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General information

Critical Thinking Consultancy Limited

Type: NZ Limited Company (Ltd)
9429037636487
New Zealand Business Number
950053
Company Number
Registered
Company Status

Critical Thinking Consultancy Limited (issued a New Zealand Business Number of 9429037636487) was started on 07 Apr 1999. 4 addresses are in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9020 (type: registered, service). Level 2, 45 Camp Street, Queenstown had been their registered address, up until 01 Apr 2022. Critical Thinking Consultancy Limited used other names, namely: Calash Company Limited from 07 Apr 1999 to 25 Aug 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Watson, Teresa Kathleen (an individual) located at Frankton, Queenstown postcode 9300. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Howells, Darren Soldal (an individual) - located at Frankton, Queenstown. Businesscheck's information was last updated on 29 Feb 2024.

Current address Type Used since
Level 2, 45 Camp Street, Queenstown, 9300 Registered & physical & service 01 Apr 2022
Level 1, 65 Centennial Avenue, Alexandra, 9020 Registered & service 11 May 2023
Last updated:
Directors
Name and Address Role Period
Teresa Kathleen Watson
Frankton, Queenstown, 9300
Address used since 10 May 2023
Rd 2, Martinborough, 5782
Address used since 19 Feb 2020
Wellington Central, Wellington, 6011
Address used since 11 Nov 2015
Director 01 Aug 2013 - current
Darren Soldal Howells
Wellington Central, Wellington, 6011
Address used since 01 Jan 2017
Director 01 Jan 2017 - 10 Jun 2019
Natalie Ann Watson
Rd 3, Motueka, 7198
Address used since 17 Jan 2013
Director 07 Apr 1999 - 16 Oct 2015
Stephen Lancelot Payne
Rd 2, Wakefield, 7096
Address used since 27 Nov 2011
Director 07 Apr 1999 - 07 Aug 2012
Addresses
Previous address Type Period
Level 2, 45 Camp Street, Queenstown, 9300 Registered & physical 26 Nov 2018 - 01 Apr 2022
Level 2, 45 Camp Street, Queenstown, 9300 Registered & physical 16 Mar 2016 - 26 Nov 2018
Suite 1, 45 Camp Street, Queenstown, 9300 Registered & physical 01 Apr 2015 - 16 Mar 2016
436 Main Road Riwaka, Rd 3, Motueka, 7198 Registered & physical 28 Feb 2013 - 01 Apr 2015
11 Hunt Tce, Wakefiled, , Nelson Physical & registered 23 Sep 2008 - 28 Feb 2013
Sunday Creek Rd, Rd2, Wakefield, Nelson Physical & registered 16 Jun 2006 - 23 Sep 2008
82 Campbell St, Nelson Physical 13 Mar 2005 - 16 Jun 2006
Kongahu, R D 1, Karamea Registered 27 Mar 2001 - 16 Jun 2006
Kongahu, R D 1, Karamea Physical 27 Mar 2001 - 27 Mar 2001
Kongahu, R D 1, Karamea Registered 12 Apr 2000 - 27 Mar 2001
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Watson, Teresa Kathleen
Individual 		Frankton
Queenstown
9300 		16 Aug 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Howells, Darren Soldal
Individual 		Frankton
Queenstown
9300 		28 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Watson, Natalie Ann
Individual 		Rd 3
Motueka
7198 		07 Apr 1999 - 16 Oct 2015
Payne, Stephen Lancelott
Individual 		Wakefiled
, Nelson
 07 Apr 1999 - 07 Aug 2012
Location
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