R G Thompson Limited was started on 20 May 1958 and issued an NZBN of 9429040699158. The registered LTD company has been supervised by 3 directors: Graham Lewis Thompson - an active director whose contract started on 09 Jun 1989,
Dianne Lesley Thompson - an active director whose contract started on 31 Jul 1998,
Gary Russell Thompson - an inactive director whose contract started on 09 Jun 1989 and was terminated on 31 Jul 1998.
According to our information (last updated on 29 Mar 2024), this company uses 1 address: 146 Omaha Drive, Rd 6, Omaha, 0986 (types include: registered, service).
Up until 30 Oct 2023, R G Thompson Limited had been using 4105 Great North Road, Glen Eden, Auckland as their service address.
A total of 70000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 17500 shares are held by 1 entity, namely:
Thompson, Diane Lesley (an individual) located at Rd 6, Warkworth postcode 0986.
The second group consists of 1 shareholder, holds 75 per cent shares (exactly 52500 shares) and includes
Thompson, Graham Lewis - located at Rd 6, Warkworth.
Other active addresses
Address #4: 146 Omaha Drive, Rd 6, Omaha, 0986 New Zealand
Registered & service address used from 30 Oct 2023
Principal place of activity
4105 Great North Road, Glen Eden, Auckland, 0602 New Zealand
Previous addresses
Address #1: 4105 Great North Road, Glen Eden, Auckland, 0602 New Zealand
Service address used from 01 Jul 1997 to 30 Oct 2023
Address #2: 3103 Great North Road, Auckland
Registered address used from 01 Aug 1995 to 01 Aug 1995
Address #3: 4105 Great North Road, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 01 Aug 1995 to 30 Oct 2023
Basic Financial info
Total number of Shares: 70000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 17500 | |||
Individual | Thompson, Diane Lesley |
Rd 6 Warkworth 0986 New Zealand |
20 May 1958 - |
Shares Allocation #2 Number of Shares: 52500 | |||
Individual | Thompson, Graham Lewis |
Rd 6 Warkworth 0986 New Zealand |
20 May 1958 - |
Graham Lewis Thompson - Director
Appointment date: 09 Jun 1989
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 19 Jul 2012
Dianne Lesley Thompson - Director
Appointment date: 31 Jul 1998
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 19 Jul 2012
Gary Russell Thompson - Director (Inactive)
Appointment date: 09 Jun 1989
Termination date: 31 Jul 1998
Address: Greenhithe,
Address used since 09 Jun 1989
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