Robert Thomson (2004) Limited, a registered company, was launched on 27 Jan 2004. 9429035576518 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been categorised. This company has been managed by 2 directors: Lance Gregory Hutchison - an active director whose contract began on 27 Jan 2004,
Kimberly Francis Hutchison - an active director whose contract began on 27 Jan 2004.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 25 Kewini Grove, Matakana, 0985 (category: registered, service).
Robert Thomson (2004) Limited had been using 2/22 Prosford Street, Ponsonby, Auckland as their registered address up until 01 Oct 2012.
Past names for the company, as we established at BizDb, included: from 27 Jan 2004 to 28 Jan 2004 they were called Robert Thompson (2004) Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 2/22 Prosford Street, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 15 Jun 2011 to 01 Oct 2012
Address #2: Suite 2-9 D72 Building, 72 Dominion Road, Mt Eden, Auckland 1024 New Zealand
Registered & physical address used from 15 Sep 2008 to 15 Jun 2011
Address #3: Suite 1-8 D72 Building, 72 Dominion Road, Mt Eden, Auckland 1024
Registered address used from 18 Jul 2006 to 15 Sep 2008
Address #4: Suite 1-8 D72 Building, 72 Dominion Road, Mt Eden, Auckland
Physical address used from 18 Jul 2006 to 15 Sep 2008
Address #5: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered & physical address used from 27 Jan 2004 to 18 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hutchison, Kimberly Francis |
Matakana 0985 New Zealand |
27 Jan 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hutchison, Lance Gregory |
Matakana 0985 New Zealand |
27 Jan 2004 - |
Lance Gregory Hutchison - Director
Appointment date: 27 Jan 2004
Address: Matakana, 0985 New Zealand
Address used since 01 Sep 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 Sep 2015
Kimberly Francis Hutchison - Director
Appointment date: 27 Jan 2004
Address: Matakana, 0985 New Zealand
Address used since 01 Sep 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 Sep 2015
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