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%).
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Robden Trustees Limited Shareholder NZBN: 9429046202611 |
Stratford Stratford 4332 New Zealand |
31 May 2019 - |
| Individual | Mills, Kay Denise |
Stratford Stratford 4332 New Zealand |
28 Mar 2002 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Armitstead, Pamela Maree |
Rd 21 Stratford 4391 New Zealand |
10 Mar 2009 - |
| Individual | Turner, Alison Ann |
Rd 2 New Plymouth 4372 New Zealand |
10 Mar 2009 - |
| Individual | Armitstead, Philip Jackson |
Rd 21 Stratford |
28 Mar 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mills, Robert John |
R D 21 Stratford |
28 Mar 2002 - 27 Feb 2009 |
| Individual | Edmondston, James William |
Hawera Hawera 4610 New Zealand |
28 Mar 2002 - 31 May 2019 |
| Individual | Mills, Robert John |
Stratford Stratford 4332 New Zealand |
28 Mar 2002 - 27 Feb 2009 |
| Individual | Mills, Robert John |
R D 21 Stratford |
28 Mar 2002 - 27 Feb 2009 |
| Individual | Lawrence, Roger Suffield |
Eltham |
28 Mar 2002 - 21 Jan 2009 |
| Individual | Eden, James Gregory |
Rd 21 Stratford |
28 Mar 2002 - 27 Feb 2009 |
| Individual | Mills, Robert John |
R D 21 Stratford |
28 Mar 2002 - 27 Feb 2009 |
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
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