R H Thomson Limited, a registered company, was started on 17 Nov 1966. 9429040306193 is the number it was issued. This company has been run by 3 directors: Brian James Thomson - an active director whose contract began on 28 May 1991,
Ann Margaret Thomson - an active director whose contract began on 25 Mar 1996,
Murray Ross Thomson - an inactive director whose contract began on 28 May 1991 and was terminated on 25 Mar 1996.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: Main South Road, No 2 Rd, Mosgiel, 9024 (types include: registered, physical).
R H Thomson Limited had been using C/-Jw Smeaton Limited, 6Th Floor Consultancy House, 7 Bond Street, Dunedin as their physical address up to 12 Nov 2014.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5000 shares (50%).
Previous addresses
Address #1: C/-jw Smeaton Limited, 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9054 New Zealand
Physical address used from 03 Nov 2011 to 12 Nov 2014
Address #2: 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9054 New Zealand
Registered address used from 03 Nov 2011 to 11 Oct 2019
Address #3: C/-hlb Smeaton & Co. Ltd, 6th Floor Consultancy House, 7 Bond Street, Dunedin New Zealand
Registered & physical address used from 16 Nov 2007 to 03 Nov 2011
Address #4: C/o J W Smeaton & Co Ltd, 8th Floor Cargill House, Princes St, Dunedin
Registered address used from 21 Mar 2000 to 16 Nov 2007
Address #5: C/- J W Smeaton & Co, 1st Floor, Consultancy House, 7 Bond Street, Dunedin
Physical address used from 21 Mar 2000 to 16 Nov 2007
Address #6: Same As Registered Office
Physical address used from 21 Mar 2000 to 21 Mar 2000
Address #7: C/o J W Smeaton & Co Ltd, 7th Floor Cargill House, Princes St, Dunedin
Registered address used from 12 Oct 1998 to 21 Mar 2000
Address #8: -
Physical address used from 12 Oct 1998 to 21 Mar 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Thomson, Brian James |
No 2 Rd Mosgiel 9024 New Zealand |
17 Nov 1966 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Thomson, Ann Margaret |
No 2 Rd Mosgiel 9024 New Zealand |
17 Nov 1966 - |
Brian James Thomson - Director
Appointment date: 28 May 1991
Address: No 2 Rd, Mosgiel, 9024 New Zealand
Address used since 04 Nov 2014
Ann Margaret Thomson - Director
Appointment date: 25 Mar 1996
Address: No 2 Rd, Mosgiel, 9024 New Zealand
Address used since 04 Nov 2014
Murray Ross Thomson - Director (Inactive)
Appointment date: 28 May 1991
Termination date: 25 Mar 1996
Address: Allanton,
Address used since 28 May 1991
Victoria Railway Hotel Management Limited
6th Floor Consultancy House
Victoria Railway Hotel Limited
6th Floor Consultancy House
Universal Healthcare Holdings Limited
Level 6
Jam Corporate Trustees Limited
6th Floor Consultancy House
Get Up & Go Property Limited
6th Floor Consultancy House
Get Up & Go Limited
6th Floor Consultancy House