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Tomlinson & Carruthers Surveyors Limited

Type: NZ Limited Company (Ltd)
9429037356859
NZBN
1016667
Company Number
Registered
Company Status
Current address
16 Perry Street
Masterton New Zealand
Registered & physical & service address used since 29 May 2007

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 74
Individual Carruthers, John Butler Masterton
Shares Allocation #2 Number of Shares: 26
Individual Carruthers, Margaret Frances Masterton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roberts, Derek Masterton

New Zealand
Individual Dodds, Eric Martinborough
Directors

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