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Thompson Marine Limited

Type: NZ Limited Company (Ltd)
9429033880082
NZBN
1863644
Company Number
Registered
Company Status
094855551
GST Number
Current address
P O Box 113
Withers And Co Limited
Warkworth 0941
New Zealand
Postal address used since 05 Apr 2019
Withers Building, 23 Neville Street
Warkworth 0910
New Zealand
Office & delivery address used since 05 Apr 2019
21 Neville Street
Warkworth
Warkworth 0910
New Zealand
Physical & registered & service address used since 30 Apr 2020

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 9995
Entity (NZ Limited Company) Withers & Co Trustee Company Limited
Shareholder NZBN: 9429037210366
Warkworth
0910
New Zealand
Individual Baskett, Ronald Montgomerie Rd 5
Rotorua
Shares Allocation #2 Number of Shares: 5
Individual Baskett, Ronald Montgomerie Rd 5
Rotorua

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baskett, Julie Anne Rd 5
Rotorua
Individual Baskett, Julie Anne Rd 5
Rotorua
Individual Baskett, Julie Anne Rd 5
Rotorua
Directors

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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