Hardie And Thomson Properties Limited
Type: NZ Limited Company (Ltd)Hardie and Thomson Properties Limited (issued a business number of 9429037809638) was incorporated on 20 Jul 1998. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their registered address, up until 01 Mar 2019. Hardie and Thomson Properties Limited used more names, namely: Kelvin Thomson Holdings Limited from 20 Jul 1998 to 17 May 2016. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Whitaker, Scott Francis (an individual) located at St Albans, Christchurch postcode 8052,
Thomson, John William (an individual) located at Mount Pleasant, Christchurch postcode 8081,
Thomson, Casey John (an individual) located at Rd 2, Ohoka postcode 7692. The Businesscheck information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 01 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John William Thomson
Mount Pleasant, Christchurch, 8081
Address used since 23 Apr 2018
1062 Colombo Street, Christchurch, 8014
Address used since 04 Aug 2010 |
Director | 04 Aug 2010 - current |
|
Casey John Thomson
Rd 2, Ohoka, 7692
Address used since 21 Sep 2020 |
Director | 21 Sep 2020 - current |
|
Ishtar Rasheen
Sumner, Christchurch, 8081
Address used since 02 Apr 2013 |
Director | 04 Aug 2010 - 26 Aug 2014 |
|
Jenefer Ann King
Sumner, Christchurch, 8081
Address used since 02 Apr 2013 |
Director | 04 Aug 2010 - 26 Aug 2014 |
|
Alexander Donald Mcbeath
Swannanoa, Rd5, Rangiora 7475,
Address used since 22 Feb 2008 |
Director | 22 Feb 2008 - 29 Jul 2010 |
|
Kelvin John Thomson
Westmorland, Christchurch,
Address used since 20 Jul 1998 |
Director | 20 Jul 1998 - 22 Feb 2008 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 31 Mar 2017 - 01 Mar 2019 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered | 04 May 2016 - 31 Mar 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered | 04 Sep 2014 - 04 May 2016 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical | 04 Sep 2014 - 31 Mar 2017 |
| P S Alexander & Associates Ltd, Unit 1 Amuri Park, 25 Churchill Street, Christchurch, 8640 | Registered & physical | 19 Jul 2010 - 04 Sep 2014 |
| Warren Accountants Ltd, Level 4, 65-67 Worcester Blvd, Christchurch | Physical & registered | 01 Jul 2008 - 19 Jul 2010 |
| 1/311 Manchester Street, Christchurch | Physical & registered | 10 Mar 2003 - 01 Jul 2008 |
| 1062 Colombo Street, Christchurch | Registered | 12 Apr 2000 - 10 Mar 2003 |
| 1062 Colombo Street, Christchurch | Physical | 21 Jul 1998 - 10 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitaker, Scott Francis Individual |
St Albans Christchurch 8052 |
20 Sep 2017 - current |
|
Thomson, John William Individual |
Mount Pleasant Christchurch 8081 |
10 Aug 2010 - current |
|
Thomson, Casey John Individual |
Rd 2 Ohoka 7692 |
20 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbeath, Alexander Donald Individual |
65 Worcester Boulevard Christchurch |
20 Jul 1998 - 10 Aug 2010 |
|
Thomson, Kelvin John Individual |
Westmorland Christchurch |
20 Jul 1998 - 27 Jun 2010 |
|
King, Jenefer Ann Individual |
Sumner Christchurch 8081 |
10 Aug 2010 - 26 Aug 2014 |
|
Rasheen, Ishtar Individual |
Sumner Christchurch 8081 |
10 Aug 2010 - 26 Aug 2014 |
 |
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|
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|
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|
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|
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|
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