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Don Thomson Consulting Engineers Limited

Type: NZ Limited Company (Ltd)
9429032957839
NZBN
2081276
Company Number
Registered
Company Status
099280581
GST Number
No Abn Number
Australian Business Number
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
Floor 1, 11 Broderick Road
Johnsonville
Wellington 6037
New Zealand
Physical & service & registered address used since 07 Dec 2021
Floor 1, 11 Broderick Road
Johnsonville
Wellington 6037
New Zealand
Postal & office & delivery address used since 02 Mar 2022

Don Thomson Consulting Engineers Limited, a registered company, was incorporated on 03 Mar 2008. 9429032957839 is the NZ business identifier it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company was categorised. The company has been managed by 2 directors: Marlo John Bromley - an active director whose contract began on 01 Apr 2017,
Donald Maclean Thomson - an inactive director whose contract began on 03 Mar 2008 and was terminated on 05 May 2021.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: Floor 1, 11 Broderick Road, Johnsonville, Wellington, 6037 (type: postal, office).
Don Thomson Consulting Engineers Limited had been using 81 Harbour View Road, Northland, Northland, Wellington as their registered address up until 07 Dec 2021.
A total of 200 shares are allotted to 11 shareholders (5 groups). The first group consists of 10 shares (5 per cent) held by 1 entity. Next there is the second group which consists of 4 shareholders in control of 144 shares (72 per cent). Finally the next share allotment (20 shares 10 per cent) made up of 3 entities.

Addresses

Principal place of activity

Floor 1, 11 Broderick Road, Johnsonville, Wellington, 6037 New Zealand


Previous addresses

Address #1: 81 Harbour View Road, Northland, Northland, Wellington, 6012 New Zealand

Registered & physical address used from 24 May 2021 to 07 Dec 2021

Address #2: 81 Harbour View Road, Wellington New Zealand

Physical & registered address used from 03 Mar 2008 to 24 May 2021

Contact info
64 4 4757933
05 Mar 2019 Phone
kerry@dtce.co.nz
06 Apr 2021 Accounts
romy@dtce.co.nz
06 Apr 2021 Management
accounts@dtce.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.dtce.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 200

NZSX Code: 7933

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Ametshaev, Igor Churton Park
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 144
Individual Bromley, Marlo John Johnsonville
Wellington
6037
New Zealand
Individual Bromley, Romy Paul Wilton
Wellington
6012
New Zealand
Individual Bromley, Christopher John Taupo
3330
New Zealand
Individual Bromley, Marilou Bradecina Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 20
Entity (NZ Limited Company) Ebs Gk Trustees Limited
Shareholder NZBN: 9429050257539
Johnsonville
Wellington
6037
New Zealand
Individual Gkeli, Eleni Johnsonville
Wellington
6037
New Zealand
Individual Kourtidis, Kyrilos Johnsonville
Wellington
6037
New Zealand
Shares Allocation #4 Number of Shares: 6
Individual Huang, Guangning Tawa
Wellington
5028
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Nicholson, Kyle Tawa
Wellington
5028
New Zealand
Individual Nicholson, Elsa Louise Joanne Tawa
Wellington
5028
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Creswick Consultants Limited
Shareholder NZBN: 9429032959154
Company Number: 2081067
Wellington
Entity Creswick Consultants Limited
Shareholder NZBN: 9429032959154
Company Number: 2081067
Wellington
Entity Creswick Consultants Limited
Shareholder NZBN: 9429032959154
Company Number: 2081067
Northland
Wellington
6012
New Zealand
Entity Creswick Consultants Limited
Shareholder NZBN: 9429032959154
Company Number: 2081067
Northland
Wellington
6012
New Zealand

Ultimate Holding Company

Creswick Consultants Limited
Name
Ltd
Type
2081067
Ultimate Holding Company Number
NZ
Country of origin
81 Harbour View Road
Northland
Wellington 6012
New Zealand
Address
Directors

Marlo John Bromley - Director

Appointment date: 01 Apr 2017

Address: Taupo, Taupo, 3330 New Zealand

Address used since 01 Mar 2024

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 01 Jan 2021

Address: Wilton, Wellington, 6012 New Zealand

Address used since 01 Apr 2017


Donald Maclean Thomson - Director (Inactive)

Appointment date: 03 Mar 2008

Termination date: 05 May 2021

Address: Northland, Wellington, 6012 New Zealand

Address used since 22 Apr 2010

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