P Thomson Trustee Limited was launched on 09 Aug 2016 and issued a business number of 9429042505976. The registered LTD company has been supervised by 5 directors: Michael Warwick Busch - an active director whose contract started on 24 Oct 2018,
Richard John Simon Shera - an active director whose contract started on 24 Oct 2018,
Graham Charles Jordan - an inactive director whose contract started on 24 Oct 2018 and was terminated on 04 Feb 2021,
Debra Wyn Dorrington - an inactive director whose contract started on 09 Aug 2016 and was terminated on 26 Oct 2018,
Denise Marsden - an inactive director whose contract started on 09 Aug 2016 and was terminated on 26 Oct 2018.
As stated in BizDb's information (last updated on 29 Feb 2024), this company registered 1 address: Level 15, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical).
Up to 18 Feb 2021, P Thomson Trustee Limited had been using Level 15 Pwc Tower, 188 Quay Street, Auckland as their registered address.
BizDb found old names used by this company: from 08 Aug 2016 to 23 Oct 2018 they were named Ad Law Trustees (No.47) Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 50 shares are held by 1 entity, namely:
Cadmont Holdings Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. P Thomson Trustee Limited has been classified as "Trustee service" (business classification K641965).
Previous addresses
Address: Level 15 Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 31 Oct 2018 to 18 Feb 2021
Address: 55-65 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 09 Aug 2016 to 31 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Cadmont Holdings Limited Shareholder NZBN: 9429038817441 |
188 Quay Street Auckland 1010 New Zealand |
24 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marsden, Denise |
Mount Albert Auckland 1025 New Zealand |
09 Aug 2016 - 24 Oct 2018 |
| Individual | Dorrington, Debra Wyn |
Point Chevalier Auckland 1022 New Zealand |
09 Aug 2016 - 24 Oct 2018 |
Michael Warwick Busch - Director
Appointment date: 24 Oct 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Oct 2018
Richard John Simon Shera - Director
Appointment date: 24 Oct 2018
Address: Birkenhead Point, Auckland, 0626 New Zealand
Address used since 08 Apr 2019
Graham Charles Jordan - Director (Inactive)
Appointment date: 24 Oct 2018
Termination date: 04 Feb 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Oct 2018
Debra Wyn Dorrington - Director (Inactive)
Appointment date: 09 Aug 2016
Termination date: 26 Oct 2018
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 09 Aug 2016
Denise Marsden - Director (Inactive)
Appointment date: 09 Aug 2016
Termination date: 26 Oct 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 09 Aug 2016
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