Maurice Thompson Limited
Type: NZ Limited Company (Ltd)Maurice Thompson Limited (issued an NZ business number of 9429040718767) was registered on 21 Dec 1954. 4 addresses are in use by the company: Level 7, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: delivery, office). 34 Shortland Street, Auckland Central, Auckland had been their registered address, up until 05 Dec 2017. 320 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 160 shares (50 per cent of shares), namely:
Thompson, Fiona Anne (an individual) located at Remuera, Auckland postcode 1050,
Thompson, Peter John (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50 per cent of all shares (160 shares); it includes
Adams, Richard Barton (an individual) - located at Remuera, Auckland. Businesscheck's information was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 05 Dec 2017 |
| Level 7, 34 Shortland Street, Auckland Central, Auckland, 1010 | Delivery & office | 08 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Thompson
Remuera, Auckland, 1050
Address used since 09 Jun 2010 |
Director | 22 Jul 1994 - current |
|
Mark William Thompson
Kohimaramara, Auckland,
Address used since 29 Sep 1988 |
Director | 29 Sep 1988 - 18 Jan 2002 |
|
James Montogomerie Thompson
Kohimarama, Auckland,
Address used since 30 Sep 1988 |
Director | 30 Sep 1988 - 14 Sep 1999 |
| Level 7, 34 Shortland Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 14 Jun 2013 - 05 Dec 2017 |
| Level 5/50 Kitchener Street, City, Auckland | Physical | 04 Jan 2002 - 14 Jun 2013 |
| 16-18 Commerce St, Auckland C1 | Physical | 04 Jan 2002 - 04 Jan 2002 |
| 16-18 Commerce St, Auckland C1 | Registered | 01 Jul 1997 - 14 Jun 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Fiona Anne Individual |
Remuera Auckland 1050 |
29 Jun 2004 - current |
|
Thompson, Peter John Individual |
Remuera Auckland 1050 |
21 Dec 1954 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Richard Barton Individual |
Remuera Auckland 1050 |
21 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Mark William Individual |
Auckland |
29 Jun 2004 - 27 Jun 2010 |
|
Thompson, Margot Jillian Individual |
Auckland |
21 Dec 1954 - 21 Apr 2016 |
|
Thompson, Mark William Individual |
Auckland |
29 Jun 2004 - 27 Jun 2010 |
|
Thompson, Mark William Individual |
Auckland |
29 Jun 2004 - 27 Jun 2010 |
|
Thompson, James Montgomerie Individual |
Auckland |
21 Dec 1954 - 21 Jan 2015 |
|
Thompson, Margot Jillian Individual |
Auckland |
21 Dec 1954 - 21 Apr 2016 |
|
Casey, Matthew Eugene Individual |
Hauraki Auckland 0622 |
29 Jun 2004 - 21 Apr 2016 |
|
Thompson, James Montgomerie Individual |
Auckland |
21 Dec 1954 - 21 Jan 2015 |
|
Casey, Matthew Eugene Individual |
Auckland |
29 Jun 2004 - 21 Apr 2016 |
|
Dixon, Leo Gordon Individual |
Auckland |
21 Dec 1954 - 21 Jan 2015 |
 |
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