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Bryan Thomson & Associates Limited

Type: NZ Limited Company (Ltd)
9429038603914
NZBN
648868
Company Number
Registered
Company Status
Current address
7th Floor, Southern Cross Building
61 High Street
Auckland 1010
New Zealand
Physical & registered & service address used since 16 Jul 2014

Bryan Thomson & Associates Limited, a registered company, was launched on 22 May 1995. 9429038603914 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Bryan John Thomson - an active director whose contract began on 22 May 1995,
Liane Thomson - an active director whose contract began on 15 Oct 2013,
Liane Marie Thomson - an inactive director whose contract began on 22 May 1995 and was terminated on 24 Apr 1998.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (type: physical, registered).
Bryan Thomson & Associates Limited had been using 72 Trafalgar Street, Nelson as their registered address up to 16 Jul 2014.
Previous names used by this company, as we established at BizDb, included: from 22 May 1995 to 17 Apr 1998 they were called Bryan Thomson Real Estate & Auction Services Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5000 shares (50%).

Addresses

Previous addresses

Address: 72 Trafalgar Street, Nelson, 7010 New Zealand

Registered & physical address used from 02 Sep 2013 to 16 Jul 2014

Address: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 New Zealand

Registered & physical address used from 27 Aug 2010 to 02 Sep 2013

Address: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalger Street, Nelson New Zealand

Physical address used from 05 Sep 2008 to 27 Aug 2010

Address: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson New Zealand

Registered address used from 05 Sep 2008 to 27 Aug 2010

Address: West Yates Chartered Accountants, 72 Trafalgar Street, Nelson

Physical address used from 28 Aug 2007 to 05 Sep 2008

Address: West Yates Chartered Accountants, 72 Trafalger Street, Nelson

Registered address used from 28 Aug 2007 to 05 Sep 2008

Address: West Yates And Partners, 72 Trafalgar Street, Nelson

Physical & registered address used from 22 May 1995 to 28 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Thomson, Bryan John Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Thomson, Liane Marie Parnell
Auckland
1052
New Zealand
Directors

Bryan John Thomson - Director

Appointment date: 22 May 1995

Address: Parnell, Auckland, 1052 New Zealand

Address used since 28 Jul 2016


Liane Thomson - Director

Appointment date: 15 Oct 2013

Address: Parnell, Auckland, 1052 New Zealand

Address used since 15 Oct 2013


Liane Marie Thomson - Director (Inactive)

Appointment date: 22 May 1995

Termination date: 24 Apr 1998

Address: Nelson,

Address used since 22 May 1995

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