General information

P Thomson Trustee Limited

Type: NZ Limited Company (Ltd)
9429042505976
New Zealand Business Number
6080311
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

P Thomson Trustee Limited (issued an NZ business identifier of 9429042505976) was launched on 09 Aug 2016. 2 addresses are in use by the company: Level 15, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 15 Pwc Tower, 188 Quay Street, Auckland had been their registered address, until 18 Feb 2021. P Thomson Trustee Limited used more names, namely: Ad Law Trustees (No.47) Limited from 08 Aug 2016 to 23 Oct 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Cadmont Holdings Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. "Trustee service" (business classification K641965) is the classification the ABS issued P Thomson Trustee Limited. The Businesscheck information was last updated on 09 Apr 2024.

Current address Type Used since
Level 15, Hsbc Tower, 188 Quay Street, Auckland, 1010 Registered & physical & service 18 Feb 2021
Directors
Name and Address Role Period
Michael Warwick Busch
Epsom, Auckland, 1023
Address used since 24 Oct 2018
Director 24 Oct 2018 - current
Richard John Simon Shera
Glenorchy, 9372
Address used since 05 Apr 2024
Birkenhead Point, Auckland, 0626
Address used since 08 Apr 2019
Director 24 Oct 2018 - current
Graham Charles Jordan
Remuera, Auckland, 1050
Address used since 24 Oct 2018
Director 24 Oct 2018 - 04 Feb 2021
Debra Wyn Dorrington
Point Chevalier, Auckland, 1022
Address used since 09 Aug 2016
Director 09 Aug 2016 - 26 Oct 2018
Denise Marsden
Mount Albert, Auckland, 1025
Address used since 09 Aug 2016
Director 09 Aug 2016 - 26 Oct 2018
Addresses
Previous address Type Period
Level 15 Pwc Tower, 188 Quay Street, Auckland, 1010 Registered & physical 31 Oct 2018 - 18 Feb 2021
55-65 Shortland Street, Auckland, 1010 Registered & physical 09 Aug 2016 - 31 Oct 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
Shareholder Name Address Period
Cadmont Holdings Limited
Shareholder NZBN: 9429038817441
Entity (NZ Limited Company)
188 Quay Street
Auckland
1010
24 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Marsden, Denise
Individual
Mount Albert
Auckland
1025
09 Aug 2016 - 24 Oct 2018
Dorrington, Debra Wyn
Individual
Point Chevalier
Auckland
1022
09 Aug 2016 - 24 Oct 2018
Location
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