General information

Thomson O'neil Nominees Limited

Type: NZ Limited Company (Ltd)
9429035724230
New Zealand Business Number
1419760
Company Number
Registered
Company Status

Thomson O'neil Nominees Limited (New Zealand Business Number 9429035724230) was incorporated on 10 Oct 2003. 2 addresses are in use by the company: 1 Fenton Street, Stratford (type: physical, registered). 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Armitstead, Philip Jackson (an individual) located at Rd 21, Stratford postcode 4391. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (40 shares); it includes
Mills, Robert John (an individual) - located at Stratford. Moving on to the next group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
England, Robert Lewis, located at Rd 18, Eltham (an individual). Our data was last updated on 08 Apr 2024.

Current address Type Used since
1 Fenton Street, Stratford Physical & registered & service 10 Oct 2003
Directors
Name and Address Role Period
Robert Lewis England
Rd 18, Eltham, 4398
Address used since 10 Oct 2003
Director 10 Oct 2003 - current
Philip Jackson Armitstead
Rd 21, Stratford, 4391
Address used since 10 Oct 2003
Director 10 Oct 2003 - current
Robert John Mills
Stratford, Taranaki, 4332
Address used since 17 Oct 2013
Director 10 Oct 2003 - current
Neal Russell Harding
Eltham, Taranaki, 4322
Address used since 14 Oct 2015
Director 12 Sep 2008 - 12 Sep 2017
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Armitstead, Philip Jackson
Individual
Rd 21
Stratford
4391
10 Oct 2003 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Mills, Robert John
Individual
Stratford
10 Oct 2003 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
England, Robert Lewis
Individual
Rd 18
Eltham
10 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Harding, Neal Russell
Individual
Eltham
15 Sep 2008 - 13 Sep 2017
Location