Mark Thomson Building Limited, a registered company, was incorporated on 27 Mar 2000. 9429037312824 is the NZ business identifier it was issued. The company has been managed by 2 directors: Mark Andrew Thomson - an active director whose contract started on 27 Mar 2000,
Megan Thomson - an inactive director whose contract started on 27 Mar 2000 and was terminated on 15 Jan 2025.
Last updated on 27 May 2025, our database contains detailed information about 1 address: 24 The Terrace, Timaru, Timaru, 7910 (type: physical, registered).
Mark Thomson Building Limited had been using 24 The Terrace, Timaru, Timaru as their registered address up until 18 Oct 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 24 The Terrace, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 30 Sep 2016 to 18 Oct 2016
Address: 14 The Terrace, Timaru New Zealand
Registered address used from 13 Apr 2000 to 30 Sep 2016
Address: 14 The Terrace, Timaru
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 14 The Terrace, Timaru New Zealand
Physical address used from 27 Mar 2000 to 30 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 30 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Thomson, Megan |
Fairview Timaru 7972 New Zealand |
27 Mar 2000 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Thomson, Mark Andrew |
Fairview Timaru 7972 New Zealand |
27 Mar 2000 - |
Mark Andrew Thomson - Director
Appointment date: 27 Mar 2000
Address: Fairview, Timaru, 7972 New Zealand
Address used since 01 Jan 2015
Megan Thomson - Director (Inactive)
Appointment date: 27 Mar 2000
Termination date: 15 Jan 2025
Address: Fairview, Timaru, 7972 New Zealand
Address used since 01 Jan 2015
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