General information

Don Thomson Consulting Engineers Limited

Type: NZ Limited Company (Ltd)
9429032957839
New Zealand Business Number
2081276
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
099280581
GST Number
M692343 - Engineering Design & Consulting Service
Industry classification codes with description

Don Thomson Consulting Engineers Limited (issued an NZ business number of 9429032957839) was launched on 03 Mar 2008. 5 addresess are currently in use by the company: Floor 1, 11 Broderick Road, Johnsonville, Wellington, 6037 (type: postal, office). 81 Harbour View Road, Northland, Northland, Wellington had been their registered address, until 07 Dec 2021. 200 shares are issued to 11 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 10 shares (5% of shares), namely:
Ametshaev, Igor (an individual) located at Churton Park, Wellington postcode 6037. As far as the second group is concerned, a total of 4 shareholders hold 72% of all shares (exactly 144 shares); it includes
Bromley, Marlo John (an individual) - located at Johnsonville, Wellington,
Bromley, Romy Paul (an individual) - located at Wilton, Wellington,
Bromley, Christopher John (an individual) - located at Taupo. Next there is the next group of shareholders, share allotment (20 shares, 10%) belongs to 3 entities, namely:
Ebs Gk Trustees Limited, located at Johnsonville, Wellington (an entity),
Gkeli, Eleni, located at Johnsonville, Wellington (an individual),
Kourtidis, Kyrilos, located at Johnsonville, Wellington (an individual). "Engineering design & consulting service" (ANZSIC M692343) is the category the ABS issued to Don Thomson Consulting Engineers Limited. The Businesscheck data was updated on 01 Apr 2024.

Current address Type Used since
Floor 1, 11 Broderick Road, Johnsonville, Wellington, 6037 Physical & service & registered 07 Dec 2021
Floor 1, 11 Broderick Road, Johnsonville, Wellington, 6037 Postal & office & delivery 02 Mar 2022
Contact info
64 4 4757933
Phone (Phone)
kerry@dtce.co.nz
Email (Accounts)
romy@dtce.co.nz
Email (Management)
accounts@dtce.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.dtce.co.nz
Website
Directors
Name and Address Role Period
Marlo John Bromley
Taupo, Taupo, 3330
Address used since 01 Mar 2024
Johnsonville, Wellington, 6037
Address used since 01 Jan 2021
Wilton, Wellington, 6012
Address used since 01 Apr 2017
Director 01 Apr 2017 - current
Donald Maclean Thomson
Northland, Wellington, 6012
Address used since 22 Apr 2010
Director 03 Mar 2008 - 05 May 2021
Addresses
Principal place of activity
Floor 1, 11 Broderick Road , Johnsonville , Wellington , 6037
Previous address Type Period
81 Harbour View Road, Northland, Northland, Wellington, 6012 Registered & physical 24 May 2021 - 07 Dec 2021
81 Harbour View Road, Wellington Physical & registered 03 Mar 2008 - 24 May 2021
Financial Data
Financial info
200
Total number of Shares
7933
NZSX Code
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Ametshaev, Igor
Individual
Churton Park
Wellington
6037
09 May 2023 - current
Shares Allocation #2 Number of Shares: 144
Shareholder Name Address Period
Bromley, Marlo John
Individual
Johnsonville
Wellington
6037
10 Aug 2017 - current
Bromley, Romy Paul
Individual
Wilton
Wellington
6012
10 Aug 2017 - current
Bromley, Christopher John
Individual
Taupo
3330
10 Aug 2017 - current
Bromley, Marilou Bradecina
Individual
Taupo
3330
10 Aug 2017 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Ebs Gk Trustees Limited
Shareholder NZBN: 9429050257539
Entity (NZ Limited Company)
Johnsonville
Wellington
6037
29 Mar 2022 - current
Gkeli, Eleni
Individual
Johnsonville
Wellington
6037
03 May 2021 - current
Kourtidis, Kyrilos
Individual
Johnsonville
Wellington
6037
03 May 2021 - current
Shares Allocation #4 Number of Shares: 6
Shareholder Name Address Period
Huang, Guangning
Individual
Tawa
Wellington
5028
03 May 2021 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Nicholson, Kyle
Individual
Tawa
Wellington
5028
03 May 2021 - current
Nicholson, Elsa Louise Joanne
Individual
Tawa
Wellington
5028
03 May 2021 - current

Historic shareholders

Shareholder Name Address Period
Creswick Consultants Limited
Shareholder NZBN: 9429032959154
Company Number: 2081067
Entity
Wellington
03 Mar 2008 - 03 May 2021
Creswick Consultants Limited
Shareholder NZBN: 9429032959154
Company Number: 2081067
Entity
Wellington
03 Mar 2008 - 03 May 2021
Creswick Consultants Limited
Shareholder NZBN: 9429032959154
Company Number: 2081067
Entity
Northland
Wellington
6012
03 Mar 2008 - 03 May 2021
Creswick Consultants Limited
Shareholder NZBN: 9429032959154
Company Number: 2081067
Entity
Northland
Wellington
6012
03 Mar 2008 - 03 May 2021

Ultimate Holding Company
Name Creswick Consultants Limited
Type Ltd
Ultimate Holding Company Number 2081067
Country of origin NZ
Address 81 Harbour View Road
Northland
Wellington 6012
Location
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