General information

P R Thompson Contracting Limited

Type: NZ Limited Company (Ltd)
9429037517595
New Zealand Business Number
972262
Company Number
Registered
Company Status

P R Thompson Contracting Limited (issued a business number of 9429037517595) was registered on 01 Sep 1999. 3 addresses are currently in use by the company: 378 Crozier Street, Pirongia, Pirongia, 3802 (type: registered, physical). Brown Pennell, 70 Albert Park Drive, Te Awamutu had been their registered address, up until 03 Sep 2019. P R Thompson Contracting Limited used other aliases, namely: Peter Thompson Contracting Limited from 01 Sep 1999 to 03 Feb 2014. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 99 shares (99% of shares), namely:
Thompson, Peter Richard (an individual) located at Rd 5, Te Awamutu postcode 3875,
Evans Pennell Trustees Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Thompson, Patricia Anne (an individual) located at Rd 5, Te Awamutu postcode 3875. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Thompson, Peter Richard (an individual) - located at Rd 5, Te Awamutu. Our data was updated on 09 Apr 2024.

Current address Type Used since
C/- Brown Pennell, 70 Albert Park Drive, Te Awamutu Other (Address for Records) 29 Mar 2001
378 Crozier Street, Pirongia, Pirongia, 3802 Registered & physical & service 03 Sep 2019
Directors
Name and Address Role Period
Peter Richard Thompson
Rd 5, Te Awamutu, 3875
Address used since 20 Oct 2014
Director 01 Sep 1999 - current
Patricia Anne Thompson
Rd4, Te Awamutu,
Address used since 01 Sep 1999
Director 01 Sep 1999 - 31 Mar 2009
Addresses
Previous address Type Period
Brown Pennell, 70 Albert Park Drive, Te Awamutu Registered 13 Apr 2000 - 03 Sep 2019
Brown Pennell, 70 Albert Park Drive, Te Awamutu Registered 12 Apr 2000 - 13 Apr 2000
Bayley Road, Rd4, Te Awamutu Physical 01 Sep 1999 - 01 Sep 1999
Brown Pennell, 70 Albert Park Drive, Te Awamutu Physical 01 Sep 1999 - 03 Sep 2019
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Thompson, Peter Richard
Individual
Rd 5
Te Awamutu
3875
01 Sep 1999 - current
Evans Pennell Trustees Limited
Shareholder NZBN: 9429034843772
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
31 Mar 2014 - current
Thompson, Patricia Anne
Individual
Rd 5
Te Awamutu
3875
01 Sep 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thompson, Peter Richard
Individual
Rd 5
Te Awamutu
3875
01 Sep 1999 - current
Location
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