Shand Thomson Nominees (2005) Limited, a registered company, was registered on 17 Dec 2004. 9429035028307 is the NZ business identifier it was issued. The company has been run by 7 directors: Susan Jayne Johnstone - an active director whose contract began on 17 Dec 2004,
William James Johnstone - an active director whose contract began on 17 Dec 2004,
Susan Gaye Cowie - an active director whose contract began on 01 Jun 2013,
Tracey Katherine Murray - an active director whose contract began on 01 Jun 2021,
Jeffrey Robert Seymour - an inactive director whose contract began on 17 Dec 2004 and was terminated on 01 Jun 2021.
Last updated on 02 May 2024, the BizDb database contains detailed information about 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (category: physical, registered).
Shand Thomson Nominees (2005) Limited had been using 102 Clyde St, Balclutha as their registered address up to 27 Jun 2011.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 33 shares (33 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 33 shares (33 per cent). Lastly the next share allotment (34 shares 34 per cent) made up of 1 entity.
Previous address
Address: 102 Clyde St, Balclutha New Zealand
Registered & physical address used from 17 Dec 2004 to 27 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 16 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Director | Cowie, Susan Gaye |
Rd 1 Lawrence 9591 New Zealand |
04 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Johnstone, William James |
Balclutha Balclutha 9230 New Zealand |
17 Dec 2004 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Individual | Johnstone, Susan Jayne |
Balclutha Balclutha 9230 New Zealand |
17 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dodds, Brian Robert |
Balclutha |
17 Dec 2004 - 28 Jul 2006 |
| Individual | Seymour, Jeffrey Robert |
Balclutha Balclutha 9230 New Zealand |
17 Dec 2004 - 24 Sep 2020 |
| Individual | Thomson, William Garnett |
Balclutha Balclutha 9230 New Zealand |
17 Dec 2004 - 05 Jun 2015 |
Susan Jayne Johnstone - Director
Appointment date: 17 Dec 2004
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 22 Jun 2010
William James Johnstone - Director
Appointment date: 17 Dec 2004
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 22 Jun 2010
Susan Gaye Cowie - Director
Appointment date: 01 Jun 2013
Address: Rd 1, Lawrence, 9591 New Zealand
Address used since 01 Jun 2013
Tracey Katherine Murray - Director
Appointment date: 01 Jun 2021
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 01 Jun 2021
Jeffrey Robert Seymour - Director (Inactive)
Appointment date: 17 Dec 2004
Termination date: 01 Jun 2021
Address: Balclutha, 9230 New Zealand
Address used since 01 Jun 2016
William Garnett Thomson - Director (Inactive)
Appointment date: 17 Dec 2004
Termination date: 01 Jun 2015
Address: Balclutha, 9230 New Zealand
Address used since 17 Dec 2004
Brian Robert Dodds - Director (Inactive)
Appointment date: 17 Dec 2004
Termination date: 31 May 2007
Address: Balclutha,
Address used since 17 Dec 2004
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