D A Thompson Trustee Limited was registered on 09 Oct 1997 and issued a New Zealand Business Number of 9429038002120. This registered LTD company has been run by 12 directors: Dean Andrew Thompson - an active director whose contract began on 09 Oct 1997,
John David Mackay - an active director whose contract began on 19 Mar 2007,
Luke Andrew Stewart - an active director whose contract began on 01 Apr 2014,
Kenneth Charles Walter Hawkes - an active director whose contract began on 14 Nov 2023,
Joel David Murphy - an active director whose contract began on 14 Nov 2023.
According to our data (updated on 27 Apr 2024), the company uses 2 addresses: 525 Cameron Road, Tauranga, Tauranga, 3110 (office address),
525 Cameron Road, Tauranga, 3110 (registered address),
525 Cameron Road, Tauranga, 3110 (physical address),
525 Cameron Road, Tauranga, 3110 (service address) among others.
Up until 24 Jul 2014, D A Thompson Trustee Limited had been using C/-Holland Beckett, 525 Cameron Road, Tauranga 3110 as their registered address.
A total of 1 share is allocated to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Pingao Trustee Holdings Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110. D A Thompson Trustee Limited has been classified as "Trustee service" (ANZSIC K641965).
Principal place of activity
525 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: C/-holland Beckett, 525 Cameron Road, Tauranga 3110 New Zealand
Registered & physical address used from 12 Sep 2008 to 24 Jul 2014
Address #2: Holland Beckett, Barristers & Solicitors, 96 Cameron Road, Tauranga
Registered & physical address used from 25 Jun 2003 to 12 Sep 2008
Address #3: Holland Beckett Maltby, 96 Cameron Road, Tauranga
Registered address used from 11 Apr 2000 to 25 Jun 2003
Address #4: Holland Beckett Maltby, 96 Cameron Road, Tauranga
Physical address used from 10 Oct 1997 to 25 Jun 2003
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Pingao Trustee Holdings Limited Shareholder NZBN: 9429046200815 |
525 Cameron Road Tauranga 3110 New Zealand |
03 Apr 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thompson, Dean Andrew |
Tauranga South Tauranga 3112 New Zealand |
09 Oct 1997 - 03 Apr 2020 |
Individual | Tingey, Mark Eaton |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Nov 2009 - 03 Apr 2020 |
Dean Andrew Thompson - Director
Appointment date: 09 Oct 1997
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 09 Sep 2011
John David Mackay - Director
Appointment date: 19 Mar 2007
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 12 Nov 2018
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 24 Jan 2011
Luke Andrew Stewart - Director
Appointment date: 01 Apr 2014
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Apr 2014
Kenneth Charles Walter Hawkes - Director
Appointment date: 14 Nov 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 14 Nov 2023
Joel David Murphy - Director
Appointment date: 14 Nov 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 14 Nov 2023
Samuel Tabak - Director
Appointment date: 14 Nov 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 14 Nov 2023
Georgina Brettargh Smith - Director
Appointment date: 14 Nov 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 14 Nov 2023
William Beau Holland - Director (Inactive)
Appointment date: 18 Mar 2010
Termination date: 13 Nov 2023
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 24 Jan 2011
Simon Paul Collett - Director (Inactive)
Appointment date: 19 Mar 2007
Termination date: 01 Apr 2023
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 24 Jan 2011
Mark Eaton Tingey - Director (Inactive)
Appointment date: 10 Dec 1999
Termination date: 31 Mar 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 Jun 2016
Michael Joseph Sharp - Director (Inactive)
Appointment date: 19 Oct 2009
Termination date: 20 Jul 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 24 Jan 2011
John Douglas Patterson - Director (Inactive)
Appointment date: 10 Dec 1999
Termination date: 19 Oct 2009
Address: Matua, Tauranga, 3110 New Zealand
Address used since 04 Jun 2009
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