Sally Thomson Broker Limited, a registered company, was registered on 04 Jun 2004. 9429035354000 is the business number it was issued. This company has been managed by 4 directors: Sally Lee Thomson - an active director whose contract began on 04 Jun 2004,
Gary John Beattie - an active director whose contract began on 12 Nov 2004,
Angela Jayne Beattie - an active director whose contract began on 12 Nov 2004,
Philip Richard Thomson - an inactive director whose contract began on 04 Jun 2004 and was terminated on 12 Mar 2008.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: 30 Tirohanga Road, Rd 2, Mosgiel, 9092 (type: physical, registered).
Sally Thomson Broker Limited had been using 28 Glenbrook Drive, Mosgiel as their physical address up until 26 Sep 2007.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent). Lastly there is the third share allotment (25 shares 25 per cent) made up of 1 entity.
Previous address
Address #1: 28 Glenbrook Drive, Mosgiel
Physical & registered address used from 04 Jun 2004 to 26 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Beattie, Angela Jayne |
Rd 2 Mosgiel New Zealand |
25 Nov 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Thomson, Sally Lee |
R D 2 Mosgiel New Zealand |
04 Jun 2004 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Beattie, Gary John |
Rd 2 Mosgiel New Zealand |
25 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomson, Philip Richard |
R D 2 Mosgiel |
04 Jun 2004 - 19 Sep 2007 |
Sally Lee Thomson - Director
Appointment date: 04 Jun 2004
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 13 Aug 2015
Gary John Beattie - Director
Appointment date: 12 Nov 2004
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 30 Jun 2006
Angela Jayne Beattie - Director
Appointment date: 12 Nov 2004
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 30 Jun 2006
Philip Richard Thomson - Director (Inactive)
Appointment date: 04 Jun 2004
Termination date: 12 Mar 2008
Address: R D 2, Mosgiel,
Address used since 19 Jul 2007
Farbuckle Investments Limited
30 Tirohonga Road
R & J Bathgate Investments Limited
68 Tirohanga Road
R J Ellwood Electrical Limited
74 Tirohanga Road
Lancewood Rm Services Limited
36 Taioma Road
Data Foundry Limited
96 Tirohanga Road
Ben Nolan Builders Limited
107 Tirohanga Road