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Maurice Thompson Limited

Type: NZ Limited Company (Ltd)
9429040718767
NZBN
52076
Company Number
Registered
Company Status
Current address
Level 7, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 05 Dec 2017
Level 7, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Delivery & office address used since 08 Jun 2021

Maurice Thompson Limited was launched on 21 Dec 1954 and issued an NZ business identifier of 9429040718767. The registered LTD company has been managed by 3 directors: Peter John Thompson - an active director whose contract began on 22 Jul 1994,
Mark William Thompson - an inactive director whose contract began on 29 Sep 1988 and was terminated on 18 Jan 2002,
James Montogomerie Thompson - an inactive director whose contract began on 30 Sep 1988 and was terminated on 14 Sep 1999.
As stated in BizDb's data (last updated on 06 Apr 2024), this company uses 1 address: Level 7, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: delivery, office).
Until 05 Dec 2017, Maurice Thompson Limited had been using 34 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 320 shares are allotted to 2 groups (3 shareholders in total). In the first group, 160 shares are held by 2 entities, namely:
Thompson, Fiona Anne (an individual) located at Remuera, Auckland postcode 1050,
Thompson, Peter John (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 160 shares) and includes
Adams, Richard Barton - located at Remuera, Auckland.

Addresses

Principal place of activity

Level 7, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 14 Jun 2013 to 05 Dec 2017

Address #2: Level 5/50 Kitchener Street, City, Auckland New Zealand

Physical address used from 04 Jan 2002 to 14 Jun 2013

Address #3: 16-18 Commerce St, Auckland C1

Physical address used from 04 Jan 2002 to 04 Jan 2002

Address #4: 16-18 Commerce St, Auckland C1 New Zealand

Registered address used from 01 Jul 1997 to 14 Jun 2013

Contact info
64 27 4535931
08 Jun 2021 Phone
peter@barfoot.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 320

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 160
Individual Thompson, Fiona Anne Remuera
Auckland
1050
New Zealand
Individual Thompson, Peter John Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 160
Individual Adams, Richard Barton Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Casey, Matthew Eugene Hauraki
Auckland
0622
New Zealand
Individual Thompson, Mark William Auckland
Individual Thompson, Margot Jillian Auckland
Individual Thompson, Mark William Auckland
Individual Thompson, Mark William Auckland
Individual Thompson, James Montgomerie Auckland
Individual Thompson, Margot Jillian Auckland
Individual Thompson, James Montgomerie Auckland
Individual Casey, Matthew Eugene Auckland

New Zealand
Individual Dixon, Leo Gordon Auckland
Directors

Peter John Thompson - Director

Appointment date: 22 Jul 1994

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Jun 2010


Mark William Thompson - Director (Inactive)

Appointment date: 29 Sep 1988

Termination date: 18 Jan 2002

Address: Kohimaramara, Auckland,

Address used since 29 Sep 1988


James Montogomerie Thompson - Director (Inactive)

Appointment date: 30 Sep 1988

Termination date: 14 Sep 1999

Address: Kohimarama, Auckland,

Address used since 30 Sep 1988

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