Shand Thomson Nominees Limited, a registered company, was started on 17 Sep 2001. 9429036797134 is the NZ business identifier it was issued. This company has been run by 7 directors: William James Johnstone - an active director whose contract began on 17 Sep 2001,
Susan Jayne Johnstone - an active director whose contract began on 17 Sep 2001,
Susan Gaye Cowie - an active director whose contract began on 01 Jun 2013,
Tracey Katherine Murray - an active director whose contract began on 01 Jun 2021,
Jeffrey Robert Seymour - an inactive director whose contract began on 17 Sep 2001 and was terminated on 01 Jun 2021.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (category: physical, registered).
Shand Thomson Nominees Limited had been using Shand Thomson Ltd, 102 Clyde Street, Balclutha as their registered address up to 27 Jun 2011.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 33 shares (33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 33 shares (33%). Finally the next share allocation (34 shares 34%) made up of 1 entity.
Previous addresses
Address: Shand Thomson Ltd, 102 Clyde Street, Balclutha New Zealand
Registered & physical address used from 21 Jun 2002 to 27 Jun 2011
Address: Shand Thomson & Co, 102 Clyde Street, Balclutha
Registered & physical address used from 17 Sep 2001 to 21 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 16 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Director | Cowie, Susan Gaye |
Rd 1 Lawrence 9591 New Zealand |
04 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Johnstone, William James |
Balclutha Balclutha 9230 New Zealand |
17 Sep 2001 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Individual | Johnstone, Susan Jayne |
Balclutha Balclutha 9230 New Zealand |
17 Sep 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Seymour, Jeffrey Robert |
Balclutha Balclutha 9230 New Zealand |
17 Sep 2001 - 24 Sep 2020 |
| Individual | Thomson, William Garnett |
Balclutha Balclutha 9230 New Zealand |
30 Jun 2004 - 05 Jun 2015 |
| Individual | Dodds, Brian Robert |
Balclutha |
17 Sep 2001 - 14 Jun 2007 |
William James Johnstone - Director
Appointment date: 17 Sep 2001
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 22 Jun 2010
Susan Jayne Johnstone - Director
Appointment date: 17 Sep 2001
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 22 Jun 2010
Susan Gaye Cowie - Director
Appointment date: 01 Jun 2013
Address: Rd 1, Lawrence, 9591 New Zealand
Address used since 01 Jun 2013
Tracey Katherine Murray - Director
Appointment date: 01 Jun 2021
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 01 Jun 2021
Jeffrey Robert Seymour - Director (Inactive)
Appointment date: 17 Sep 2001
Termination date: 01 Jun 2021
Address: Balclutha, 9230 New Zealand
Address used since 01 Jun 2016
William Garnett Thomson - Director (Inactive)
Appointment date: 17 Sep 2001
Termination date: 01 Jun 2015
Address: Balclutha, 9230 New Zealand
Address used since 30 Jun 2004
Brian Robert Dodds - Director (Inactive)
Appointment date: 17 Sep 2001
Termination date: 31 May 2007
Address: Balclutha,
Address used since 17 Sep 2001
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