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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Thompson, Jennifer Ruth |
Westmere Auckland 1022 New Zealand |
12 Oct 2004 - |
Individual | Thompson, Graeme Carrick |
Westmere Auckland 1022 New Zealand |
12 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Asbury, David John |
Mt Albert Auckland New Zealand |
12 Oct 2004 - 13 May 2020 |
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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