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R H Thomson Limited

Type: NZ Limited Company (Ltd)
9429040306193
NZBN
147250
Company Number
Registered
Company Status
Current address
Main South Road
No 2 Rd
Mosgiel 9024
New Zealand
Service & physical address used since 12 Nov 2014
Main South Road
No 2 Rd
Mosgiel 9024
New Zealand
Registered address used since 11 Oct 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Thomson, Brian James No 2 Rd
Mosgiel
9024
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Thomson, Ann Margaret No 2 Rd
Mosgiel
9024
New Zealand
Directors

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

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