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).
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
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 | Period |
---|---|---|---|
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 |
21 Oct 2013 - |
Individual | Thom, Janece |
Orakei Auckland 1071 New Zealand |
10 Sep 2013 - |
Individual | Thom, Michael Roye |
Orakei Auckland New Zealand |
18 Mar 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Thom, Michael Roye |
Orakei Auckland New Zealand |
18 Mar 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Thom, Janece |
Orakei Auckland 1071 New Zealand |
10 Sep 2013 - |
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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