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A D & D J Thompson Limited

Type: NZ Limited Company (Ltd)
9429040078410
NZBN
194093
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
4b 21 George Street
Newmarket
Auckland New Zealand
Registered & physical & service address used since 10 Apr 2001
4b 21 George Street
Newmarket
Auckland
Other (Address for Records) & records address (Address for Records) used since 28 Mar 2005

A D & D J Thompson Limited, a registered company, was started on 15 Feb 1974. 9429040078410 is the New Zealand Business Number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was classified. This company has been managed by 2 directors: Dulcie Joan Thompson - an active director whose contract started on 01 May 1991,
Alasdair David Thompson - an active director whose contract started on 01 May 1991.
Updated on 27 May 2025, BizDb's data contains detailed information about 1 address: an address for records at 4B 21 George Street, Newmarket, Auckland (type: other, records).
A D & D J Thompson Limited had been using C/- Blake Cox & Park, 433 Pollen Street, Thames as their registered address up until 10 Apr 2001.
A total of 8000 shares are allotted to 5 shareholders (3 groups). The first group consists of 7998 shares (99.98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01 per cent). Finally the next share allocation (1 share 0.01 per cent) made up of 1 entity.

Addresses

Principal place of activity

4b 21 George Street, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: C/- Blake Cox & Park, 433 Pollen Street, Thames

Registered & physical address used from 10 Apr 2001 to 10 Apr 2001

Address #2: 103 Alfred Street, Thames

Registered & physical address used from 10 Mar 1999 to 10 Apr 2001

Address #3: Anglers Lodge, Amodeo Bay, Coromandel

Registered address used from 05 Apr 1994 to 10 Mar 1999

Contact info
64 9 3033951
Phone
ajthompson@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 8000

Annual return filing month: March

Annual return last filed: 04 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7998
Individual Berry, Robert Dudley Auckland
1010
New Zealand
Individual Thompson, Alasdair David Newmarket
Auckland
1023
New Zealand
Individual Thompson, Dulcie Joan Newmarket
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Thompson, Alasdair David Newmarket
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Thompson, Dulcie Joan Newmarket
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rana, Monique Angela Titirangi
Individual Rana, Peter Henry Titirangi
Other The Bydand Trust
Entity Fitness Inc Limited
Shareholder NZBN: 9429032414141
Company Number: 2205133
Entity Fitness Inc Limited
Shareholder NZBN: 9429032414141
Company Number: 2205133
Other Null - The Bydand Trust
Directors

Dulcie Joan Thompson - Director

Appointment date: 01 May 1991

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 01 May 1991


Alasdair David Thompson - Director

Appointment date: 01 May 1991

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 01 May 1991

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