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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Ametshaev, Igor |
Churton Park Wellington 6037 New Zealand |
09 May 2023 - |
Shares Allocation #2 Number of Shares: 144 | |||
Individual | Bromley, Marlo John |
Johnsonville Wellington 6037 New Zealand |
10 Aug 2017 - |
Individual | Bromley, Romy Paul |
Wilton Wellington 6012 New Zealand |
10 Aug 2017 - |
Individual | Bromley, Christopher John |
Taupo 3330 New Zealand |
10 Aug 2017 - |
Individual | Bromley, Marilou Bradecina |
Taupo 3330 New Zealand |
10 Aug 2017 - |
Shares Allocation #3 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Ebs Gk Trustees Limited Shareholder NZBN: 9429050257539 |
Johnsonville Wellington 6037 New Zealand |
29 Mar 2022 - |
Individual | Gkeli, Eleni |
Johnsonville Wellington 6037 New Zealand |
03 May 2021 - |
Individual | Kourtidis, Kyrilos |
Johnsonville Wellington 6037 New Zealand |
03 May 2021 - |
Shares Allocation #4 Number of Shares: 6 | |||
Individual | Huang, Guangning |
Tawa Wellington 5028 New Zealand |
03 May 2021 - |
Shares Allocation #5 Number of Shares: 20 | |||
Individual | Nicholson, Kyle |
Tawa Wellington 5028 New Zealand |
03 May 2021 - |
Individual | Nicholson, Elsa Louise Joanne |
Tawa Wellington 5028 New Zealand |
03 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Creswick Consultants Limited Shareholder NZBN: 9429032959154 Company Number: 2081067 |
Wellington |
03 Mar 2008 - 03 May 2021 |
Entity | Creswick Consultants Limited Shareholder NZBN: 9429032959154 Company Number: 2081067 |
Wellington |
03 Mar 2008 - 03 May 2021 |
Entity | Creswick Consultants Limited Shareholder NZBN: 9429032959154 Company Number: 2081067 |
Northland Wellington 6012 New Zealand |
03 Mar 2008 - 03 May 2021 |
Entity | Creswick Consultants Limited Shareholder NZBN: 9429032959154 Company Number: 2081067 |
Northland Wellington 6012 New Zealand |
03 Mar 2008 - 03 May 2021 |
Ultimate Holding Company
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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