General information

R D (bob) Thomson Limited

Type: NZ Limited Company (Ltd)
9429038641848
New Zealand Business Number
640373
Company Number
Registered
Company Status

R D (Bob) Thomson Limited (New Zealand Business Number 9429038641848) was incorporated on 31 Jan 1995. 2 addresses are currently in use by the company: 58 Otaika Road, Whangarei, 0110 (type: physical, registered). Abacus House, 13 Rust Ave, Whangarei had been their registered address, up to 21 May 2010. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
N A Brereton Trustees Limited (an entity) located at Chartered Accountants, 58 Otaika Road, Whangarei 0110,
Thomson, Robert David (an individual) located at Pirongia postcode 3876. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Thomson, Robert David (an individual) - located at Pirongia. Our database was updated on 25 Mar 2024.

Current address Type Used since
58 Otaika Road, Whangarei, 0110 Physical & registered & service 21 May 2010
Directors
Name and Address Role Period
Robert David Thomson
Pirongia, 3876
Address used since 23 Mar 2022
Rd 6, Te Awamutu, 3876
Address used since 17 Jun 2016
Director 31 Jan 1995 - current
Addresses
Previous address Type Period
Abacus House, 13 Rust Ave, Whangarei Registered 28 Mar 2003 - 21 May 2010
13 Rust Avenue, Whangarei Physical 14 Nov 2002 - 21 May 2010
Abacus House, 13 Rust Avenue, Auckland Registered 14 Nov 2002 - 28 Mar 2003
139 Kara Road, R D 9, Whangarei Registered 05 May 1999 - 14 Nov 2002
139 Kara Road, R D 9, Whangarei Physical 25 Mar 1999 - 25 Mar 1999
8 Cadogan Lane, Taradale, Hawkes Bay Physical 25 Mar 1999 - 14 Nov 2002
Kowhai Court, Suite 11, 27 Rust Avenue, Whangarei Physical 16 Apr 1998 - 25 Mar 1999
Kowhai Court, Suite 11, 27 Ruse Avenue, Whangarei Registered 16 Apr 1998 - 05 May 1999
Kowhai Court, Suite 11, 27 Ruse Avenue, Whangarei Physical 16 Apr 1998 - 16 Apr 1998
139kara Road, R D 9, Whangarei Physical 16 Apr 1998 - 16 Apr 1998
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
N A Brereton Trustees Limited
Shareholder NZBN: 9429036287017
Entity (NZ Limited Company)
Chartered Accountants
58 Otaika Road, Whangarei 0110
08 Apr 2014 - current
Thomson, Robert David
Individual
Pirongia
3876
31 Jan 1995 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Thomson, Robert David
Individual
Pirongia
3876
31 Jan 1995 - current

Historic shareholders

Shareholder Name Address Period
Thomson, Kerry Ann
Individual
R D 3
Whangarei 0173
31 Jan 1995 - 28 Feb 2014
Mcnab, Neil Finlay
Individual
Whangarei
31 Jan 1995 - 08 Apr 2014
Location
Companies nearby