Tomtom Limited

Tomtom Limited was launched on 10 Apr 2008 and issued a number of 9429032828122. The registered LTD company has been managed by 5 directors: Hamish John Roberge - an active director whose contract began on 09 Oct 2017,
Hamish John Edh - an active director whose contract began on 09 Oct 2017,
Thomas William Lynch - an inactive director whose contract began on 10 Apr 2008 and was terminated on 06 Nov 2019,
Allan Crawford Brodie - an inactive director whose contract began on 10 Apr 2008 and was terminated on 25 Aug 2017,
Emma Kate Pullar - an inactive director whose contract began on 10 Apr 2008 and was terminated on 23 Aug 2017.
As stated in BizDb's database (last updated on 16 May 2024), the company uses 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service).
Until 01 Apr 2022, Tomtom Limited had been using Level 2, 45 Camp Street, Queenstown as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Roberge, Hamish John (a director) located at Rd 1, Queenstown postcode 9371.

Previous addresses

Address #1: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 16 Oct 2018 to 01 Apr 2022

Address #2: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 06 Apr 2017 to 16 Oct 2018

Address #3: 65 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand

Physical & registered address used from 16 Mar 2015 to 06 Apr 2017

Address #4: First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand

Physical & registered address used from 11 Jun 2014 to 16 Mar 2015

Address #5: 9 Cliff Wilson Street, Wanaka, Wanaka, 9305 New Zealand

Physical & registered address used from 12 Apr 2012 to 11 Jun 2014

Address #6: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered & physical address used from 26 Sep 2011 to 12 Apr 2012

Address #7: C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand

Physical & registered address used from 10 Apr 2008 to 26 Sep 2011

Previous Shareholders

Hamish John Roberge - Director

Appointment date: 09 Oct 2017

Hamish John Edh - Director

Appointment date: 09 Oct 2017

Thomas William Lynch - Director (Inactive)

Appointment date: 10 Apr 2008

Termination date: 06 Nov 2019

Allan Crawford Brodie - Director (Inactive)

Appointment date: 10 Apr 2008

Termination date: 25 Aug 2017

Emma Kate Pullar - Director (Inactive)

Appointment date: 10 Apr 2008

Termination date: 23 Aug 2017