Shortcuts

R G Thompson Limited

Type: NZ Limited Company (Ltd)
9429040699158
NZBN
56977
Company Number
Registered
Company Status
Current address
4105 Great North Road
Glen Eden
Auckland 0602
New Zealand
Physical address used since 01 Jul 1997
4105 Great North Road
Glen Eden
Auckland 0602
New Zealand
Office address used since 19 Jul 2022
146 Omaha Drive
Rd 6
Omaha 0986
New Zealand
Shareregister address used since 19 Oct 2023

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.

Addresses

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

Contact info
64 09 8185261
19 Jul 2022 Phone
www.thompsonmemorials.co.nz
19 Jul 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 17500
Individual Thompson, Diane Lesley Rd 6
Warkworth
0986
New Zealand
Shares Allocation #2 Number of Shares: 52500
Individual Thompson, Graham Lewis Rd 6
Warkworth
0986
New Zealand
Directors

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

Nearby companies

Cartridge Depot Limited
Shop 2, 3091 Great North Road

Western Tattoo Studio Limited
3100a Great North Road

Wine-searcher Limited
1st Floor, 3 Totara Avenue

Gw Lawyers Trustees Limited
Suite 3, 37 Totara Avenue

G And M B Limited
Level 2, 3055 Gt North Road

Heartwood Building Company Limited
2/37 Totara Ave