Shortcuts

Thompson Family Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429032168846
NZBN
2278688
Company Number
Registered
Company Status
Current address
Level 2, 87 Central Park Drive
Henderson New Zealand
Physical & registered & service address used since 03 Aug 2009

Thompson Family Trustee Company Limited was launched on 03 Aug 2009 and issued an NZBN of 9429032168846. This registered LTD company has been managed by 3 directors: Daniel John Thompson - an active director whose contract started on 03 Aug 2009,
Cameron Lawrence Berridge - an active director whose contract started on 15 Jun 2021,
Max Alexander Thompson - an inactive director whose contract started on 03 Aug 2009 and was terminated on 10 Jul 2020.
According to BizDb's information (updated on 19 Apr 2024), this company registered 1 address: Level 2, 87 Central Park Drive, Henderson (types include: physical, registered).
A total of 300 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 300 shares are held by 1 entity, namely:
Berridge, Cameron Lawrence (a director) located at Henderson, Auckland postcode 0610.

Addresses

Principal place of activity

87 Central Park Drive, Henderson, Auckland, 0610 New Zealand

Contact info
64 09 8361079
Phone
cberridge@pbb.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Director Berridge, Cameron Lawrence Henderson
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, Max Alexander 87 Central Park Drive, Henderson
Auckland
0610
New Zealand
Directors

Daniel John Thompson - Director

Appointment date: 03 Aug 2009

Address: Level 2, 87 Central Park Drive, Henderson, 0610 New Zealand

Address used since 07 Jul 2016


Cameron Lawrence Berridge - Director

Appointment date: 15 Jun 2021

Address: Henderson, Auckland, 0610 New Zealand

Address used since 15 Jun 2021


Max Alexander Thompson - Director (Inactive)

Appointment date: 03 Aug 2009

Termination date: 10 Jul 2020

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 07 Jul 2016

Nearby companies

Arch+tech Trustee Company Limited
Level 2, 87 Central Park Drive

Berridge Cc Trustee Company Limited
Level 2, 87 Central Park Drive

Cber Trustees Limited
Level 2, 87 Central Park Drive

Synergy Charitable Trust
13 Lincoln Road

Progene International Limited
12 Lincoln Road

J & M Family Limited
12 Lincoln Road