General information

Thonet NZ Limited

Type: NZ Limited Company (Ltd)
9429038832697
New Zealand Business Number
592854
Company Number
Registered
Company Status

Thonet Nz Limited (issued an NZBN of 9429038832697) was registered on 26 Aug 1993. 6 addresess are in use by the company: 10 Cambridge Terrace, Wellington, 6011 (type: registered, physical). 10 Cambridge Terrace, Wellington had been their physical address, up until 17 May 2019. Thonet Nz Limited used more names, namely: Kimber Millar Studios Limited from 26 Aug 1993 to 20 May 2011. 100 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 48 shares (48% of shares), namely:
Family Trust, Millar (an individual) located at Wellington. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Kimber, Ainsley Royce (an individual) - located at Wellington. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Millar, Russell John, located at Seatoun, Wellington (an individual). Our data was last updated on 29 Feb 2024.

Current address Type Used since
Po Box 9122, Marion Square, Wellington, 6141 Postal & invoice 09 May 2019
10 Cambridge Terrace, Wellington, 6011 Office & delivery 09 May 2019
10 Cambridge Terrace, Wellington, 6011 Registered & physical & service 17 May 2019
Contact info
64 04 8019122
Phone (Phone)
info@thonet.co.nz
Email
thonet.co.nz
Website
Directors
Name and Address Role Period
Ainsley Royce Kimber
Wellington, 6011
Address used since 09 May 2019
Seatoun, Wellington, 6022
Address used since 09 May 2016
Director 26 Aug 1993 - current
Russell John Millar
Seatoun, Wellington, 6022
Address used since 26 Aug 1993
Director 26 Aug 1993 - current
Addresses
Principal place of activity
10 Cambridge Terrace , Wellington , 6011
Previous address Type Period
10 Cambridge Terrace, Wellington Physical & registered 30 Apr 2007 - 17 May 2019
44 Pilcher Crescent, Naenae, Wellington Physical & registered 01 Jul 1997 - 30 Apr 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Family Trust, Millar
Individual
Wellington
26 Aug 1993 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kimber, Ainsley Royce
Individual
Wellington
6011
26 Aug 1993 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Millar, Russell John
Individual
Seatoun
Wellington
26 Aug 1993 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Millar, Karen Lee
Individual
Seatoun
Wellington
26 Aug 1993 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Kimber, Karen Francis
Individual
Wellington
6011
26 Aug 1993 - current
Shares Allocation #6 Number of Shares: 48
Shareholder Name Address Period
Family Trust, Kimber
Individual
Wellington
26 Aug 1993 - current
Location
Companies nearby