Thompson & Clark Investigations Limited, a registered company, was started on 10 Apr 2003. 9429036060023 is the NZ business number it was issued. This company has been managed by 2 directors: Gavin Shane Clark - an active director whose contract began on 10 Apr 2003,
Nicholas Guy Thompson - an inactive director whose contract began on 10 Apr 2003 and was terminated on 06 Jul 2018.
Updated on 10 Apr 2024, our database contains detailed information about 2 addresses the company registered, namely: 1 Ihumata Road, Milford, Auckland, 0620 (registered address),
1 Ihumata Road, Milford, Auckland, 0620 (physical address),
1 Ihumata Road, Milford, Auckland, 0620 (service address),
111 Hurstmere Road, Level 1, Takapuna, Auckland, 0622 (other address) among others.
Thompson & Clark Investigations Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address up until 17 Apr 2020.
A single entity owns all company shares (exactly 100 shares) - Clark Capital Limited - located at 0620, Milford, Auckland.
Previous addresses
Address #1: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 26 Nov 2019 to 17 Apr 2020
Address #2: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 10 May 2017 to 26 Nov 2019
Address #3: L1,111 Hurstmere Rd, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 25 Nov 2011 to 10 May 2017
Address #4: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 16 Nov 2011 to 25 Nov 2011
Address #5: C/-marsden Robinson Chow Ltd., Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland, 1010 New Zealand
Physical & registered address used from 08 Oct 2010 to 16 Nov 2011
Address #6: C/-marsden Robinson Chow Ltd., Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland New Zealand
Physical & registered address used from 01 Mar 2006 to 08 Oct 2010
Address #7: C/- Marsden B Robinson Fca, Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland
Physical & registered address used from 10 Apr 2003 to 01 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Clark Capital Limited Shareholder NZBN: 9429046107466 |
Milford Auckland 0620 New Zealand |
20 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thompson, Nicolas Guy |
R D 1 Kumeu 0891 New Zealand |
10 Apr 2003 - 20 Jul 2018 |
| Entity | Thompson Trustee (2011) Limited Shareholder NZBN: 9429031053075 Company Number: 3430191 |
Milford Auckland 0620 New Zealand |
09 Feb 2012 - 20 Jul 2018 |
| Entity | Gkc Trustees 2011 Limited Shareholder NZBN: 9429030901421 Company Number: 3625751 |
Milford Auckland 0620 New Zealand |
08 Nov 2011 - 20 Jul 2018 |
| Entity | Mrc Nominees (2006) Limited Shareholder NZBN: 9429034345177 Company Number: 1757976 |
04 Mar 2008 - 08 Nov 2011 | |
| Individual | Clark, Gavin Shane |
Grey Lynn Auckland 1021 New Zealand |
04 Mar 2008 - 08 Nov 2011 |
| Entity | Thompson Capital Limited Shareholder NZBN: 9429046107237 Company Number: 6276367 |
20 Jul 2018 - 29 Mar 2019 | |
| Entity | Thompson Trustee (2011) Limited Shareholder NZBN: 9429031053075 Company Number: 3430191 |
Milford Auckland 0620 New Zealand |
09 Feb 2012 - 20 Jul 2018 |
| Individual | Thompson, Nicolas Guy |
Rd 1 Kumeu 0891 New Zealand |
04 Mar 2008 - 09 Feb 2012 |
| Entity | Thompson Capital Limited Shareholder NZBN: 9429046107237 Company Number: 6276367 |
Milford Auckland 0620 New Zealand |
20 Jul 2018 - 29 Mar 2019 |
| Individual | Thompson, Joanne Maree |
Rd 1 Kumeu 0891 New Zealand |
04 Mar 2008 - 09 Feb 2012 |
| Entity | Mrc Nominees (2006) Limited Shareholder NZBN: 9429034345177 Company Number: 1757976 |
04 Mar 2008 - 08 Nov 2011 | |
| Individual | Clark, Gavin Shane |
Stanmore Bay Whangaparaoa 0932 New Zealand |
10 Apr 2003 - 20 Jul 2018 |
| Entity | Mrc Nominees (2006) Limited Shareholder NZBN: 9429034345177 Company Number: 1757976 |
04 Mar 2008 - 08 Nov 2011 | |
| Entity | Gkc Trustees 2011 Limited Shareholder NZBN: 9429030901421 Company Number: 3625751 |
Milford Auckland 0620 New Zealand |
08 Nov 2011 - 20 Jul 2018 |
Gavin Shane Clark - Director
Appointment date: 10 Apr 2003
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 27 Aug 2015
Nicholas Guy Thompson - Director (Inactive)
Appointment date: 10 Apr 2003
Termination date: 06 Jul 2018
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 30 Sep 2009
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