M G Thomson Trustees No.3 Limited was registered on 21 Mar 2003 and issued a New Zealand Business Number of 9429036068555. This registered LTD company has been run by 3 directors: Catherine Elizabeth Crooks - an active director whose contract started on 27 Oct 2011,
James Richard Crooks - an inactive director whose contract started on 27 Oct 2011 and was terminated on 29 Aug 2013,
Michael George Thomson - an inactive director whose contract started on 21 Mar 2003 and was terminated on 27 Oct 2011.
According to BizDb's data (updated on 22 Apr 2024), the company uses 1 address: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical).
Up until 03 Nov 2021, M G Thomson Trustees No.3 Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their registered address.
A total of 10 shares are allotted to 1 group (1 sole shareholder). In the first group, 10 shares are held by 1 entity, namely:
Crooks, Catherine Elizabeth (an individual) located at Glendowie, Auckland postcode 1071.
Previous addresses
Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 15 Apr 2011 to 03 Nov 2021
Address: C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand
Registered & physical address used from 22 Apr 2010 to 15 Apr 2011
Address: C/- Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland
Physical & registered address used from 21 Mar 2003 to 22 Apr 2010
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Crooks, Catherine Elizabeth |
Glendowie Auckland 1071 New Zealand |
27 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Crooks, Estate Of James Richard |
Glendowie Auckland 1071 New Zealand |
27 Oct 2011 - 01 Dec 2020 |
| Individual | Thomson, Michael George |
Glenfield North Shore City 0629 New Zealand |
21 Mar 2003 - 27 Oct 2011 |
Catherine Elizabeth Crooks - Director
Appointment date: 27 Oct 2011
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 27 Oct 2011
James Richard Crooks - Director (Inactive)
Appointment date: 27 Oct 2011
Termination date: 29 Aug 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 27 Oct 2011
Michael George Thomson - Director (Inactive)
Appointment date: 21 Mar 2003
Termination date: 27 Oct 2011
Address: Glenfield, North Shore City 0629,
Address used since 15 Apr 2010
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