Mike Thompson Investments Corporate Trustee Limited, a registered company, was registered on 23 Jan 2007. 9429033645018 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company is classified. The company has been supervised by 4 directors: Michael Leith Thompson - an active director whose contract started on 23 Jan 2007,
Dean Alan Ellwood - an active director whose contract started on 23 Jan 2007,
Pravir Atindra Tesiram - an active director whose contract started on 01 Feb 2017,
Bruce Dell - an inactive director whose contract started on 23 Jan 2007 and was terminated on 01 Feb 2017.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: Po Box 4039, Shortland Street, Auckland, 1140 (types include: postal, office).
Mike Thompson Investments Corporate Trustee Limited had been using 80 Queen Street, Auckland Central, Auckland as their physical address until 15 Mar 2019.
A single entity controls all company shares (exactly 100 shares) - Thompson, Michael Leith - located at 1140, Mellons Bay, Manukau 2014.
Other active addresses
Address #4: Level 7, 3-13 Shortland Street, Auckland, 1010 New Zealand
Office & delivery address used from 15 Mar 2024
Previous addresses
Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 18 Jan 2010 to 15 Mar 2019
Address #2: C/-deloitte, 8 Nelson Street, Auckland
Registered & physical address used from 23 Jan 2007 to 18 Jan 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 15 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Thompson, Michael Leith |
Mellons Bay Manukau 2014 New Zealand |
23 Jan 2007 - |
Michael Leith Thompson - Director
Appointment date: 23 Jan 2007
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 18 Mar 2010
Dean Alan Ellwood - Director
Appointment date: 23 Jan 2007
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 23 Jan 2007
Pravir Atindra Tesiram - Director
Appointment date: 01 Feb 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 15 Mar 2024
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Feb 2017
Bruce Dell - Director (Inactive)
Appointment date: 23 Jan 2007
Termination date: 01 Feb 2017
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 18 Mar 2010
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