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The Thomasrose Corp Limited

Type: NZ Limited Company (Ltd)
9429037600563
NZBN
957298
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
915 Acacia Bay Road
Acacia Bay
Taupo 3330
New Zealand
Postal address used since 11 Nov 2019
696 Tukairangi Road Rd5
Acacia Bay
Taupo 3385
New Zealand
Registered & physical & service address used since 19 Oct 2020
109 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Registered & service address used since 05 Apr 2023

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).

Addresses

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

Contact info
64 274 520763
09 Aug 2018 Phone
charles@cmdconsultants.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Dawson, Charles Meredyth Rd 5
Taupo
3385
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dawson, Jennifer Mary Rd 5
Taupo
3385
New Zealand
Directors

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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