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D & D Thompson Limited

Type: NZ Limited Company (Ltd)
9429037945879
NZBN
887748
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
274 Staniforth Road
Rd5
Wellsford 0975
New Zealand
Physical & service address used since 19 Oct 2018
274 Staniforth Road
Rd 5
Wellsford 0975
New Zealand
Registered address used since 24 Jul 2020
260d Staniforth Road
Rd 5
Wellsford 0975
New Zealand
Registered & service address used since 13 Aug 2024

D & D Thompson Limited, a registered company, was started on 15 Dec 1997. 9429037945879 is the number it was issued. "Rental of commercial property" (business classification L671250) is how the company was categorised. This company has been run by 2 directors: Diane Elizabeth Thompson - an active director whose contract started on 15 Dec 1997,
Dennis William Thompson - an active director whose contract started on 15 Dec 1997.
Last updated on 06 May 2025, BizDb's database contains detailed information about 1 address: 260D Staniforth Road, Rd 5, Wellsford, 0975 (category: registered, service).
D & D Thompson Limited had been using 293 Lincoln Road, Henderson, Auckland as their registered address up to 24 Jul 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 293 Lincoln Road, Henderson, Auckland, 0610 New Zealand

Registered address used from 23 Oct 2018 to 24 Jul 2020

Address #2: Lincoln Manor, 293 Lincoln Road, Henderson, 0610 New Zealand

Physical address used from 29 Aug 2013 to 19 Oct 2018

Address #3: Lincoln Manor, 293 Lincoln Road, Henderson, 0610 New Zealand

Registered address used from 29 Aug 2013 to 23 Oct 2018

Address #4: Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand

Physical & registered address used from 03 May 2005 to 29 Aug 2013

Address #5: 46 Derwent Crescent, Titirangi, Auckland

Physical address used from 27 Apr 2005 to 03 May 2005

Address #6: 46 Derwent Crescent, Titirangi, Auckland

Registered address used from 27 Apr 2005 to 27 Apr 2005

Address #7: 47 Derwent Crescent, Titirangi, Auckland

Registered address used from 27 Apr 2005 to 03 May 2005

Address #8: C/- Kdb Chartered Accountants Ltd, 16 Morgan Street, Newmarket, Auckland

Registered & physical address used from 11 Feb 2003 to 27 Apr 2005

Address #9: C/- Mclaren Guise, 293 Lincoln Road, Henderson

Physical address used from 11 Sep 2000 to 11 Sep 2000

Address #10: Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City

Physical address used from 11 Sep 2000 to 11 Feb 2003

Address #11: C/- Mclaren Guise, 293 Lincoln Road, Henderson

Registered address used from 11 Sep 2000 to 11 Feb 2003

Address #12: C/- Mclaren Guise, 293 Lincoln Road, Henderson

Registered address used from 12 Apr 2000 to 11 Sep 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Thompson, Diane Elizabeth Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Thompson, Dennis William Rd 5
Wellsford
0975
New Zealand
Directors

Diane Elizabeth Thompson - Director

Appointment date: 15 Dec 1997

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 04 Aug 2024

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 11 Aug 2015


Dennis William Thompson - Director

Appointment date: 15 Dec 1997

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 04 Aug 2024

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 11 Aug 2015

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