General information

M R Thom Builders 2009 Limited

Type: NZ Limited Company (Ltd)
9429032341249
New Zealand Business Number
2220867
Company Number
Registered
Company Status

M R Thom Builders 2009 Limited (issued a business number of 9429032341249) was started on 18 Mar 2009. 2 addresses are currently in use by the company: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (type: registered, physical). 16 Ryan Place, Manukau, Auckland had been their registered address, up until 27 Apr 2017. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Rennie Cox Trustees No.5 Limited (an entity) located at Auckland Central, Auckland, Null postcode 1010,
Thom, Janece (an individual) located at Orakei, Auckland postcode 1071,
Thom, Michael Roye (an individual) located at Orakei, Auckland. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Thom, Michael Roye (an individual) - located at Orakei, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Thom, Janece, located at Orakei, Auckland (an individual). Our information was updated on 17 Mar 2024.

Current address Type Used since
14a Kurahaupo Street, Orakei, Auckland, 1071 Service & physical 18 Mar 2009
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 27 Apr 2017
Directors
Name and Address Role Period
Michael Roye Thom
Orakei, Auckland, 1071
Address used since 18 Mar 2009
Director 18 Mar 2009 - current
Addresses
Previous address Type Period
16 Ryan Place, Manukau, Auckland, 2104 Registered 18 Sep 2013 - 27 Apr 2017
14a Kurahaupo Street, Orakei, Auckland Registered 18 Mar 2009 - 18 Sep 2013
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Rennie Cox Trustees No.5 Limited
Shareholder NZBN: 9429030687684
Entity (NZ Limited Company)
Auckland Central
Auckland
Null 1010
21 Oct 2013 - current
Thom, Janece
Individual
Orakei
Auckland
1071
10 Sep 2013 - current
Thom, Michael Roye
Individual
Orakei
Auckland
18 Mar 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thom, Michael Roye
Individual
Orakei
Auckland
18 Mar 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Thom, Janece
Individual
Orakei
Auckland
1071
10 Sep 2013 - current
Location
Companies nearby
R & M Plasterboard Limited
Suite 3, 277 Te Irirangi Drive
Your Electrical Solutions Limited
Suite 3, 277 Te Irirangi Drive
Fowler Family Investments Limited
Suite 3, 277 Te Irirangi Drive
Outpost Consulting Limited
Suite 3, 277 Te Irirangi Drive
Northstar Solutions Limited
Suite 3, 277 Te Irirangi Drive
Idp International Limited
Suite 3, 277 Te Irirangi Drive