios, Unit 12, 248 Saint Asaph Street, Christchurch as their registered address up to 15 Nov 2021.
A total of 1100 shares are allocated to 4 shareholders (3 groups). The first group consists of 55 shares (5%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 55 shares (5%). Lastly the third share allotment (990 shares 90%) made up of 2 entities.

Previous addresses

Address: Qb Studios, Unit 12, 248 Saint Asaph Street, Christchurch, 8011 New Zealand

Registered & physical address used from 27 Jan 2020 to 15 Nov 2021

Address: Qb Studios, Unit 6, 19 Southwark Street, Christchurch, 8011 New Zealand

Registered & physical address used from 07 Jan 2019 to 27 Jan 2020

Address: C/o Walker Davey Searells Limited, Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand

Physical & registered address used from 20 Nov 2017 to 07 Jan 2019

Address: C/o Moore Stephens Markhams Christchurch Limited, 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 11 Aug 2017 to 20 Nov 2017

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 21 Apr 2017 to 11 Aug 2017

Address: Level 12, The Telco Building, 16 Kingston Street, Auckland New Zealand

Registered & physical address used from 19 Jul 2007 to 21 Apr 2017

Address: Level 7, Bnz Trust House, 50 Manners Street, Wellington

Physical address used from 02 Dec 2003 to 19 Jul 2007

Address: 19 Tirotai Cres, Westmere, Auckland

Registered address used from 18 Dec 2002 to 19 Jul 2007

Address: Level 7, Exchange Place, 5-7 Willeston Street, Wellington

Physical address used from 18 Dec 2002 to 02 Dec 2003

Address: Level 5, G B L House, 330 Lambton Quay, Wellington

Physical address used from 09 Nov 1998 to 09 Nov 1998

Address: Level 21, Grand Plimmer Tower, Plimmer Steps, Wellington

Physical address used from 09 Nov 1998 to 18 Dec 2002

Address: Level 5, Telegroup House, 330 Lambton Quay, Wellington

Registered address used from 09 Nov 1998 to 18 Dec 2002

Address: Graeme Fountain, 2 Willis Street, Level 1, Stewart Dawsons Cnr, Wellington

Registered address used from 17 Apr 1998 to 09 Nov 1998

Address: Level 5, G B L House, 330 Lambton Quay, Wellington

Registered address used from 01 Mar 1998 to 17 Apr 1998

Address: Level 4, Suite 418,, 29 Brandon Street,, Wellington

Registered address used from 19 Jun 1995 to 01 Mar 1998

Address: C/o Cloustons, Solicitors,, 4th Floor, Huddard Parker Building,, Post Office Square,, Wellington

Registered address used from 03 Feb 1994 to 19 Jun 1995

Address: C/- Cloustons,solicitors, 4th Floor,huddart Building, Post Office Square, Wellington

Registered address used from 22 Dec 1993 to 03 Feb 1994

Previous Shareholders

Anthony John Robertson - Director

Appointment date: 01 Nov 2005

Keith Joseph Emerson Mitchell - Director (Inactive)

Appointment date: 17 Sep 2002

Termination date: 30 Mar 2017

Bruce Charles Davidson - Director (Inactive)

Appointment date: 01 Nov 2005

Termination date: 30 Mar 2017

Richard Nigel Hansen - Director (Inactive)

Appointment date: 01 Nov 2005

Termination date: 30 Mar 2017

Geoffrey Richard King - Director (Inactive)

Appointment date: 01 Nov 2005

Termination date: 29 Feb 2008

John Christopher Church - Director (Inactive)

Appointment date: 06 Jun 1994

Termination date: 31 Oct 2005

Gilbert Paul Van Schaijlk - Director (Inactive)

Appointment date: 26 Nov 2001

Termination date: 17 Sep 2002

Roy Vernon Thompson - Director (Inactive)

Appointment date: 14 May 1991

Termination date: 28 Mar 2002

Brian Paratene Rankin - Director (Inactive)

Appointment date: 28 Jul 1999

Termination date: 27 Mar 2002

Alan Wentworth Johnston - Director (Inactive)

Appointment date: 14 May 1991

Termination date: 01 Oct 1997

Martin Jordan - Director (Inactive)

Appointment date: 14 May 1991

Termination date: 01 Nov 1994