R J & J E Thompson Family Trust Limited, a registered company, was started on 14 Jul 2016. 9429042457923 is the NZBN it was issued. This company has been managed by 12 directors: Alice Marie Tocher - an active director whose contract started on 14 Jul 2016,
Catherine Teresa Grogan - an active director whose contract started on 30 Nov 2021,
Richard Simon Williams - an active director whose contract started on 15 Jun 2023,
Richard Stephen Palairet Lyttelton - an active director whose contract started on 20 Nov 2024,
Cameron Anthony Ivon Hart - an active director whose contract started on 04 Apr 2025.
Last updated on 06 May 2025, BizDb's data contains detailed information about 1 address: 25 Dawson Street, New Plymouth, New Plymouth, 4310 (category: physical, registered).
R J & J E Thompson Family Trust Limited had been using 1 Dawson Street, New Plymouth, New Plymouth as their physical address up until 04 Sep 2019.
A single entity owns all company shares (exactly 10 shares) - Gq Trustee Holdings Limited - located at 4310, New Plymouth, New Plymouth.
Previous address
Address: 1 Dawson Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical & registered address used from 14 Jul 2016 to 04 Sep 2019
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 05 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Gq Trustee Holdings Limited Shareholder NZBN: 9429031764056 |
New Plymouth New Plymouth 4310 New Zealand |
14 Jul 2016 - |
Alice Marie Tocher - Director
Appointment date: 14 Jul 2016
Address: Rd 7, Inglewood, 4387 New Zealand
Address used since 08 Nov 2017
Address: Rd 8, Inglewood, 4388 New Zealand
Address used since 14 Jul 2016
Catherine Teresa Grogan - Director
Appointment date: 30 Nov 2021
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 04 Nov 2022
Address: Welbourn, New Plymouth, 4310 New Zealand
Address used since 30 Nov 2021
Richard Simon Williams - Director
Appointment date: 15 Jun 2023
Address: Brooklands, New Plymouth, 4310 New Zealand
Address used since 15 Jun 2023
Richard Stephen Palairet Lyttelton - Director
Appointment date: 20 Nov 2024
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 20 Nov 2024
Cameron Anthony Ivon Hart - Director
Appointment date: 04 Apr 2025
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 04 Apr 2025
Paul Robert Franklin - Director (Inactive)
Appointment date: 14 Jul 2016
Termination date: 20 Nov 2024
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 14 Jul 2016
Geoffrey Keenan Shearer - Director (Inactive)
Appointment date: 14 Jul 2016
Termination date: 15 Jun 2023
Address: Rd 6, Inglewood, 4386 New Zealand
Address used since 14 Jul 2016
Paul Warwick Shearer - Director (Inactive)
Appointment date: 09 Jun 2020
Termination date: 30 Nov 2021
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 09 Jun 2020
Paul Francis Anderson - Director (Inactive)
Appointment date: 14 Jul 2016
Termination date: 29 May 2020
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 14 Jul 2016
William Royce Downey - Director (Inactive)
Appointment date: 01 Oct 2018
Termination date: 01 May 2019
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 01 Oct 2018
Norton Ross Fanthorpe - Director (Inactive)
Appointment date: 14 Jul 2016
Termination date: 06 Oct 2017
Address: Oakura, New Plymouth, 4310 New Zealand
Address used since 14 Jul 2016
John Heywood Ross Eagles - Director (Inactive)
Appointment date: 14 Jul 2016
Termination date: 23 Dec 2016
Address: Welbourn, New Plymouth, 4312 New Zealand
Address used since 14 Jul 2016
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