Thompson Marine Limited, a registered company, was incorporated on 20 Sep 2006. 9429033880082 is the number it was issued. The company has been managed by 2 directors: Ronald Montgomerie Baskett - an active director whose contract started on 20 Sep 2006,
Julie Anne Baskett - an inactive director whose contract started on 20 Sep 2006 and was terminated on 27 Aug 2021.
Last updated on 13 May 2025, the BizDb data contains detailed information about 3 addresses this company uses, specifically: 21 Neville Street, Warkworth, Warkworth, 0910 (physical address),
21 Neville Street, Warkworth, Warkworth, 0910 (registered address),
21 Neville Street, Warkworth, Warkworth, 0910 (service address),
P O Box 113, Withers and Co Limited, Warkworth, 0941 (postal address) among others.
Thompson Marine Limited had been using Withers Building, 23 Neville Street, Warkworth as their physical address up until 30 Apr 2020.
A total of 10000 shares are allotted to 3 shareholders (2 groups). The first group includes 9995 shares (99.95 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 5 shares (0.05 per cent).
Principal place of activity
Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand
Previous address
Address #1: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand
Physical & registered address used from 20 Sep 2006 to 30 Apr 2020
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 02 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9995 | |||
| Entity (NZ Limited Company) | Withers & Co Trustee Company Limited Shareholder NZBN: 9429037210366 |
Warkworth 0910 New Zealand |
13 Aug 2021 - |
| Individual | Baskett, Ronald Montgomerie |
Rd 5 Rotorua |
20 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Baskett, Ronald Montgomerie |
Rd 5 Rotorua |
20 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baskett, Julie Anne |
Rd 5 Rotorua |
20 Sep 2006 - 21 Apr 2022 |
| Individual | Baskett, Julie Anne |
Rd 5 Rotorua |
20 Sep 2006 - 21 Apr 2022 |
| Individual | Baskett, Julie Anne |
Rd 5 Rotorua |
20 Sep 2006 - 21 Apr 2022 |
Ronald Montgomerie Baskett - Director
Appointment date: 20 Sep 2006
Address: Rd 5, Rotorua, 3040 New Zealand
Address used since 18 Apr 2016
Julie Anne Baskett - Director (Inactive)
Appointment date: 20 Sep 2006
Termination date: 27 Aug 2021
Address: Rd 5, Rotorua, 30401 New Zealand
Address used since 18 Apr 2016
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