Thomson O'neil Nominees Limited, a registered company, was launched on 10 Oct 2003. 9429035724230 is the NZBN it was issued. The company has been run by 4 directors: Robert John Mills - an active director whose contract started on 10 Oct 2003,
Robert Lewis England - an active director whose contract started on 10 Oct 2003,
Philip Jackson Armitstead - an active director whose contract started on 10 Oct 2003,
Neal Russell Harding - an inactive director whose contract started on 12 Sep 2008 and was terminated on 12 Sep 2017.
Last updated on 15 May 2025, our data contains detailed information about 1 address: 1 Fenton Street, Stratford (category: physical, registered).
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group includes 40 shares (33.33 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 40 shares (33.33 per cent). Lastly there is the next share allotment (40 shares 33.33 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 06 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Armitstead, Philip Jackson |
Rd 21 Stratford 4391 New Zealand |
10 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Mills, Robert John |
Stratford |
10 Oct 2003 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | England, Robert Lewis |
Rd 18 Eltham |
10 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harding, Neal Russell |
Eltham |
15 Sep 2008 - 13 Sep 2017 |
Robert John Mills - Director
Appointment date: 10 Oct 2003
Address: Stratford, Taranaki, 4332 New Zealand
Address used since 17 Oct 2013
Robert Lewis England - Director
Appointment date: 10 Oct 2003
Address: Rd 18, Eltham, 4398 New Zealand
Address used since 10 Oct 2003
Philip Jackson Armitstead - Director
Appointment date: 10 Oct 2003
Address: Rd 21, Stratford, 4391 New Zealand
Address used since 10 Oct 2003
Neal Russell Harding - Director (Inactive)
Appointment date: 12 Sep 2008
Termination date: 12 Sep 2017
Address: Eltham, Taranaki, 4322 New Zealand
Address used since 14 Oct 2015
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