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Thomson O'neil & Co Holdings Limited

Type: NZ Limited Company (Ltd)
9429036573295
NZBN
1197638
Company Number
Registered
Company Status
Current address
1 Fenton Street
Stratford New Zealand
Registered address used since 28 Mar 2002
1 Fenton Street
Stratford New Zealand
Physical & service address used since 10 Apr 2002

Thomson O'neil & Co Holdings Limited, a registered company, was incorporated on 28 Mar 2002. 9429036573295 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Philip Jackson Armitstead - an active director whose contract started on 28 Mar 2002,
Robert John Mills - an active director whose contract started on 28 Mar 2002,
Roger Suffield Lawrence - an inactive director whose contract started on 28 Mar 2002 and was terminated on 01 Apr 2004.
Last updated on 31 May 2025, BizDb's database contains detailed information about 1 address: 1 Fenton Street, Stratford (types include: physical, service).
A total of 300 shares are allotted to 5 shareholders (2 groups). The first group is comprised of 150 shares (50%) held by 2 entities. There is also a second group which includes 3 shareholders in control of 150 shares (50%).

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: May

Annual return last filed: 14 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Entity (NZ Limited Company) Robden Trustees Limited
Shareholder NZBN: 9429046202611
Stratford
Stratford
4332
New Zealand
Individual Mills, Kay Denise Stratford
Stratford
4332
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Armitstead, Pamela Maree Rd 21
Stratford
4391
New Zealand
Individual Turner, Alison Ann Rd 2
New Plymouth
4372
New Zealand
Individual Armitstead, Philip Jackson Rd 21
Stratford

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mills, Robert John R D 21
Stratford
Individual Edmondston, James William Hawera
Hawera
4610
New Zealand
Individual Mills, Robert John Stratford
Stratford
4332
New Zealand
Individual Mills, Robert John R D 21
Stratford
Individual Lawrence, Roger Suffield Eltham
Individual Eden, James Gregory Rd 21
Stratford
Individual Mills, Robert John R D 21
Stratford
Directors

Philip Jackson Armitstead - Director

Appointment date: 28 Mar 2002

Address: Rd 21, Stratford, 4391 New Zealand

Address used since 05 May 2010


Robert John Mills - Director

Appointment date: 28 Mar 2002

Address: Stratford, Stratford, 4332 New Zealand

Address used since 19 May 2016


Roger Suffield Lawrence - Director (Inactive)

Appointment date: 28 Mar 2002

Termination date: 01 Apr 2004

Address: Eltham,

Address used since 28 Mar 2002