Superchips NZ Limited
Type: NZ Limited Company (Ltd)Superchips Nz Limited (issued an NZ business identifier of 9429034889350) was launched on 06 Apr 2005. 2 addresses are in use by the company: Unit 1, 392 Queen Street, Masterton, Masterton, 5810 (type: registered, service). Unit 1, 392 Queen Street, Masterton, Masterton had been their registered address, until 06 Dec 2024. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 98 shares (98% of shares), namely:
Thriscutt, Peter (an individual) located at Masterton, Masterton postcode 5810. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Thriscutt, Peter (an individual) - located at Masterton, Masterton. Our information was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 392 Queen Street, Masterton, Masterton, 5810 | Physical | 22 Jan 2021 |
| Unit 1, 392 Queen Street, Masterton, Masterton, 5810 | Registered & service | 06 Dec 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Thriscutt
Masterton, Masterton, 5810
Address used since 07 Feb 2018
Rd 1, Waihi, 3681
Address used since 24 Nov 2009 |
Director | 06 Apr 2005 - current |
|
Peter James Thriscutt
Masterton, Masterton, 5810
Address used since 07 Feb 2018 |
Director | 06 Apr 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 392 Queen Street, Masterton, Masterton, 5810 | Registered & service | 22 Jan 2021 - 06 Dec 2024 |
| 38 Bannister Street, Masterton, Masterton, 5810 | Physical & registered | 31 Jan 2020 - 22 Jan 2021 |
| 141 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical | 28 Sep 2015 - 31 Jan 2020 |
| 33 Haszard Street, Waihi | Registered & physical | 27 Aug 2009 - 28 Sep 2015 |
| 65 Red Beach Road, Red Beach | Registered & physical | 11 Sep 2006 - 27 Aug 2009 |
| 264 Trig Road North, Rd1, Waihi | Registered & physical | 06 Apr 2005 - 11 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thriscutt, Peter Individual |
Masterton Masterton 5810 |
06 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thriscutt, Peter Individual |
Masterton Masterton 5810 |
06 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lgw Trustees (no. 2) Limited Shareholder NZBN: 9429046521118 Company Number: 6615333 Entity |
Masterton Masterton 5840 |
26 Nov 2019 - 29 Nov 2023 |
|
Htt 2005 Limited Shareholder NZBN: 9429035262343 Company Number: 1539097 Entity |
Tauranga |
29 Aug 2017 - 26 Nov 2019 |
|
Thriscutt, Karen Individual |
Rd 1 Waihi |
08 Aug 2006 - 08 Aug 2006 |
|
Thriscutt, Karen Individual |
Masterton Masterton 5810 |
08 Aug 2006 - 08 Aug 2006 |
|
Thriscutt, Karen Individual |
Rd 1 Waihi |
08 Aug 2006 - 08 Aug 2006 |
|
Thriscutt, Karen Individual |
Masterton Masterton 5810 |
08 Aug 2006 - 08 Aug 2006 |
|
Thriscutt, Karen Individual |
Rd 1 Waihi |
08 Aug 2006 - 08 Aug 2006 |
|
Htt 2005 Limited Shareholder NZBN: 9429035262343 Company Number: 1539097 Entity |
Tauranga Tauranga 3110 |
29 Aug 2017 - 26 Nov 2019 |
|
Thriscutt, Karen Individual |
Rd 1 Waihi |
08 Aug 2006 - 08 Aug 2006 |
|
Thriscutt, Karen Individual |
Masterton Masterton 5810 |
08 Aug 2006 - 08 Aug 2006 |
|
Thriscutt, Peter Individual |
Rd 1 Waihi |
08 Aug 2006 - 08 Aug 2006 |
 |
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|
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|
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|
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