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R D (bob) Thomson Limited

Type: NZ Limited Company (Ltd)
9429038641848
NZBN
640373
Company Number
Registered
Company Status
Current address
58 Otaika Road
Whangarei 0110
New Zealand
Physical & registered & service address used since 21 May 2010

R D (Bob) Thomson Limited, a registered company, was started on 31 Jan 1995. 9429038641848 is the NZBN it was issued. This company has been run by 1 director, named Robert David Thomson - an active director whose contract started on 31 Jan 1995.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 58 Otaika Road, Whangarei, 0110 (types include: physical, registered).
R D (Bob) Thomson Limited had been using Abacus House, 13 Rust Ave, Whangarei as their registered address up to 21 May 2010.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 2 shares (2 per cent).

Addresses

Previous addresses

Address: Abacus House, 13 Rust Ave, Whangarei

Registered address used from 28 Mar 2003 to 21 May 2010

Address: 13 Rust Avenue, Whangarei

Physical address used from 14 Nov 2002 to 21 May 2010

Address: Abacus House, 13 Rust Avenue, Auckland

Registered address used from 14 Nov 2002 to 28 Mar 2003

Address: 139 Kara Road, R D 9, Whangarei

Registered address used from 05 May 1999 to 14 Nov 2002

Address: 139 Kara Road, R D 9, Whangarei

Physical address used from 25 Mar 1999 to 25 Mar 1999

Address: 8 Cadogan Lane, Taradale, Hawkes Bay

Physical address used from 25 Mar 1999 to 14 Nov 2002

Address: Kowhai Court, Suite 11, 27 Rust Avenue, Whangarei

Physical address used from 16 Apr 1998 to 25 Mar 1999

Address: Kowhai Court, Suite 11, 27 Ruse Avenue, Whangarei

Registered address used from 16 Apr 1998 to 05 May 1999

Address: Kowhai Court, Suite 11, 27 Ruse Avenue, Whangarei

Physical address used from 16 Apr 1998 to 16 Apr 1998

Address: 139kara Road, R D 9, Whangarei

Physical address used from 16 Apr 1998 to 16 Apr 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 21 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) N A Brereton Trustees Limited
Shareholder NZBN: 9429036287017
Chartered Accountants
58 Otaika Road, Whangarei 0110

New Zealand
Individual Thomson, Robert David Pirongia
3876
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Thomson, Robert David Pirongia
3876
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomson, Kerry Ann R D 3
Whangarei 0173

New Zealand
Individual Mcnab, Neil Finlay Whangarei

New Zealand
Directors

Robert David Thomson - Director

Appointment date: 31 Jan 1995

Address: Pirongia, 3876 New Zealand

Address used since 23 Mar 2022

Address: Rd 6, Te Awamutu, 3876 New Zealand

Address used since 17 Jun 2016

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