Shortcuts

Mike Thompson Investments Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429033645018
NZBN
1903233
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 18, 80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 15 Mar 2019
Level 7, 3-13 Shortland Street
Auckland 1010
New Zealand
Registered & service address used since 15 Dec 2023
Po Box 4039
Shortland Street
Auckland 1140
New Zealand
Postal address used since 15 Mar 2024

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.

Addresses

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

Contact info
pravir.tesiram@tgtlegal.com
15 Mar 2024 Email
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Thompson, Michael Leith Mellons Bay
Manukau 2014

New Zealand
Directors

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

Nearby companies

Paint Aids Limited
80 Queen Street

Ideqa Limited
80 Queen Street

Ppa Industries Limited
80 Queen Street

Inflatable World Limited
80 Queen Street

Cooldrive Distribution Nz Limited
80 Queen Street

Brand Evolution Limited
80 Queen Street