Thomson O'neil & Co Holdings Limited
Type: NZ Limited Company (Ltd)Thomson O'neil & Co Holdings Limited (issued a New Zealand Business Number of 9429036573295) was incorporated on 28 Mar 2002. 2 addresses are in use by the company: 1 Fenton Street, Stratford (type: physical, service). 300 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 150 shares (50 per cent of shares), namely:
Robden Trustees Limited (an entity) located at Stratford, Stratford postcode 4332,
Mills, Kay Denise (an individual) located at Stratford, Stratford postcode 4332. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (exactly 150 shares); it includes
Armitstead, Pamela Maree (an individual) - located at Rd 21, Stratford,
Turner, Alison Ann (an individual) - located at Rd 2, New Plymouth,
Armitstead, Philip Jackson (an individual) - located at Rd 21, Stratford. The Businesscheck database was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Fenton Street, Stratford | Registered | 28 Mar 2002 |
| 1 Fenton Street, Stratford | Physical & service | 10 Apr 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Jackson Armitstead
Rd 21, Stratford, 4391
Address used since 05 May 2010 |
Director | 28 Mar 2002 - current |
|
Robert John Mills
Stratford, Stratford, 4332
Address used since 19 May 2016 |
Director | 28 Mar 2002 - current |
|
Roger Suffield Lawrence
Eltham,
Address used since 28 Mar 2002 |
Director | 28 Mar 2002 - 01 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robden Trustees Limited Shareholder NZBN: 9429046202611 Entity (NZ Limited Company) |
Stratford Stratford 4332 |
31 May 2019 - current |
|
Mills, Kay Denise Individual |
Stratford Stratford 4332 |
28 Mar 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Armitstead, Pamela Maree Individual |
Rd 21 Stratford 4391 |
10 Mar 2009 - current |
|
Turner, Alison Ann Individual |
Rd 2 New Plymouth 4372 |
10 Mar 2009 - current |
|
Armitstead, Philip Jackson Individual |
Rd 21 Stratford |
28 Mar 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Robert John Individual |
Stratford Stratford 4332 |
28 Mar 2002 - 27 Feb 2009 |
|
Edmondston, James William Individual |
Hawera Hawera 4610 |
28 Mar 2002 - 31 May 2019 |
|
Mills, Robert John Individual |
Stratford Stratford 4332 |
28 Mar 2002 - 27 Feb 2009 |
|
Mills, Robert John Individual |
R D 21 Stratford |
28 Mar 2002 - 27 Feb 2009 |
|
Lawrence, Roger Suffield Individual |
Eltham |
28 Mar 2002 - 21 Jan 2009 |
|
Eden, James Gregory Individual |
Rd 21 Stratford |
28 Mar 2002 - 27 Feb 2009 |
|
Mills, Robert John Individual |
R D 21 Stratford |
28 Mar 2002 - 27 Feb 2009 |
 |
Pn & Rf West Trustees Limited 1 Fenton Street |
|
Rodjo Trustee Company Limited 1 Fenton Street |
|
Doug & Doreen Lehmann Trustees Limited 1 Fenton Street |
|
Gerard & Rebecca Uhlenberg Trustees Limited 1 Fenton Street |
|
Knm Trustee Limited 1 Fenton Street |
|
A & K Lobb Trustees Limited 1 Fenton Street |