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 09 May 2025.
| 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
Opotiki, Opotiki, 3122
Address used since 18 Oct 2024
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 |
|
Barry Luis Woolcott
Glendowie, Auckland, 1071
Address used since 01 Apr 2025 |
Director | 01 Apr 2025 - 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 - 01 Apr 2025 |
|
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
17 Oct 2024
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
 |
Whitestone Cheese 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 |
|
M - Developments Limited Level 13, Otago House |
|
Taurima Farms Limited Level 13, Otago House |