General information
Neesham Pike Thomas Limited
Type: NZ Limited Company (Ltd)9429035508359
New Zealand Business Number
1488637
Company Number
Registered
Company Status
Neesham Pike Thomas Limited (issued a business number of 9429035508359) was registered on 01 Mar 2004. 2 addresses are in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: registered, physical). 2 Pompallier Terrace, Ponsonby, Auckland had been their physical address, until 13 Nov 2015. 50000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50000 shares (100 per cent of shares), namely:
Bugle Investment Management Limited (an entity) located at Ponsonby, Auckland postcode 1011. Our database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Service & physical | 13 Nov 2015 |
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Registered | 23 Nov 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony John Thomas
Greenhithe, Auckland, 0632
Address used since 28 Jan 2007 |
Director | 01 Mar 2004 - current |
|
Ean Douglas Pike
Takapuna, Auckland,
Address used since 01 Feb 2006 |
Director | 01 Mar 2004 - 31 Mar 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Physical | 20 Jul 2011 - 13 Nov 2015 |
| 2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Registered | 20 Jul 2011 - 23 Nov 2015 |
| C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Registered & physical | 03 Aug 2005 - 20 Jul 2011 |
| C/- Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland | Physical & registered | 01 Mar 2004 - 03 Aug 2005 |
Financial Data
Financial info
50000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bugle Investment Management Limited Shareholder NZBN: 9429039108821 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
01 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas Fitzgerald Limited Shareholder NZBN: 9429039508744 Company Number: 374474 Entity |
01 Mar 2004 - 29 Jul 2005 | |
|
Douglas Fitzgerald Limited Shareholder NZBN: 9429039508744 Company Number: 374474 Entity |
01 Mar 2004 - 29 Jul 2005 |
Ultimate Holding Company
| Name | Bugle Investment Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 506503 |
| Country of origin | NZ |
| Address |
9 Redmond Street Ponsonby Auckland 1011 |
Location
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