Shortcuts

Mark Thomson Building Limited

Type: NZ Limited Company (Ltd)
9429037312824
NZBN
1025189
Company Number
Registered
Company Status
Current address
24 The Terrace
Timaru
Timaru 7910
New Zealand
Physical & registered & service address used since 18 Oct 2016

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Thomson, Megan Fairview
Timaru
7972
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Thomson, Mark Andrew Fairview
Timaru
7972
New Zealand
Directors

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

Nearby companies