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Thomson O'neil Nominees Limited

Type: NZ Limited Company (Ltd)
9429035724230
NZBN
1419760
Company Number
Registered
Company Status
Current address
1 Fenton Street
Stratford New Zealand
Physical & registered & service address used since 10 Oct 2003

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.

Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Armitstead, Philip Jackson Rd 21
Stratford
4391
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Mills, Robert John Stratford
Shares Allocation #3 Number of Shares: 40
Individual England, Robert Lewis Rd 18
Eltham

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harding, Neal Russell Eltham
Directors

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