General information
Rc Thomson Trust Company Limited
Type: NZ Limited Company (Ltd)9429033800677
New Zealand Business Number
1876960
Company Number
Registered
Company Status
Rc Thomson Trust Company Limited (New Zealand Business Number 9429033800677) was started on 17 Oct 2006. 2 addresses are in use by the company: 87 Regan Street, Stratford, Stratford, 4332 (type: physical, registered). 87 Regan Street, Stratford had been their physical address, up until 28 Oct 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Cmk Trustees Limited (an entity) located at Stratford, Stratford postcode 4332. Our database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Regan Street, Stratford, Stratford, 4332 | Physical & registered & service | 28 Oct 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Anthony Dazley
Oakura, Oakura, 4314
Address used since 24 Apr 2020
Stratford, Stratford, 4332
Address used since 03 Apr 2014 |
Director | 17 Oct 2006 - current |
|
Andrew Peter Darke
Rd 1, New Plymouth, 4371
Address used since 31 Aug 2020 |
Director | 31 Aug 2020 - current |
|
Anna Lisa Playle
Pembroke, Stratford, 4332
Address used since 31 Aug 2020 |
Director | 31 Aug 2020 - current |
|
Sally Elizabeth Coombe
Rd 13, Hawera, 4673
Address used since 31 Aug 2020 |
Director | 31 Aug 2020 - current |
|
Barry Stuart King
Stratford, Stratford, 4332
Address used since 20 Apr 2016 |
Director | 17 Oct 2006 - 02 Sep 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 87 Regan Street, Stratford | Physical & registered | 17 Oct 2006 - 28 Oct 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cmk Trustees Limited Shareholder NZBN: 9429034101841 Entity (NZ Limited Company) |
Stratford Stratford 4332 |
17 Oct 2006 - current |
Ultimate Holding Company
| Effective Date | 03 Apr 2017 |
| Name | Cmk Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1819653 |
| Country of origin | NZ |
| Address |
87 Regan Street Stratford Stratford 4332 |
Location
Companies nearby
 |
Darke Trustee Limited 87 Regan Street |
|
Penulto Dairies Limited 87 Regan Street |
|
You Needham Electrical Limited 87 Regan Street |
|
York Farm 2013 Limited 87 Regan Street |
|
Bergton Farm Limited 87 Regan Street |
|
Wmj & Caj Trustees Limited 87 Regan Street |