General information
Thomson Reuters New Zealand Limited
Type: NZ Limited Company (Ltd)9429038782268
New Zealand Business Number
607653
Company Number
Registered
Company Status
Thomson Reuters New Zealand Limited (issued a business number of 9429038782268) was registered on 14 Apr 1994. 2 addresses are currently in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: physical, registered). Level 13, 34 Shortland Street, Auckland had been their registered address, up until 07 Apr 2020. Thomson Reuters New Zealand Limited used other names, namely: Brookers Limited from 30 May 2008 to 31 Jul 2014, The Thomson Corporation (New Zealand) Limited (26 Sep 2002 to 30 May 2008) and Brooker & Friend Limited (04 Oct 1994 - 26 Sep 2002). 4000100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 4000100 shares (100% of shares), namely:
Thomson Reuters (Professional) Australia Limited (an other) located at Pyrmont, Sydney postcode NSW 2009. Businesscheck's database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 55 Shortland Street, Auckland, 1010 | Physical & registered & service | 07 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Christopher Day
Karori, Wellington, 6012
Address used since 28 Nov 2018 |
Director | 28 Nov 2018 - current |
|
Matthew James Heaphy
Mount Victoria, Wellington, 6011
Address used since 24 Jul 2020
Mount Victoria, Wellington, 6011
Address used since 28 Nov 2018 |
Director | 28 Nov 2018 - current |
|
Garrie Russell Mckinnon
Maungatapu, Tauranga, 3112
Address used since 03 Mar 2022 |
Director | 03 Mar 2022 - 21 Dec 2023 |
|
Darrin Ernest Rogers
Churton Park, Wellington, 6037
Address used since 28 Feb 2018 |
Director | 28 Feb 2018 - 11 Sep 2020 |
|
Nigel Royfee
Karori, Wellington, 6012
Address used since 31 Mar 2010 |
Director | 29 Jan 2010 - 30 Nov 2018 |
|
Daryl Sisson
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Balgowlah, New South Wales, 2093
Address used since 01 Aug 2014
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Aug 2014 - 01 Oct 2018 |
|
Haydn Martin Davies
Whitby, 5024
Address used since 15 Mar 2016 |
Director | 16 Oct 2008 - 28 Feb 2018 |
|
Jacqueline Rhodes
Cremorne, Sydney, Australia,
Address used since 20 Jan 2010 |
Director | 20 Jan 2010 - 01 Aug 2014 |
|
Christopher Eric Hunt
Warrabeen, Nsw 2101, Australia,
Address used since 12 Nov 2009 |
Director | 12 Nov 2009 - 10 Dec 2009 |
|
Geoffrey Hardy Adlam
Island Bay, Wellington, 6023
Address used since 03 Jun 2008 |
Director | 03 Jun 2008 - 02 Nov 2009 |
|
Neil Ronald Story
Queens Wharf Office Apartments, 1 Queens Wharf, Wellington,
Address used since 27 Feb 2008 |
Director | 27 Feb 2008 - 20 Oct 2008 |
|
Geoffrey Hardy Adlam
Island Bay, Wellington,
Address used since 27 Feb 2008 |
Director | 27 Feb 2008 - 30 May 2008 |
|
Adriaan Jurriaan Zoetmulder
Aerdenhout, Netherlands 2111 Bc,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 27 Feb 2008 |
|
Gregor David Dalrymple
Rue De La Greve 13, Luxembourg,
Address used since 30 Jun 1995 |
Director | 30 Jun 1995 - 27 Feb 2008 |
|
Pieter Kroon
2061 Ab In Bloemendaal,
Address used since 01 Jul 2005 |
Director | 01 Jul 2005 - 27 Feb 2008 |
|
Wouter Adriaan Paardekooper
1071 N D Amsterdam, The Netherlands,
Address used since 22 Jan 1998 |
Director | 22 Jan 1998 - 31 Dec 2005 |
|
Stephen John Hamilton Coles
Kent, The Dene 4, United Kingdom,
Address used since 01 May 1995 |
Director | 01 May 1995 - 31 Dec 2002 |
|
Karin Jannie Truus Smit
Prinseneiland 495,
Address used since 02 Feb 1996 |
Director | 02 Feb 1996 - 22 Jan 1998 |
|
Kenneth John Maclachlan
1017 Bramsterdam, Netherlands,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 31 Mar 1996 |
|
Frans Willem Van Der Sleesen
The Hague, Netherlands 2594 Bm,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 30 Jun 1995 |
|
Anne-marie Heather Jordan
Lower Hutt,
Address used since 24 May 1994 |
Director | 24 May 1994 - 30 Jun 1994 |
|
Michelle Doyer
Wellington,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 30 Jun 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13, 34 Shortland Street, Auckland, 1010 | Registered & physical | 13 May 2015 - 07 Apr 2020 |
| Level 4, Nec House, 40 Taranaki Street, Wellington, 6011 | Registered & physical | 23 Apr 2012 - 13 May 2015 |
| Level 4, Nec House, 40 Taranaki Street, Wellington, 6140 | Physical & registered | 14 Dec 2011 - 23 Apr 2012 |
| C/-brookers Limited, Level 1, Guardian Trust House, Wellington | Physical | 19 Jul 2005 - 14 Dec 2011 |
| Brookers Limited, Level 1, Guardian Trust House, 15 Willeston Street, Wellington | Registered | 19 Jul 2005 - 14 Dec 2011 |
| Simpson Grierson, Barristers & Solicitor, Level 24 Hsbc Tower, 195 Lambton Quay, Wellington | Registered | 23 Jan 2003 - 19 Jul 2005 |
| Simpson Grierson Barristers & Solicitors, Level 24 Hsbc Tower, 195 Lambton Quar, Wellington | Physical | 23 Jan 2003 - 23 Jan 2003 |
| 6th Floor, Simpson Grierson Building, 44-52 The Terrace, Wellington | Physical | 26 Mar 2001 - 26 Mar 2001 |
| 6th Floor, Simpson Grierson Building, 44-52 The Terrace, Wellington | Registered | 26 Mar 2001 - 23 Jan 2003 |
| Simpson Grierson, 6th Floor, Simpson Grierson Building, 44-52 The Terrace, Wellington | Physical | 26 Mar 2001 - 23 Jan 2003 |
| 6th Floor, Unisys House, 44-52 The Terrace, Wellington | Registered | 05 Apr 2000 - 26 Mar 2001 |
| 6th Floor, Unisys House, 44-52 The Terrace, Wellington | Registered | 03 Apr 1998 - 05 Apr 2000 |
| 6th Floor, Unisys House, 44-52 The Terrace, Wellington | Physical | 03 Jul 1995 - 03 Jul 1995 |
| Trace Legal Agents Ltd, Level 6, Unisys House, 44-52 The Terrace, Wellington | Registered | 25 May 1994 - 03 Apr 1998 |
Financial Data
Financial info
4000100
Total number of Shares
March
Annual return filing month
December
Financial report filing month
23 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson Reuters (professional) Australia Limited Other (Other) |
Pyrmont Sydney NSW 2009 |
09 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Law Book Holdings B.v. Other |
14 Apr 1994 - 09 May 2008 | |
|
Null - Law Book Holdings B.v. Other |
14 Apr 1994 - 09 May 2008 |
Location
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Markgraaff Trustee Limited Level 10, The Dorchester Build |
|
Private Estates NZ Limited Level 10, The Dorchester Build |
|
Eclairs Childcare Limited Level 10, The Dorchester Build |