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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 22 Apr 2024, 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: 02 Mar 2024

Country of origin: NZ


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