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R & M Thompson Limited

Type: NZ Limited Company (Ltd)
9429034714911
NZBN
1645043
Company Number
Registered
Company Status
Current address
Level 5
12 O'connell Street
Auckland New Zealand
Physical & service & registered address used since 22 Aug 2007

R & M Thompson Limited, a registered company, was registered on 15 Jun 2005. 9429034714911 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Madeline Thompson - an active director whose contract started on 15 Jun 2005,
Richard William Thompson - an active director whose contract started on 15 Jun 2005.
Last updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: Level 5, 12 O'connell Street, Auckland (type: physical, service).
R & M Thompson Limited had been using C/-Hornabrook Macdonald Lawyers, 11 Bacons Lane, Chancery, Auckland as their registered address until 22 Aug 2007.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 98 shares (98%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous address

Address: C/-hornabrook Macdonald Lawyers, 11 Bacons Lane, Chancery, Auckland

Registered & physical address used from 15 Jun 2005 to 22 Aug 2007

Contact info
64 021 477697
14 May 2020 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 24 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Thompson Trustee Services Limited
Shareholder NZBN: 9429034702420
Level 5
12 O'connell Street, Auckland
Shares Allocation #2 Number of Shares: 1
Individual Thompson, Madeline Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Thompson, Richard William Mellons Bay
Auckland
2014
New Zealand
Directors

Madeline Thompson - Director

Appointment date: 15 Jun 2005

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 26 Apr 2016


Richard William Thompson - Director

Appointment date: 15 Jun 2005

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 05 Mar 2012

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