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General information

Thompson Family Property Trustee Limited

Type: NZ Limited Company (Ltd)
9429034608982
New Zealand Business Number
1676532
Company Number
Registered
Company Status

Thompson Family Property Trustee Limited (issued an NZBN of 9429034608982) was registered on 18 Aug 2005. 2 addresses are currently in use by the company: Level 5, 12 O'connell Street, Auckland (type: physical, registered). C/-Hornabrook Macdonald Lawyers, 11 Bacons Lane Mezzanine Level, Chancery, Auckland had been their registered address, up until 22 Aug 2007. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 30 shares (30 per cent of shares), namely:
Thompson, Matthew James (an individual) located at Keswick Lane, Bardsey, Leeds, Ls17 9Ad United Kingdom. As far as the second group is concerned, a total of 1 shareholder holds 35 per cent of all shares (35 shares); it includes
Thompson, Richard William (an individual) - located at Mellons Bay, Auckland. Moving on to the next group of shareholders, share allocation (35 shares, 35%) belongs to 1 entity, namely:
Thompson, Madeline, located at Mellons Bay, Auckland (an individual). The Businesscheck database was last updated on 22 Apr 2024.

Current address Type Used since
Level 5, 12 O'connell Street, Auckland Physical & registered & service 22 Aug 2007
Last updated:
Directors
Name and Address Role Period
Madeline Thompson
Mellons Bay, Auckland, 2014
Address used since 12 Mar 2012
Director 18 Aug 2005 - current
Richard William Thompson
Mellons Bay, Auckland, 2014
Address used since 05 Mar 2012
Director 18 Aug 2005 - current
Addresses
Previous address Type Period
C/-hornabrook Macdonald Lawyers, 11 Bacons Lane Mezzanine Level, Chancery, Auckland Registered & physical 18 Aug 2005 - 22 Aug 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Thompson, Matthew James
Individual 		Keswick Lane
Bardsey, Leeds, Ls17 9ad United Kingdom
 08 Sep 2008 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Thompson, Richard William
Individual 		Mellons Bay
Auckland
2014 		18 Aug 2005 - current
Shares Allocation #3 Number of Shares: 35
Shareholder Name Address Period
Thompson, Madeline
Individual 		Mellons Bay
Auckland
2014 		18 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Totara Securities Limited
Shareholder NZBN: 9429035498308
Company Number: 1490339
Entity 		18 Aug 2005 - 27 Jun 2010
Totara Securities Limited
Shareholder NZBN: 9429035498308
Company Number: 1490339
Entity 		18 Aug 2005 - 27 Jun 2010
Location
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