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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Thomson, Robert David Individual |
Pirongia 3876 |
31 Jan 1995 - current |
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 |
Fieldco Limited 58 Otaika Road |
|
Sri Menanti Gunyah Limited 58 Otaika Road |
|
Windcrest Limited 58 Otaika Road |
|
Mane Transport Limited 58 Otaika Road |
|
Sanctuary Palms Trustee Limited 58 Otaika Road |
|
Alice's Clothing Alterations Limited 58 Otaika Road |