Dennis Thompson International Limited
Type: NZ Limited Company (Ltd)Dennis Thompson International Limited (issued an NZ business identifier of 9429040571225) was launched on 13 Oct 1971. 2 addresses are in use by the company: Unit K, 215 Rosedale Road, Albany, Auckland, 0632 (type: physical, registered). Unit E2, 17 Corinthian Drive, Albany, Auckland had been their registered address, up to 26 Jul 2019. Dennis Thompson International Limited used other names, namely: Dennis Thompson International (1979) Limited from 28 Dec 1979 to 30 May 1980, Global Aviation (New Zealand) Limited (13 Oct 1971 to 28 Dec 1979). 60000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 12000 shares (20 per cent of shares), namely:
Thompson, Bradley Alan (an individual) located at Freemans Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 80 per cent of all shares (48000 shares); it includes
Thompson, Dennis Alan (an individual) - located at Takanini, Auckland. Our database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit K, 215 Rosedale Road, Albany, Auckland, 0632 | Physical & registered & service | 26 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Alan Thompson
Takanini, Auckland, 2112
Address used since 27 May 2005 |
Director | 05 Jun 1986 - current |
|
Scott Lawrence Browne
Browns Bay, Auckland, 0630
Address used since 31 Oct 2023 |
Director | 31 Oct 2023 - current |
|
Robert Victor Browne
Takapuna, North Shore City, 0622
Address used since 24 May 2010 |
Director | 05 Jun 1986 - 31 Oct 2023 |
| Previous address | Type | Period |
|---|---|---|
| Unit E2, 17 Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 31 May 2010 - 26 Jul 2019 |
| 3rd Floor, 70 Shortland St, Auckland | Physical & registered | 28 Feb 2003 - 31 May 2010 |
| 4th Floor, 70 Shortland St, Auckland 1 | Registered | 30 May 2002 - 28 Feb 2003 |
| 4th Floor, 70 Shortland Street, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 4th Floor Barclays House, 70 Shortland St, Auckland 1 | Registered | 01 Jul 1997 - 30 May 2002 |
| 4th Floor Barclays House, 70 Shortland St, Auckland 1 | Physical | 01 Jul 1997 - 28 Feb 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Bradley Alan Individual |
Freemans Bay Auckland 1011 |
27 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Dennis Alan Individual |
Takanini Auckland |
13 Oct 1971 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Annette Individual |
Takanini Auckland |
13 Oct 1971 - 27 Feb 2024 |
 |
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