General information
M G Thomson Trustees No.3 Limited
Type: NZ Limited Company (Ltd)9429036068555
New Zealand Business Number
1285804
Company Number
Registered
Company Status
M G Thomson Trustees No.3 Limited (New Zealand Business Number 9429036068555) was started on 21 Mar 2003. 2 addresses are currently in use by the company: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). Level 2, 161 Manukau Road, Epsom, Auckland had been their registered address, up to 03 Nov 2021. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100% of shares), namely:
Crooks, Catherine Elizabeth (an individual) located at Glendowie, Auckland postcode 1071. The Businesscheck data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical & service | 03 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Elizabeth Crooks
Glendowie, Auckland, 1071
Address used since 27 Oct 2011 |
Director | 27 Oct 2011 - current |
|
James Richard Crooks
Glendowie, Auckland, 1071
Address used since 27 Oct 2011 |
Director | 27 Oct 2011 - 29 Aug 2013 |
|
Michael George Thomson
Glenfield, North Shore City 0629,
Address used since 15 Apr 2010 |
Director | 21 Mar 2003 - 27 Oct 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 15 Apr 2011 - 03 Nov 2021 |
| C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 | Registered & physical | 22 Apr 2010 - 15 Apr 2011 |
| C/- Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland | Physical & registered | 21 Mar 2003 - 22 Apr 2010 |
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Crooks, Catherine Elizabeth Individual |
Glendowie Auckland 1071 |
27 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crooks, Estate Of James Richard Individual |
Glendowie Auckland 1071 |
27 Oct 2011 - 01 Dec 2020 |
|
Thomson, Michael George Individual |
Glenfield North Shore City 0629 |
21 Mar 2003 - 27 Oct 2011 |
Location
Companies nearby
 |
Business In The Community (2013) Limited Level 3, 255 Broadway |
|
Penrose Panel And Roofing Limited Level 2, 161 Manukau Road |
|
Exodus Trustees Limited Level 1, 10 Manukau Road |
|
Marianas Capital Limited Level 2, 142 Broadway, Newmarket |
|
Growingfund Investment Limited Level 1, 169 Manukau Road |
|
K J M Holdings Limited Level 1, 145 Manukau Road |