Sudburys Trustees (Thompson) Limited, a registered company, was incorporated on 15 Oct 2007. 9429033138336 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. The company has been managed by 4 directors: Nikita Elise Tomlinson - an active director whose contract started on 15 Sep 2022,
Stephen Michael Sudbury - an active director whose contract started on 15 Sep 2022,
Helen Louise Thompson - an inactive director whose contract started on 15 Oct 2007 and was terminated on 15 Sep 2022,
Alan Dougal Thompson - an inactive director whose contract started on 15 Oct 2007 and was terminated on 15 Sep 2022.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, specifically: 131 Port Road, Whangarei, 0110 (physical address),
131 Port Road, Whangarei, 0110 (registered address),
131 Port Road, Whangarei, 0110 (service address),
15 Conifer Lane, Kerikeri, 0294 (postal address) among others.
Sudburys Trustees (Thompson) Limited had been using 15 Conifer Lane, Kerikeri as their registered address up until 31 Oct 2022.
Old names used by this company, as we managed to find at BizDb, included: from 15 Oct 2007 to 26 Oct 2022 they were called A & H Thompson Family Trustee Company Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 99 shares (99%).
Previous addresses
Address #1: 15 Conifer Lane, Kerikeri New Zealand
Registered address used from 05 Dec 2008 to 31 Oct 2022
Address #2: 15 Conifer Lane, Kerikeri New Zealand
Physical address used from 05 Dec 2008 to 31 Oct 2022
Address #3: C/o Ad & Hl Thompson, Kapiro Road, Kerikeri
Physical & registered address used from 15 Oct 2007 to 05 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Development Trustees (2007) Limited Shareholder NZBN: 9429033684413 |
Whangarei Whangarei 0110 New Zealand |
20 Oct 2022 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Development Trustees (2007) Limited Shareholder NZBN: 9429033684413 |
Whangarei Whangarei 0110 New Zealand |
20 Oct 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thompson, Helen Louise |
Kerikeri Northland 0294 New Zealand |
15 Oct 2007 - 20 Oct 2022 |
| Individual | Thompson, Alan Dougal |
Kerikeri Northland 0294 New Zealand |
15 Oct 2007 - 20 Oct 2022 |
| Individual | Donald, David Alistair |
Kerikeri Kerikeri 0230 New Zealand |
15 Oct 2007 - 20 Oct 2022 |
Nikita Elise Tomlinson - Director
Appointment date: 15 Sep 2022
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 18 May 2023
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 18 May 2023
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 15 Sep 2022
Stephen Michael Sudbury - Director
Appointment date: 15 Sep 2022
Address: Whangarei, 0179 New Zealand
Address used since 15 Sep 2022
Helen Louise Thompson - Director (Inactive)
Appointment date: 15 Oct 2007
Termination date: 15 Sep 2022
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 05 Oct 2009
Alan Dougal Thompson - Director (Inactive)
Appointment date: 15 Oct 2007
Termination date: 15 Sep 2022
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 05 Oct 2009
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