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General information

Tomlinson & Carruthers Surveyors Limited

Type: NZ Limited Company (Ltd)
9429037356859
New Zealand Business Number
1016667
Company Number
Registered
Company Status

Tomlinson & Carruthers Surveyors Limited (issued a New Zealand Business Number of 9429037356859) was incorporated on 18 Feb 2000. 2 addresses are currently in use by the company: 16 Perry Street, Masterton (type: registered, physical). Ranfurly House, 28 Perry Street, Masterton had been their registered address, up until 29 May 2007. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 74 shares (74 per cent of shares), namely:
Carruthers, John Butler (an individual) located at Masterton. When considering the second group, a total of 1 shareholder holds 26 per cent of all shares (26 shares); it includes
Carruthers, Margaret Frances (an individual) - located at Masterton. Our information was last updated on 30 Mar 2024.

Current address Type Used since
16 Perry Street, Masterton Registered & physical & service 29 May 2007
Last updated:
Directors
Name and Address Role Period
John Butler Carruthers
Masterton, 5810
Address used since 27 Jul 2015
Director 18 Feb 2000 - current
Derek Roberts
Masterton, 5810
Address used since 27 Jul 2015
Director 01 Aug 2004 - 30 Oct 2015
Margaret Frances Carruthers
Masterton, 5810
Address used since 27 Jul 2015
Director 18 Feb 2000 - 03 Sep 2015
Addresses
Previous address Type Period
Ranfurly House, 28 Perry Street, Masterton Registered 28 Jun 2002 - 29 May 2007
Ranfurly House, 28 Perry Street, Masterton Registered 12 Apr 2000 - 28 Jun 2002
Ranfurly House, 28 Perry Street, Masterton Physical 18 Feb 2000 - 29 May 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 74
Shareholder Name Address Period
Carruthers, John Butler
Individual 		Masterton
 18 Feb 2000 - current
Shares Allocation #2 Number of Shares: 26
Shareholder Name Address Period
Carruthers, Margaret Frances
Individual 		Masterton
 18 Feb 2000 - current

Historic shareholders

Shareholder Name Address Period
Roberts, Derek
Individual 		Masterton
 22 Oct 2003 - 08 Dec 2015
Dodds, Eric
Individual 		Martinborough
 22 Oct 2003 - 22 Oct 2003
Location
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