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Thomson & Cessford Limited

Type: NZ Limited Company (Ltd)
9429039508492
NZBN
374679
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 07 Oct 2020

Thomson & Cessford Limited, a registered company, was started on 20 Nov 1987. 9429039508492 is the NZ business identifier it was issued. This company has been run by 3 directors: Richard John Thomson - an active director whose contract started on 21 Sep 1992,
Anita Margaret Cessford - an active director whose contract started on 21 Sep 1992,
John Gordon Baird - an active director whose contract started on 01 Apr 2003.
Updated on 30 May 2025, BizDb's database contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Thomson & Cessford Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address up to 07 Oct 2020.
A total of 10000 shares are allotted to 4 shareholders (3 groups). The first group includes 3334 shares (33.34%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 3333 shares (33.33%). Finally the 3rd share allocation (3333 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 21 Sep 2016 to 07 Oct 2020

Address: 2 Clark Street, Dunedin, 9016 New Zealand

Registered & physical address used from 07 Oct 2010 to 21 Sep 2016

Address: Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand

Registered & physical address used from 02 Oct 2001 to 07 Oct 2010

Address: Clarke Craw & Partners, 2 Clark Street, Dunedin

Registered & physical address used from 02 Oct 2001 to 02 Oct 2001

Address: -

Physical address used from 20 Feb 1992 to 02 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 13 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3334
Individual Baird, John Gordon Rototuna
Hamilton
3210
New Zealand
Individual Douch, Hamish Guyon Stantan Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 3333
Individual Thomson, Richard John Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 3333
Individual Cessford, Anita Margaret Maori Hill
Dunedin
9010
New Zealand
Directors

Richard John Thomson - Director

Appointment date: 21 Sep 1992

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 18 Sep 2023

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 09 Sep 2015


Anita Margaret Cessford - Director

Appointment date: 21 Sep 1992

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 18 Sep 2023

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 09 Sep 2015


John Gordon Baird - Director

Appointment date: 01 Apr 2003

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 14 Sep 2016