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G And J Thompson Trust Company Limited

Type: NZ Limited Company (Ltd)
9429035179849
NZBN
1556654
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
4 Winsomere Crescent
Westmere
Auckland 1022
New Zealand
Physical & registered & service address used since 16 Jul 2019

G and J Thompson Trust Company Limited, a registered company, was incorporated on 12 Oct 2004. 9429035179849 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is categorised. The company has been managed by 3 directors: Jennifer Ruth Thompson - an active director whose contract began on 12 Oct 2004,
Graeme Carrick Thompson - an active director whose contract began on 12 Oct 2004,
David John Asbury - an inactive director whose contract began on 12 Oct 2004 and was terminated on 03 Apr 2017.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 4 Winsomere Crescent, Westmere, Auckland, 1022 (type: physical, registered).
G and J Thompson Trust Company Limited had been using 9A Brown St, Manly as their registered address up until 16 Jul 2019.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Thompson, Jennifer Ruth (an individual) located at Westmere, Auckland postcode 1022,
Thompson, Graeme Carrick (an individual) located at Westmere, Auckland postcode 1022.

Addresses

Principal place of activity

4 Winsomere Crescent, Westmere, Auckland, 1022 New Zealand


Previous addresses

Address: 9a Brown St, Manly New Zealand

Registered & physical address used from 15 Jun 2007 to 16 Jul 2019

Address: 64 Swann Beach Rd, Whangaparaoa

Registered & physical address used from 13 Jun 2006 to 15 Jun 2007

Address: 13 Motuora Road, Manly, Whangaparaoa

Registered & physical address used from 12 Oct 2004 to 13 Jun 2006

Address: 13 Motuora Avenue, Manly, Whangaparoa

Physical & registered address used from 12 Oct 2004 to 12 Oct 2004

Address: 18 Motuora Avenue, Manly, Whangaparoa

Physical & registered address used from 12 Oct 2004 to 12 Oct 2004

Contact info
64 021 476342
Phone
Graeme2626@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Thompson, Jennifer Ruth Westmere
Auckland
1022
New Zealand
Individual Thompson, Graeme Carrick Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Asbury, David John Mt Albert
Auckland

New Zealand
Directors

Jennifer Ruth Thompson - Director

Appointment date: 12 Oct 2004

Address: Westmere, Auckland, 1022 New Zealand

Address used since 08 Jul 2019

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 10 May 2007


Graeme Carrick Thompson - Director

Appointment date: 12 Oct 2004

Address: Westmere, Auckland, 1022 New Zealand

Address used since 08 Jul 2019

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 10 Jun 2007


David John Asbury - Director (Inactive)

Appointment date: 12 Oct 2004

Termination date: 03 Apr 2017

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 01 Aug 2016

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