The Thomasrose Corp Limited was launched on 04 May 1999 and issued an NZ business number of 9429037600563. The registered LTD company has been managed by 1 director, named Charles Meredyth Dawson - an active director whose contract began on 04 May 1999.
According to BizDb's database (last updated on 03 Apr 2024), the company uses 3 addresses: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (registered address),
109 Tuwharetoa Street, Taupo, Taupo, 3330 (service address),
696 Tukairangi Road Rd5, Acacia Bay, Taupo, 3385 (registered address),
696 Tukairangi Road Rd5, Acacia Bay, Taupo, 3385 (physical address) among others.
Up to 19 Oct 2020, The Thomasrose Corp Limited had been using 915 Acacia Bay Road, Acacia Bay, Taupo as their registered address.
BizDb found former names for the company: from 04 May 1999 to 15 Feb 2022 they were named C M D Consultants Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Dawson, Charles Meredyth (an individual) located at Rd 5, Taupo postcode 3385.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Dawson, Jennifer Mary - located at Rd 5, Taupo. The Thomasrose Corp Limited is classified as "Business consultant service" (ANZSIC M696205).
Previous addresses
Address #1: 915 Acacia Bay Road, Acacia Bay, Taupo, 3330 New Zealand
Registered & physical address used from 22 Aug 2014 to 19 Oct 2020
Address #2: 915 Acacia Bay Road, Taupo New Zealand
Physical & registered address used from 25 Sep 2007 to 22 Aug 2014
Address #3: Gardiner Reaney (c A), Maritime House, 3 Byron Street, Napier
Registered address used from 12 Apr 2000 to 25 Sep 2007
Address #4: Gardiner Reaney (c A), Maritime House, 3 Byron Street, Napier
Physical address used from 04 May 1999 to 25 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Dawson, Charles Meredyth |
Rd 5 Taupo 3385 New Zealand |
04 May 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dawson, Jennifer Mary |
Rd 5 Taupo 3385 New Zealand |
21 Apr 2009 - |
Charles Meredyth Dawson - Director
Appointment date: 04 May 1999
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 13 Aug 2013
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