General information
Thode Knife & Saw Limited
Type: NZ Limited Company (Ltd)9429036320783
New Zealand Business Number
1241370
Company Number
Registered
Company Status
Thode Knife & Saw Limited (issued a New Zealand Business Number of 9429036320783) was registered on 19 Sep 2002. 2 addresses are currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Level 13 Otago House, 481 Moray Place, Dunedin had been their physical address, until 01 Nov 2018. Thode Knife & Saw Limited used more aliases, namely: Lgc Holdings Limited from 19 Sep 2002 to 04 Jul 2003. 1525352 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 762676 shares (50% of shares), namely:
Private Health Care (Nz) Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 01 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Charles Panckhurst
Mount Wellington, Auckland, 1060
Address used since 20 Mar 2020
Orakei, Auckland, 1071
Address used since 24 Mar 2014 |
Director | 24 Mar 2014 - current |
|
Andrew John Edwards
Mount Eden, Auckland, 1024
Address used since 14 Dec 2016 |
Director | 14 Dec 2016 - current |
|
Kevin Malcolm Parker
Wharewaka, Taupo, 3330
Address used since 20 Mar 2020
Kinloch, Taupo, 3377
Address used since 14 Dec 2016 |
Director | 14 Dec 2016 - current |
|
Richard Oram Le Grice
Epsom, Auckland, 1023
Address used since 14 May 2007 |
Director | 19 Sep 2002 - 14 Dec 2016 |
|
Andrew John Edwards
Mount Eden, Auckland, 1024
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 24 Mar 2014 |
|
Gregory Paul Hinton
Remuera, Auckland,, 1050
Address used since 22 Jan 2008 |
Director | 22 Jan 2008 - 31 May 2012 |
|
Hylton Le Grice
123 St Stephens Avenue, Parnell, Auckland,
Address used since 25 Jun 2003 |
Director | 25 Jun 2003 - 01 Mar 2011 |
|
Clifford James Cook
Epsom, Auckland,
Address used since 25 Jun 2003 |
Director | 25 Jun 2003 - 22 Jan 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Physical & registered | 27 Aug 2010 - 01 Nov 2018 |
| C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin | Physical & registered | 14 Aug 2009 - 27 Aug 2010 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 24 Oct 2008 - 14 Aug 2009 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 31 Aug 2007 - 24 Oct 2008 |
| Level 5, 128 Broadway, Newmarket, Auckland | Registered & physical | 11 Jul 2003 - 31 Aug 2007 |
| C/-simpson Grierson, Level 15, Simpson Grierson Building, 92-96 Albert Street, Auckland | Physical | 23 Sep 2002 - 11 Jul 2003 |
| C/-simpson Grierson, Solicitors, Private Bag 92 518, Wellesley Street, Auckland | Registered | 19 Sep 2002 - 11 Jul 2003 |
| C/-simpson Grierson, Level 15, Simpson Grierson Building, 92-96 Albert Street, Auckland | Registered | 19 Sep 2002 - 19 Sep 2002 |
Financial Data
Financial info
1525352
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 762676
| Shareholder Name | Address | Period |
|---|---|---|
|
Private Health Care (nz) Limited Shareholder NZBN: 9429038987526 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
19 Sep 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Private Health Care (nz) Limited Shareholder NZBN: 9429038987526 Company Number: 547018 Entity |
23 Apr 2009 - 23 Apr 2009 | |
|
Golconda Investments Limited Shareholder NZBN: 9429035908111 Company Number: 1338812 Entity |
04 Oct 2004 - 12 Mar 2012 | |
|
Golconda Investments Limited Shareholder NZBN: 9429035908111 Company Number: 1338812 Entity |
04 Oct 2004 - 12 Mar 2012 | |
|
Bankside Investments Limited Shareholder NZBN: 9429035967729 Company Number: 1307156 Entity |
19 Sep 2002 - 23 Apr 2009 | |
|
Private Health Care (nz) Limited Shareholder NZBN: 9429038987526 Company Number: 547018 Entity |
23 Apr 2009 - 23 Apr 2009 | |
|
Le Grice, Richard Oram Individual |
Epsom Auckland 1023 |
12 Mar 2012 - 14 Dec 2016 |
|
Bankside Investments Limited Shareholder NZBN: 9429035967729 Company Number: 1307156 Entity |
19 Sep 2002 - 23 Apr 2009 | |
|
Richard Oram Le Grice Director |
Epsom Auckland 1023 |
12 Mar 2012 - 14 Dec 2016 |
|
Le Grice, Lina Individual |
Epsom Auckland 1023 |
12 Mar 2012 - 14 Dec 2016 |
Location
Companies nearby
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Whitestone Cheese Limited Level 13, Otago House |
|
Chemvulc New Zealand Limited Level 13, Otago House |
|
C P Developments Limited Level 13, Otago House |
|
Eod Limited Level 13 Otago House |
|
Te Anau Top 10 Holiday Park Limited Level 13, Otago House |
|
Leadingideas Limited Level 13, Otago House |