Shand Thomson Limited, a registered company, was launched on 24 Sep 2001. 9429036796878 is the NZBN it was issued. The company has been run by 6 directors: William James Johnstone - an active director whose contract began on 24 Sep 2001,
Susan Jayne Johnstone - an active director whose contract began on 24 Sep 2001,
Susan Gaye Cowie - an active director whose contract began on 01 Jun 2013,
Jeffrey Robert Seymour - an inactive director whose contract began on 24 Sep 2001 and was terminated on 31 Jul 2020,
William Garnett Thomson - an inactive director whose contract began on 24 Sep 2001 and was terminated on 01 Jun 2015.
Updated on 26 Apr 2022, BizDb's data contains detailed information about 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: physical, registered).
Shand Thomson Limited had been using Shand House, 102 Clyde Street, Balclutha as their physical address up to 15 Aug 2011.
A total of 125000 shares are allotted to 5 shareholders (4 groups). The first group consists of 40000 shares (32 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 40000 shares (32 per cent). Lastly there is the third share allotment (40000 shares 32 per cent) made up of 1 entity.
Previous address
Address: Shand House, 102 Clyde Street, Balclutha New Zealand
Physical & registered address used from 24 Sep 2001 to 15 Aug 2011
Basic Financial info
Total number of Shares: 125000
Annual return filing month: July
Annual return last filed: 07 Jul 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40000 | |||
Entity (NZ Limited Company) | Abacus St 99 Limited Shareholder NZBN: 9429045938825 |
Balclutha Balclutha 9230 New Zealand |
01 Feb 2022 - |
Director | Susan Gaye Cowie |
Rd 1 Lawrence 9591 New Zealand |
04 Jun 2013 - |
Shares Allocation #2 Number of Shares: 40000 | |||
Entity (NZ Limited Company) | Abacus St 99 Limited Shareholder NZBN: 9429045938825 |
Balclutha Balclutha 9230 New Zealand |
01 Feb 2022 - |
Shares Allocation #3 Number of Shares: 40000 | |||
Entity (NZ Limited Company) | Abacus St 99 Limited Shareholder NZBN: 9429045938825 |
Balclutha Balclutha 9230 New Zealand |
01 Feb 2022 - |
Shares Allocation #4 Number of Shares: 1666 | |||
Director | Susan Gaye Cowie |
Rd 1 Lawrence 9591 New Zealand |
04 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Abacus St 09 Limited Shareholder NZBN: 9429030687622 Company Number: 3799819 |
Balclutha Balclutha Null 9230 New Zealand |
04 Jun 2013 - 01 Feb 2022 |
Entity | Abacus St 09 Limited Shareholder NZBN: 9429030687622 Company Number: 3799819 |
Balclutha Balclutha Null 9230 New Zealand |
04 Jun 2013 - 01 Feb 2022 |
Individual | William Garnett Thomson |
Balclutha Balclutha 9230 New Zealand |
24 Sep 2001 - 04 Jun 2015 |
Entity | Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 Company Number: 1157516 |
Balclutha Balclutha 9230 New Zealand |
24 Sep 2001 - 09 Mar 2022 |
Individual | William James Johnstone |
Balclutha Balclutha 9230 New Zealand |
24 Sep 2001 - 04 Jun 2015 |
Individual | Susan Jayne Johnstone |
Balclutha Balclutha 9230 New Zealand |
24 Sep 2001 - 04 Jun 2015 |
Individual | William James Johnstone |
Balclutha Balclutha 9230 New Zealand |
24 Sep 2001 - 04 Jun 2015 |
Individual | William James Johnstone |
Balclutha Balclutha 9230 New Zealand |
24 Sep 2001 - 04 Jun 2015 |
Individual | William James Johnstone |
Balclutha Balclutha 9230 New Zealand |
24 Sep 2001 - 04 Jun 2015 |
Individual | Susan Jayne Johnstone |
Balclutha Balclutha 9230 New Zealand |
24 Sep 2001 - 04 Jun 2015 |
Entity | Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 Company Number: 1157516 |
Balclutha Balclutha 9230 New Zealand |
24 Sep 2001 - 09 Mar 2022 |
Individual | William Garnett Thomson |
Balclutha Balclutha 9230 New Zealand |
24 Sep 2001 - 04 Jun 2015 |
Entity | Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 Company Number: 1157516 |
Balclutha Balclutha 9230 New Zealand |
24 Sep 2001 - 09 Mar 2022 |
Individual | Jeffrey Robert Seymour |
Balclutha Balclutha 9230 New Zealand |
24 Sep 2001 - 27 Aug 2020 |
Individual | Susan Jayne Johnstone |
Balclutha Balclutha 9230 New Zealand |
24 Sep 2001 - 04 Jun 2015 |
Individual | William James Johnstone |
Balclutha Balclutha 9230 New Zealand |
24 Sep 2001 - 04 Jun 2015 |
Individual | Susan Jayne Johnstone |
Balclutha Balclutha 9230 New Zealand |
24 Sep 2001 - 04 Jun 2015 |
Entity | Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 Company Number: 1157516 |
Balclutha Balclutha 9230 New Zealand |
24 Sep 2001 - 09 Mar 2022 |
Individual | Jeffrey Robert Seymour |
Balclutha Balclutha 9230 New Zealand |
24 Sep 2001 - 27 Aug 2020 |
Individual | Jeffrey Robert Seymour |
Balclutha Balclutha 9230 New Zealand |
24 Sep 2001 - 27 Aug 2020 |
Individual | Jeffrey Robert Seymour |
Balclutha Balclutha 9230 New Zealand |
24 Sep 2001 - 27 Aug 2020 |
Individual | Susan Jayne Johnstone |
Balclutha Balclutha 9230 New Zealand |
24 Sep 2001 - 04 Jun 2015 |
Individual | Brian Robert Dodds |
Balclutha |
24 Sep 2001 - 14 Jun 2007 |
Entity | Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 Company Number: 1157516 |
Balclutha Balclutha 9230 New Zealand |
24 Sep 2001 - 09 Mar 2022 |
Individual | William James Johnstone |
Balclutha Balclutha 9230 New Zealand |
24 Sep 2001 - 04 Jun 2015 |
Entity | Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 Company Number: 1157516 |
24 Sep 2001 - 04 Jun 2015 | |
Entity | Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 Company Number: 1157516 |
Balclutha Balclutha 9230 New Zealand |
24 Sep 2001 - 04 Jun 2015 |
Entity | Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 Company Number: 1157516 |
Balclutha Balclutha 9230 New Zealand |
24 Sep 2001 - 04 Jun 2015 |
Entity | Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 Company Number: 1157516 |
Balclutha Balclutha 9230 New Zealand |
24 Sep 2001 - 04 Jun 2015 |
Entity | Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 Company Number: 1157516 |
24 Sep 2001 - 04 Jun 2015 | |
Entity | Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 Company Number: 1157516 |
24 Sep 2001 - 04 Jun 2015 | |
Entity | Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 Company Number: 1157516 |
24 Sep 2001 - 04 Jun 2015 | |
Individual | Brian Robert Dodds |
Balclutha |
24 Sep 2001 - 14 Jun 2007 |
Individual | Susan Jayne Johnstone |
Balclutha Balclutha 9230 New Zealand |
24 Sep 2001 - 04 Jun 2015 |
Individual | William James Johnstone |
Balclutha Balclutha 9230 New Zealand |
24 Sep 2001 - 04 Jun 2015 |
Individual | Susan Jayne Johnstone |
Balclutha Balclutha 9230 New Zealand |
24 Sep 2001 - 04 Jun 2015 |
William James Johnstone - Director
Appointment date: 24 Sep 2001
Address: Balclutha, 9230 New Zealand
Address used since 01 Jun 2015
Susan Jayne Johnstone - Director
Appointment date: 24 Sep 2001
Address: Balclutha, 9230 New Zealand
Address used since 01 Jun 2015
Susan Gaye Cowie - Director
Appointment date: 01 Jun 2013
Address: Rd 1, Lawrence, 9591 New Zealand
Address used since 01 Jun 2013
Jeffrey Robert Seymour - Director (Inactive)
Appointment date: 24 Sep 2001
Termination date: 31 Jul 2020
Address: Balclutha, 9230 New Zealand
Address used since 01 Jun 2015
William Garnett Thomson - Director (Inactive)
Appointment date: 24 Sep 2001
Termination date: 01 Jun 2015
Address: Balclutha, 9230 New Zealand
Address used since 12 Aug 2003
Brian Robert Dodds - Director (Inactive)
Appointment date: 24 Sep 2001
Termination date: 31 May 2007
Address: Balclutha,
Address used since 24 Sep 2001
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