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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3334 | |||
| Individual | Baird, John Gordon |
Rototuna Hamilton 3210 New Zealand |
28 Oct 2003 - |
| Individual | Douch, Hamish Guyon Stantan |
Merivale Christchurch 8014 New Zealand |
25 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 3333 | |||
| Individual | Thomson, Richard John |
Maori Hill Dunedin 9010 New Zealand |
20 Nov 1987 - |
| Shares Allocation #3 Number of Shares: 3333 | |||
| Individual | Cessford, Anita Margaret |
Maori Hill Dunedin 9010 New Zealand |
20 Nov 1987 - |
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
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