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Shand Thomson Limited

Type: NZ Limited Company (Ltd)
9429036796878
NZBN
1157508
Company Number
Registered
Company Status
Current address
102 Clyde Street
Balclutha
Balclutha 9230
New Zealand
Physical & registered address used since 15 Aug 2011

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.

Addresses

Previous address

Address: Shand House, 102 Clyde Street, Balclutha New Zealand

Physical & registered address used from 24 Sep 2001 to 15 Aug 2011

Financial Data

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
Shares Allocation #1 Number of Shares: 40000
Entity (NZ Limited Company) Abacus St 99 Limited
Shareholder NZBN: 9429045938825
Balclutha
Balclutha
9230
New Zealand
Director Susan Gaye Cowie Rd 1
Lawrence
9591
New Zealand
Shares Allocation #2 Number of Shares: 40000
Entity (NZ Limited Company) Abacus St 99 Limited
Shareholder NZBN: 9429045938825
Balclutha
Balclutha
9230
New Zealand
Shares Allocation #3 Number of Shares: 40000
Entity (NZ Limited Company) Abacus St 99 Limited
Shareholder NZBN: 9429045938825
Balclutha
Balclutha
9230
New Zealand
Shares Allocation #4 Number of Shares: 1666
Director Susan Gaye Cowie Rd 1
Lawrence
9591
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Abacus St 09 Limited
Shareholder NZBN: 9429030687622
Company Number: 3799819
Balclutha
Balclutha
Null 9230
New Zealand
Entity Abacus St 09 Limited
Shareholder NZBN: 9429030687622
Company Number: 3799819
Balclutha
Balclutha
Null 9230
New Zealand
Individual William Garnett Thomson Balclutha
Balclutha
9230
New Zealand
Entity Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Balclutha
Balclutha
9230
New Zealand
Individual William James Johnstone Balclutha
Balclutha
9230
New Zealand
Individual Susan Jayne Johnstone Balclutha
Balclutha
9230
New Zealand
Individual William James Johnstone Balclutha
Balclutha
9230
New Zealand
Individual William James Johnstone Balclutha
Balclutha
9230
New Zealand
Individual William James Johnstone Balclutha
Balclutha
9230
New Zealand
Individual Susan Jayne Johnstone Balclutha
Balclutha
9230
New Zealand
Entity Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Balclutha
Balclutha
9230
New Zealand
Individual William Garnett Thomson Balclutha
Balclutha
9230
New Zealand
Entity Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Balclutha
Balclutha
9230
New Zealand
Individual Jeffrey Robert Seymour Balclutha
Balclutha
9230
New Zealand
Individual Susan Jayne Johnstone Balclutha
Balclutha
9230
New Zealand
Individual William James Johnstone Balclutha
Balclutha
9230
New Zealand
Individual Susan Jayne Johnstone Balclutha
Balclutha
9230
New Zealand
Entity Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Balclutha
Balclutha
9230
New Zealand
Individual Jeffrey Robert Seymour Balclutha
Balclutha
9230
New Zealand
Individual Jeffrey Robert Seymour Balclutha
Balclutha
9230
New Zealand
Individual Jeffrey Robert Seymour Balclutha
Balclutha
9230
New Zealand
Individual Susan Jayne Johnstone Balclutha
Balclutha
9230
New Zealand
Individual Brian Robert Dodds Balclutha
Entity Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Balclutha
Balclutha
9230
New Zealand
Individual William James Johnstone Balclutha
Balclutha
9230
New Zealand
Entity Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Entity Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Balclutha
Balclutha
9230
New Zealand
Entity Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Balclutha
Balclutha
9230
New Zealand
Entity Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Balclutha
Balclutha
9230
New Zealand
Entity Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Entity Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Entity Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Individual Brian Robert Dodds Balclutha
Individual Susan Jayne Johnstone Balclutha
Balclutha
9230
New Zealand
Individual William James Johnstone Balclutha
Balclutha
9230
New Zealand
Individual Susan Jayne Johnstone Balclutha
Balclutha
9230
New Zealand
Directors

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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