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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Thompson, Diane Elizabeth |
Takapuna Auckland 0622 New Zealand |
15 Dec 1997 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Thompson, Dennis William |
Rd 5 Wellsford 0975 New Zealand |
15 Dec 1997 - |
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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