General information

Thompson Marine Limited

Type: NZ Limited Company (Ltd)
9429033880082
New Zealand Business Number
1863644
Company Number
Registered
Company Status
094855551
GST Number

Thompson Marine Limited (New Zealand Business Number 9429033880082) was registered on 20 Sep 2006. 5 addresess are in use by the company: 21 Neville Street, Warkworth, Warkworth, 0910 (type: physical, registered). Withers Building, 23 Neville Street, Warkworth had been their physical address, up to 30 Apr 2020. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 9995 shares (99.95 per cent of shares), namely:
Withers & Co Trustee Company Limited (an entity) located at Warkworth postcode 0910,
Baskett, Ronald Montgomerie (an individual) located at Rd 5, Rotorua. When considering the second group, a total of 1 shareholder holds 0.05 per cent of all shares (exactly 5 shares); it includes
Baskett, Ronald Montgomerie (an individual) - located at Rd 5, Rotorua. Our information was updated on 07 Apr 2024.

Current address Type Used since
P O Box 113, Withers And Co Limited, Warkworth, 0941 Postal 05 Apr 2019
Withers Building, 23 Neville Street, Warkworth, 0910 Office & delivery 05 Apr 2019
21 Neville Street, Warkworth, Warkworth, 0910 Physical & registered & service 30 Apr 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Ronald Montgomerie Baskett
Rd 5, Rotorua, 3040
Address used since 18 Apr 2016
Director 20 Sep 2006 - current
Julie Anne Baskett
Rd 5, Rotorua, 30401
Address used since 18 Apr 2016
Director 20 Sep 2006 - 27 Aug 2021
Addresses
Principal place of activity
Withers Building, 23 Neville Street , Warkworth , 0910
Previous address Type Period
Withers Building, 23 Neville Street, Warkworth, 0910 Physical & registered 20 Sep 2006 - 30 Apr 2020
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9995
Shareholder Name Address Period
Withers & Co Trustee Company Limited
Shareholder NZBN: 9429037210366
Entity (NZ Limited Company)
Warkworth
0910
13 Aug 2021 - current
Baskett, Ronald Montgomerie
Individual
Rd 5
Rotorua
20 Sep 2006 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Baskett, Ronald Montgomerie
Individual
Rd 5
Rotorua
20 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Baskett, Julie Anne
Individual
Rd 5
Rotorua
20 Sep 2006 - 21 Apr 2022
Baskett, Julie Anne
Individual
Rd 5
Rotorua
20 Sep 2006 - 21 Apr 2022
Baskett, Julie Anne
Individual
Rd 5
Rotorua
20 Sep 2006 - 21 Apr 2022
Location
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