Dennis Thompson International Limited, a registered company, was registered on 13 Oct 1971. 9429040571225 is the business number it was issued. The company has been run by 3 directors: Dennis Alan Thompson - an active director whose contract started on 05 Jun 1986,
Scott Lawrence Browne - an active director whose contract started on 31 Oct 2023,
Robert Victor Browne - an inactive director whose contract started on 05 Jun 1986 and was terminated on 31 Oct 2023.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: Unit K, 215 Rosedale Road, Albany, Auckland, 0632 (category: physical, registered).
Dennis Thompson International Limited had been using Unit E2, 17 Corinthian Drive, Albany, Auckland as their registered address up to 26 Jul 2019.
Former names for the company, as we found at BizDb, included: from 28 Dec 1979 to 30 May 1980 they were named Dennis Thompson International (1979) Limited, from 13 Oct 1971 to 28 Dec 1979 they were named Global Aviation (New Zealand) Limited.
A total of 60000 shares are allocated to 2 shareholders (2 groups). The first group includes 12000 shares (20 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 48000 shares (80 per cent).
Previous addresses
Address: Unit E2, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 31 May 2010 to 26 Jul 2019
Address: 3rd Floor, 70 Shortland St, Auckland
Physical & registered address used from 28 Feb 2003 to 31 May 2010
Address: 4th Floor, 70 Shortland St, Auckland 1
Registered address used from 30 May 2002 to 28 Feb 2003
Address: 4th Floor, 70 Shortland Street, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: 4th Floor Barclays House, 70 Shortland St, Auckland 1
Registered address used from 01 Jul 1997 to 30 May 2002
Address: 4th Floor Barclays House, 70 Shortland St, Auckland 1
Physical address used from 01 Jul 1997 to 28 Feb 2003
Basic Financial info
Total number of Shares: 60000
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12000 | |||
Individual | Thompson, Bradley Alan |
Freemans Bay Auckland 1011 New Zealand |
27 Feb 2024 - |
Shares Allocation #2 Number of Shares: 48000 | |||
Individual | Thompson, Dennis Alan |
Takanini Auckland New Zealand |
13 Oct 1971 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thompson, Annette |
Takanini Auckland New Zealand |
13 Oct 1971 - 27 Feb 2024 |
Dennis Alan Thompson - Director
Appointment date: 05 Jun 1986
Address: Takanini, Auckland, 2112 New Zealand
Address used since 27 May 2005
Scott Lawrence Browne - Director
Appointment date: 31 Oct 2023
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 31 Oct 2023
Robert Victor Browne - Director (Inactive)
Appointment date: 05 Jun 1986
Termination date: 31 Oct 2023
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 24 May 2010
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