R G Thompson Limited (NZBN 9429040699158) was started on 20 May 1958. 4 addresses are in use by the company: 146 Omaha Drive, Rd 6, Omaha, 0986 (type: registered, service). 4105 Great North Road, Glen Eden, Auckland had been their service address, until 30 Oct 2023. 70000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 17500 shares (25 per cent of shares), namely:
Thompson, Diane Lesley (an individual) located at Rd 6, Warkworth postcode 0986. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (exactly 52500 shares); it includes
Thompson, Graham Lewis (an individual) - located at Rd 6, Warkworth. The Businesscheck data was updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
4105 Great North Road, Glen Eden, Auckland, 0602 | Physical | 01 Jul 1997 |
4105 Great North Road, Glen Eden, Auckland, 0602 | Office | 19 Jul 2022 |
146 Omaha Drive, Rd 6, Omaha, 0986 | Shareregister | 19 Oct 2023 |
146 Omaha Drive, Rd 6, Omaha, 0986 | Registered & service | 30 Oct 2023 |
Name and Address | Role | Period |
---|---|---|
Graham Lewis Thompson
Rd 6, Warkworth, 0986
Address used since 19 Jul 2012 |
Director | 09 Jun 1989 - current |
Dianne Lesley Thompson
Rd 6, Warkworth, 0986
Address used since 19 Jul 2012 |
Director | 31 Jul 1998 - current |
Gary Russell Thompson
Greenhithe,
Address used since 09 Jun 1989 |
Director | 09 Jun 1989 - 31 Jul 1998 |
Type | Used since | |
---|---|---|
146 Omaha Drive, Rd 6, Omaha, 0986 | Registered & service | 30 Oct 2023 |
4105 Great North Road , Glen Eden , Auckland , 0602 |
Previous address | Type | Period |
---|---|---|
4105 Great North Road, Glen Eden, Auckland, 0602 | Service | 01 Jul 1997 - 30 Oct 2023 |
3103 Great North Road, Auckland | Registered | 01 Aug 1995 - 01 Aug 1995 |
4105 Great North Road, Glen Eden, Auckland, 0602 | Registered | 01 Aug 1995 - 30 Oct 2023 |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Diane Lesley Individual |
Rd 6 Warkworth 0986 |
20 May 1958 - current |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Graham Lewis Individual |
Rd 6 Warkworth 0986 |
20 May 1958 - current |
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