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M R Thom Builders 2009 Limited

Type: NZ Limited Company (Ltd)
9429032341249
NZBN
2220867
Company Number
Registered
Company Status
Current address
14a Kurahaupo Street
Orakei
Auckland 1071
New Zealand
Service & physical address used since 18 Mar 2009
Suite 3, 277 Te Irirangi Drive
Flat Bush
Auckland 2019
New Zealand
Registered address used since 27 Apr 2017

M R Thom Builders 2009 Limited was started on 18 Mar 2009 and issued an NZBN of 9429032341249. This registered LTD company has been managed by 1 director, named Michael Roye Thom - an active director whose contract began on 18 Mar 2009.
As stated in our information (updated on 17 Mar 2024), this company filed 1 address: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (types include: registered, physical).
Up until 27 Apr 2017, M R Thom Builders 2009 Limited had been using 16 Ryan Place, Manukau, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 998 shares are held by 3 entities, namely:
Rennie Cox Trustees No.5 Limited (an entity) located at Auckland Central, Auckland, Null postcode 1010,
Thom, Janece (an individual) located at Orakei, Auckland postcode 1071,
Thom, Michael Roye (an individual) located at Orakei, Auckland.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Thom, Michael Roye - located at Orakei, Auckland.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Thom, Janece, located at Orakei, Auckland (an individual).

Addresses

Previous addresses

Address #1: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand

Registered address used from 18 Sep 2013 to 27 Apr 2017

Address #2: 14a Kurahaupo Street, Orakei, Auckland New Zealand

Registered address used from 18 Mar 2009 to 18 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 02 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Rennie Cox Trustees No.5 Limited
Shareholder NZBN: 9429030687684
Auckland Central
Auckland
Null 1010
New Zealand
Individual Thom, Janece Orakei
Auckland
1071
New Zealand
Individual Thom, Michael Roye Orakei
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thom, Michael Roye Orakei
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Thom, Janece Orakei
Auckland
1071
New Zealand
Directors

Michael Roye Thom - Director

Appointment date: 18 Mar 2009

Address: Orakei, Auckland, 1071 New Zealand

Address used since 18 Mar 2009

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