Thompson Blackie Biddles Limited was launched on 01 Feb 2012 and issued a business number of 9429030806917. This registered LTD company has been managed by 6 directors: James Stuart Blackie - an active director whose contract began on 23 Mar 2012,
Joseph Wallis Biddles - an active director whose contract began on 02 Apr 2012,
Samuel John Greenwood - an active director whose contract began on 22 May 2015,
Thomas Geoffrey Mcgarry - an active director whose contract began on 01 Dec 2024,
Pauline Sow Han Ho - an active director whose contract began on 01 Dec 2024.
As stated in BizDb's information (updated on 09 May 2025), the company registered 1 address: Level 36 Pwc Tower, 15 Customs Street West, Auckland, 1010 (types include: registered, physical).
Up until 21 Dec 2020, Thompson Blackie Biddles Limited had been using Level 29 Sap Tower, 151 Queen Street, Auckland as their registered address.
A total of 24000 shares are allocated to 7 groups (8 shareholders in total). When considering the first group, 3 shares are held by 2 entities, namely:
Thompson, Gregory William (an individual) located at Auckland Central, Auckland postcode 1010,
Thompson, Gregory William (a director) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 31.67 per cent shares (exactly 7600 shares) and includes
Blackie, James Stuart - located at St Heliers, Auckland.
The next share allotment (399 shares, 1.66%) belongs to 1 entity, namely:
Blackie, James Stuart, located at St Heliers, Auckland (a director).
Previous address
Address: Level 29 Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Feb 2012 to 21 Dec 2020
Basic Financial info
Total number of Shares: 24000
Annual return filing month: April
Annual return last filed: 16 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3 | |||
| Individual | Thompson, Gregory William |
Auckland Central Auckland 1010 New Zealand |
16 May 2024 - |
| Director | Thompson, Gregory William |
Auckland Central Auckland 1010 New Zealand |
16 May 2024 - |
| Shares Allocation #2 Number of Shares: 7600 | |||
| Director | Blackie, James Stuart |
St Heliers Auckland 1071 New Zealand |
09 May 2024 - |
| Shares Allocation #3 Number of Shares: 399 | |||
| Director | Blackie, James Stuart |
St Heliers Auckland 1071 New Zealand |
09 May 2024 - |
| Shares Allocation #4 Number of Shares: 399 | |||
| Director | Greenwood, Samuel John |
Birkenhead Auckland 0626 New Zealand |
09 May 2024 - |
| Shares Allocation #5 Number of Shares: 399 | |||
| Director | Biddles, Joseph Wallis |
Devonport Auckland 0624 New Zealand |
09 May 2024 - |
| Shares Allocation #6 Number of Shares: 7600 | |||
| Director | Greenwood, Samuel John |
Birkenhead Auckland 0626 New Zealand |
09 May 2024 - |
| Shares Allocation #7 Number of Shares: 7600 | |||
| Director | Biddles, Joseph Wallis |
Devonport Auckland 0624 New Zealand |
09 May 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thompson, Gregory William |
Auckland Central Auckland 1010 New Zealand |
01 Feb 2012 - 26 Apr 2023 |
| Director | Biddles, Joseph Wallis |
Devonport Auckland 0624 New Zealand |
16 Apr 2012 - 26 Apr 2023 |
| Entity | Tbb Trustees Limited Shareholder NZBN: 9429051283605 Company Number: 8721406 |
15 Customs Street West Auckland 1010 New Zealand |
26 Apr 2023 - 09 May 2024 |
| Individual | Greenwood, Samuel John |
Birkenhead Auckland 0626 New Zealand |
04 Jun 2015 - 26 Apr 2023 |
| Director | Blackie, James Stuart |
St Heliers Auckland 1071 New Zealand |
16 Apr 2012 - 26 Apr 2023 |
| Director | Thompson, Gregory William |
Auckland Central Auckland 1010 New Zealand |
01 Feb 2012 - 26 Apr 2023 |
James Stuart Blackie - Director
Appointment date: 23 Mar 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Mar 2012
Joseph Wallis Biddles - Director
Appointment date: 02 Apr 2012
Address: Devonport, Auckland, 0624 New Zealand
Address used since 25 Jan 2019
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 22 Jul 2013
Samuel John Greenwood - Director
Appointment date: 22 May 2015
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 31 May 2019
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 22 May 2015
Thomas Geoffrey Mcgarry - Director
Appointment date: 01 Dec 2024
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 01 Dec 2024
Pauline Sow Han Ho - Director
Appointment date: 01 Dec 2024
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Dec 2024
Gregory William Thompson - Director (Inactive)
Appointment date: 01 Feb 2012
Termination date: 01 Dec 2024
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 15 Feb 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 15 Feb 2023
Address: 1 Courthouse Lane, Auckland, 1140 New Zealand
Address used since 11 Dec 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Jan 2015
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