Tomlinson & Carruthers Surveyors Limited was launched on 18 Feb 2000 and issued an NZ business number of 9429037356859. This registered LTD company has been managed by 3 directors: John Butler Carruthers - an active director whose contract began on 18 Feb 2000,
Derek Roberts - an inactive director whose contract began on 01 Aug 2004 and was terminated on 30 Oct 2015,
Margaret Frances Carruthers - an inactive director whose contract began on 18 Feb 2000 and was terminated on 03 Sep 2015.
As stated in BizDb's database (updated on 30 Mar 2024), this company uses 1 address: 16 Perry Street, Masterton (type: registered, physical).
Up to 29 May 2007, Tomlinson & Carruthers Surveyors Limited had been using Ranfurly House, 28 Perry Street, Masterton as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 74 shares are held by 1 entity, namely:
Carruthers, John Butler (an individual) located at Masterton.
The 2nd group consists of 1 shareholder, holds 26 per cent shares (exactly 26 shares) and includes
Carruthers, Margaret Frances - located at Masterton.
Previous addresses
Address: Ranfurly House, 28 Perry Street, Masterton
Registered address used from 28 Jun 2002 to 29 May 2007
Address: Ranfurly House, 28 Perry Street, Masterton
Registered address used from 12 Apr 2000 to 28 Jun 2002
Address: Ranfurly House, 28 Perry Street, Masterton
Physical address used from 18 Feb 2000 to 29 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 74 | |||
Individual | Carruthers, John Butler |
Masterton |
18 Feb 2000 - |
Shares Allocation #2 Number of Shares: 26 | |||
Individual | Carruthers, Margaret Frances |
Masterton |
18 Feb 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Roberts, Derek |
Masterton New Zealand |
22 Oct 2003 - 08 Dec 2015 |
Individual | Dodds, Eric |
Martinborough |
22 Oct 2003 - 22 Oct 2003 |
John Butler Carruthers - Director
Appointment date: 18 Feb 2000
Address: Masterton, 5810 New Zealand
Address used since 27 Jul 2015
Derek Roberts - Director (Inactive)
Appointment date: 01 Aug 2004
Termination date: 30 Oct 2015
Address: Masterton, 5810 New Zealand
Address used since 27 Jul 2015
Margaret Frances Carruthers - Director (Inactive)
Appointment date: 18 Feb 2000
Termination date: 03 Sep 2015
Address: Masterton, 5810 New Zealand
Address used since 27 Jul 2015
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