Rc Thomson Trust Company Limited was launched on 17 Oct 2006 and issued an NZ business number of 9429033800677. The registered LTD company has been managed by 5 directors: John Anthony Dazley - an active director whose contract started on 17 Oct 2006,
Andrew Peter Darke - an active director whose contract started on 31 Aug 2020,
Anna Lisa Playle - an active director whose contract started on 31 Aug 2020,
Sally Elizabeth Coombe - an active director whose contract started on 31 Aug 2020,
Barry Stuart King - an inactive director whose contract started on 17 Oct 2006 and was terminated on 02 Sep 2020.
According to BizDb's database (last updated on 03 May 2024), this company filed 1 address: 87 Regan Street, Stratford, Stratford, 4332 (category: physical, registered).
Up until 28 Oct 2010, Rc Thomson Trust Company Limited had been using 87 Regan Street, Stratford as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Cmk Trustees Limited (an entity) located at Stratford, Stratford postcode 4332.
Previous address
Address: 87 Regan Street, Stratford New Zealand
Physical & registered address used from 17 Oct 2006 to 28 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cmk Trustees Limited Shareholder NZBN: 9429034101841 |
Stratford Stratford 4332 New Zealand |
17 Oct 2006 - |
Ultimate Holding Company
John Anthony Dazley - Director
Appointment date: 17 Oct 2006
Address: Oakura, Oakura, 4314 New Zealand
Address used since 24 Apr 2020
Address: Stratford, Stratford, 4332 New Zealand
Address used since 03 Apr 2014
Andrew Peter Darke - Director
Appointment date: 31 Aug 2020
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 31 Aug 2020
Anna Lisa Playle - Director
Appointment date: 31 Aug 2020
Address: Pembroke, Stratford, 4332 New Zealand
Address used since 31 Aug 2020
Sally Elizabeth Coombe - Director
Appointment date: 31 Aug 2020
Address: Rd 13, Hawera, 4673 New Zealand
Address used since 31 Aug 2020
Barry Stuart King - Director (Inactive)
Appointment date: 17 Oct 2006
Termination date: 02 Sep 2020
Address: Stratford, Stratford, 4332 New Zealand
Address used since 20 Apr 2016
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