General information

Sally Thomson Broker Limited

Type: NZ Limited Company (Ltd)
9429035354000
New Zealand Business Number
1521105
Company Number
Registered
Company Status

Sally Thomson Broker Limited (issued an NZ business identifier of 9429035354000) was registered on 04 Jun 2004. 4 addresses are in use by the company: 30 Tirohanga Road, Rd 2, Mosgiel, 9092 (type: physical, registered). 28 Glenbrook Drive, Mosgiel had been their physical address, up until 26 Sep 2007. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Beattie, Angela Jayne (an individual) located at Rd 2, Mosgiel. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Thomson, Sally Lee (an individual) - located at R D 2, Mosgiel. Moving on to the third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Beattie, Gary John, located at Rd 2, Mosgiel (an individual). Businesscheck's information was last updated on 01 Apr 2024.

Current address Type Used since
30 Tirohanga Road, R D 2, Mosgiel Other (Address For Share Register) & shareregister (Address For Share Register) 19 Sep 2007
30 Tirohanga Road, Rd 2, Mosgiel, 9092 Physical & registered & service 26 Sep 2007
Directors
Name and Address Role Period
Sally Lee Thomson
Rd 2, Mosgiel, 9092
Address used since 13 Aug 2015
Director 04 Jun 2004 - current
Gary John Beattie
Rd 2, Mosgiel, 9092
Address used since 30 Jun 2006
Director 12 Nov 2004 - current
Angela Jayne Beattie
Rd 2, Mosgiel, 9092
Address used since 30 Jun 2006
Director 12 Nov 2004 - current
Philip Richard Thomson
R D 2, Mosgiel,
Address used since 19 Jul 2007
Director 04 Jun 2004 - 12 Mar 2008
Addresses
Previous address Type Period
28 Glenbrook Drive, Mosgiel Physical & registered 04 Jun 2004 - 26 Sep 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Beattie, Angela Jayne
Individual
Rd 2
Mosgiel
25 Nov 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Thomson, Sally Lee
Individual
R D 2
Mosgiel
04 Jun 2004 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Beattie, Gary John
Individual
Rd 2
Mosgiel
25 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Thomson, Philip Richard
Individual
R D 2
Mosgiel
04 Jun 2004 - 19 Sep 2007
Location
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