Thompson 1234 Limited, a registered company, was started on 11 Dec 1997. 9429037944452 is the NZ business number it was issued. "Curriculum development, educational" (ANZSIC P822010) is how the company is classified. The company has been supervised by 5 directors: Julie Robinson - an active director whose contract started on 11 Dec 1997,
Julie Thompson - an active director whose contract started on 11 Dec 1997,
Mark Houghton Robinson - an inactive director whose contract started on 18 Jun 2019 and was terminated on 18 Jun 2019,
Sarah-Anne Elizabeth Thompson - an inactive director whose contract started on 29 Aug 2014 and was terminated on 31 May 2019,
Gladys Margaret Rowlatt - an inactive director whose contract started on 11 Dec 1997 and was terminated on 27 Sep 2007.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: 48 Bird Road, Rd 2, Otaua, 2682 (types include: registered, physical).
Thompson 1234 Limited had been using 14 Taka Street, Takanini as their registered address until 01 Jul 2019.
Past names used by this company, as we identified at BizDb, included: from 18 Jun 2019 to 01 Jul 2019 they were called Sunset Coast Consultants and Creations Limited, from 11 Dec 1997 to 18 Jun 2019 they were called Puffing Billy Day Care Centre Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 600 shares (60 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 400 shares (40 per cent).
Principal place of activity
14 Taka Street, Takanini, Takanini, 2112 New Zealand
Previous addresses
Address #1: 14 Taka Street, Takanini, 2112 New Zealand
Registered address used from 13 Apr 2000 to 01 Jul 2019
Address #2: 14 Taka Street, Takanini
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: 14 Taka Street, Takanini, 2112 New Zealand
Physical address used from 11 Dec 1997 to 26 Jun 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 |
Papakura New Zealand |
26 Sep 2019 - |
Director | Robinson, Julie |
Rd 2 Otaua 2682 New Zealand |
24 Jun 2019 - |
Shares Allocation #2 Number of Shares: 400 | |||
Director | Robinson, Julie |
Rd 2 Otaua 2682 New Zealand |
24 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thompson, Julie |
Rd 2 Otaua 2682 New Zealand |
13 Dec 2007 - 24 Jun 2019 |
Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
Papakura New Zealand |
31 May 2011 - 18 Jun 2019 |
Individual | Robinson, Mark Houghton |
Rd 2 Otaua 2682 New Zealand |
18 Jun 2019 - 26 Sep 2019 |
Individual | Thompson, Julie |
Rd 2 Otaua 2682 New Zealand |
13 Dec 2007 - 24 Jun 2019 |
Individual | Rowlatt, Gladys Margaret |
Maioro Waiuku |
11 Dec 1997 - 13 Dec 2007 |
Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
Papakura New Zealand |
31 May 2011 - 18 Jun 2019 |
Individual | Thompson, Julie |
Maioro Waiuku |
11 Dec 1997 - 13 Dec 2007 |
Individual | Thompson, Julie |
Maioro Waiuku |
13 Dec 2007 - 24 Jun 2019 |
Julie Robinson - Director
Appointment date: 11 Dec 1997
Address: Rd 2, Otaua, 2682 New Zealand
Address used since 03 May 2023
Address: Otaua, Waiuku, 2682 New Zealand
Address used since 11 Jun 2019
Julie Thompson - Director
Appointment date: 11 Dec 1997
Address: Waiuku, 2682 New Zealand
Address used since 28 May 2014
Mark Houghton Robinson - Director (Inactive)
Appointment date: 18 Jun 2019
Termination date: 18 Jun 2019
Address: Rd 2, Otaua, 2682 New Zealand
Address used since 18 Jun 2019
Sarah-anne Elizabeth Thompson - Director (Inactive)
Appointment date: 29 Aug 2014
Termination date: 31 May 2019
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 11 Mar 2017
Gladys Margaret Rowlatt - Director (Inactive)
Appointment date: 11 Dec 1997
Termination date: 27 Sep 2007
Address: Maioro, Waiuku,
Address used since 11 Dec 1997
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