General information

Thompson Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429034702420
New Zealand Business Number
1648106
Company Number
Registered
Company Status

Thompson Trustee Services Limited (issued an NZBN of 9429034702420) was incorporated on 15 Jun 2005. 2 addresses are in use by the company: Level 5, 12 O'connell Street, Auckland (type: registered, physical). C/-Hornabrook Macdonald Lawyers, 11 Bacons Lane, Chancery, Auckland had been their physical address, up to 22 Aug 2007. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 35 shares (35 per cent of shares), namely:
Thompson, Madeline (an individual) located at Mellons Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 35 per cent of all shares (exactly 35 shares); it includes
Thompson, Richard William (an individual) - located at Mellons Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (30 shares, 30%) belongs to 1 entity, namely:
Thompson, Matthew James, located at Keswick Lane, Bardsey, Leeds, Ls17 9Ad United Kingdom (an individual). The Businesscheck database was updated on 07 Apr 2024.

Current address Type Used since
Level 5, 12 O'connell Street, Auckland Registered & physical & service 22 Aug 2007
Contact info
64 21 477697
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Richard William Thompson
Mellons Bay, Auckland, 2014
Address used since 02 May 2013
Director 15 Jun 2005 - current
Madeline Thompson
Mellons Bay, Auckland, 2014
Address used since 02 May 2013
Director 15 Jun 2005 - current
Addresses
Previous address Type Period
C/-hornabrook Macdonald Lawyers, 11 Bacons Lane, Chancery, Auckland Physical & registered 15 Jun 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: 35
Shareholder Name Address Period
Thompson, Madeline
Individual
Mellons Bay
Auckland
2014
15 Jun 2005 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Thompson, Richard William
Individual
Mellons Bay
Auckland
2014
15 Jun 2005 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Thompson, Matthew James
Individual
Keswick Lane
Bardsey, Leeds, Ls17 9ad United Kingdom
08 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Nikau Concepts Limited
Shareholder NZBN: 9429035498117
Company Number: 1490336
Entity
09 Dec 2005 - 09 Dec 2005
Nikau Concepts Limited
Shareholder NZBN: 9429035498117
Company Number: 1490336
Entity
09 Dec 2005 - 09 Dec 2005
Location
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