A J Thomson Holdings Limited, a registered company, was incorporated on 15 Nov 2007. 9429033044118 is the NZBN it was issued. This company has been supervised by 3 directors: Glenda Rae Mcpherson - an active director whose contract began on 16 May 2019,
Christopher Paul Burke - an inactive director whose contract began on 26 Mar 2013 and was terminated on 16 May 2019,
Adam John Thomson - an inactive director whose contract began on 15 Nov 2007 and was terminated on 26 Mar 2013.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, Queens Building, 109 Princes Street, Dunedin, 9016 (category: registered, service).
A J Thomson Holdings Limited had been using Level 1, Westpac Building, 106 George Street, Dunedin as their physical address until 16 May 2018.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Burke Law Trustees Limited (an entity) located at 109 Princes Street, Dunedin postcode 9016,
Mcpherson, Glenda Rae (an individual) located at Allenton, Ashburton postcode 7700.
Other active addresses
Address #4: Level 4, Queens Building, 109 Princes Street, Dunedin, 9016 New Zealand
Registered & service address used from 24 Apr 2023
Principal place of activity
Level 2, Savoy Building, 8 Moray Place, Dunedin, 9016 New Zealand
Previous addresses
Address #1: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Physical & registered address used from 24 Apr 2012 to 16 May 2018
Address #2: 35 Craigleith Street, Dunedin New Zealand
Registered & physical address used from 15 Nov 2007 to 24 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Burke Law Trustees Limited Shareholder NZBN: 9429030352100 |
109 Princes Street Dunedin 9016 New Zealand |
02 Feb 2015 - |
| Individual | Mcpherson, Glenda Rae |
Allenton Ashburton 7700 New Zealand |
02 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomson, Adam John |
Dunedin New Zealand |
15 Nov 2007 - 02 Feb 2015 |
Glenda Rae Mcpherson - Director
Appointment date: 16 May 2019
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 16 May 2019
Christopher Paul Burke - Director (Inactive)
Appointment date: 26 Mar 2013
Termination date: 16 May 2019
Address: 8 Moray Place, Dunedin, 9016 New Zealand
Address used since 10 Feb 2017
Adam John Thomson - Director (Inactive)
Appointment date: 15 Nov 2007
Termination date: 26 Mar 2013
Address: Dunedin, 9010 New Zealand
Address used since 15 Nov 2007
Teresa Chan Law Trustee 2014 Limited
Westpac Building Level 3,
Trueform Products Limited
Level 4 Westpac Building
The Bendigo Valley Sports And Charity Foundation
6 Westpac Trust Building
The Old Karitane Store Limited
Westpac Building, 106 George Street
Southern Critical Care Trust
Pwc
Drti Holdings Limited
10 George Street