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Sally Thomson Broker Limited

Type: NZ Limited Company (Ltd)
9429035354000
NZBN
1521105
Company Number
Registered
Company Status
Current address
30 Tirohanga Road
R D 2
Mosgiel
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 19 Sep 2007
30 Tirohanga Road
Rd 2
Mosgiel 9092
New Zealand
Physical & registered & service address used since 26 Sep 2007

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.

Addresses

Previous address

Address #1: 28 Glenbrook Drive, Mosgiel

Physical & registered address used from 04 Jun 2004 to 26 Sep 2007

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Beattie, Angela Jayne Rd 2
Mosgiel

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Thomson, Sally Lee R D 2
Mosgiel

New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Beattie, Gary John Rd 2
Mosgiel

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomson, Philip Richard R D 2
Mosgiel
Directors

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

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