R G Thompson Limited
Type: NZ Limited Company (Ltd)R G Thompson Limited (NZBN 9429040699158) was started on 20 May 1958. 7 addresess are in use by the company: 58 Viv Davie-Martin Drive, Warkworth, 0984 (type: registered, service). 4105 Great North Road, Glen Eden, Auckland had been their service address, until 30 Oct 2023. 70000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 17500 shares (25 per cent of shares), namely:
Thompson, Diane Lesley (an individual) located at Rd 6, Warkworth postcode 0984. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (exactly 52500 shares); it includes
Thompson, Graham Lewis (an individual) - located at Rd 6, Warkworth. The Businesscheck data was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 4105 Great North Road, Glen Eden, Auckland, 0602 | Physical | 01 Jul 1997 |
| 4105 Great North Road, Glen Eden, Auckland, 0602 | Office | 19 Jul 2022 |
| 146 Omaha Drive, Rd 6, Omaha, 0986 | Shareregister | 19 Oct 2023 |
| 146 Omaha Drive, Rd 6, Omaha, 0986 | Registered & service | 30 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Lewis Thompson
Rd 6, Warkworth, 0986
Address used since 01 Feb 2025
Rd 6, Warkworth, 0986
Address used since 19 Jul 2012 |
Director | 09 Jun 1989 - current |
|
Dianne Lesley Thompson
Rd 6, Warkworth, 0986
Address used since 01 Feb 2025
Rd 6, Warkworth, 0986
Address used since 19 Jul 2012 |
Director | 31 Jul 1998 - current |
|
Gary Russell Thompson
Greenhithe,
Address used since 09 Jun 1989 |
Director | 09 Jun 1989 - 31 Jul 1998 |
| Type | Used since | |
|---|---|---|
| 146 Omaha Drive, Rd 6, Omaha, 0986 | Registered & service | 30 Oct 2023 |
| 58 Viv Davie-martin Drive, Rd 4, Warkworth, 0984 | Shareregister | 05 Feb 2025 |
| 58 Viv Davie-martin Drive, Warkworth, 0984 | Registered & service | 14 Feb 2025 |
| 4105 Great North Road , Glen Eden , Auckland , 0602 |
| Previous address | Type | Period |
|---|---|---|
| 4105 Great North Road, Glen Eden, Auckland, 0602 | Service | 01 Jul 1997 - 30 Oct 2023 |
| 3103 Great North Road, Auckland | Registered | 01 Aug 1995 - 01 Aug 1995 |
| 4105 Great North Road, Glen Eden, Auckland, 0602 | Registered | 01 Aug 1995 - 30 Oct 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Diane Lesley Individual |
Rd 6 Warkworth 0984 |
20 May 1958 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Graham Lewis Individual |
Rd 6 Warkworth 0984 |
20 May 1958 - current |
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