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 12 May 2025), the company uses 1 address: Unit 1, 22 Wiltshire Street, Arrowtown, 9302 (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 2 groups (4 shareholders in total). In the first group, 332 shares are held by 3 entities, namely:
Duncan Cotterill Queenstown Trustee (2024) Limited (an entity) located at Frankton, Queenstown postcode 9300,
Roberge, Katherine Nicole (an individual) located at Rd 1, Queenstown postcode 9371,
Roberge, Hamish John (a director) located at Rd 1, Queenstown postcode 9371.
The 2nd group consists of 1 shareholder, holds 66.8% shares (exactly 668 shares) and includes
Roberge, Hamish John - located at Rd 1, Queenstown.

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