Thompson Spencer Limited (issued an NZBN of 9429031149372) was registered on 05 Apr 2011. 2 addresses are in use by the company: Level 1, 3 Lorne Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 10, 34 Shortland Street, Auckland Central, Auckland had been their registered address, up until 07 Mar 2023. Thompson Spencer Limited used other aliases, namely: C4B Limited from 04 Apr 2011 to 15 Apr 2019. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 24 shares (24 per cent of shares), namely:
Gl Spencer Guardian Limited (an entity) located at Parnell, Auckland postcode 1052,
Spencer, Melanie (a director) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Spencer, Melanie (a director) - located at Glendowie, Auckland. Next there is the 3rd group of shareholders, share allocation (74 shares, 74%) belongs to 2 entities, namely:
Thompson, Rory Findlay, located at Kohimarama, Auckland (an individual),
Thompson, Wendy Maria, located at St Heliers, Auckland (a director). "Advertising agency operation" (ANZSIC M694010) is the classification the Australian Bureau of Statistics issued Thompson Spencer Limited. Our information was last updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 06 Dec 2021 |
Level 1, 3 Lorne Street, Auckland Central, Auckland, 1010 | Registered & service | 07 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Wendy Maria Thompson
St Heliers, Auckland, 1071
Address used since 30 Jul 2018
Kohimarama, Auckland, 1071
Address used since 17 Mar 2017 |
Director | 05 Apr 2011 - current |
Melanie Spencer
Glendowie, Auckland, 1071
Address used since 08 Jul 2020
Glen Innes, Auckland, 1072
Address used since 29 May 2019 |
Director | 29 May 2019 - current |
Previous address | Type | Period |
---|---|---|
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 06 Dec 2021 - 07 Mar 2023 |
Level 15, 55 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 04 Aug 2021 - 06 Dec 2021 |
Level 15, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 26 Feb 2021 - 06 Dec 2021 |
Floor 2, 15 O'connell Street, Auckland Central, Auckland, 1010 | Physical | 02 Aug 2017 - 04 Aug 2021 |
Floor 2, 15 O'connell Street, Auckland Central, Auckland, 1010 | Registered | 02 Aug 2017 - 26 Feb 2021 |
40a Melanesia Road, Kohimarama, Auckland, 1071 | Registered & physical | 27 Mar 2017 - 02 Aug 2017 |
8a Colenso Place, Mission Bay, Auckland, 1071 | Physical & registered | 29 Oct 2012 - 27 Mar 2017 |
40a Melanesia Road, Kohimarama, Auckland, 1071 | Physical & registered | 13 Sep 2011 - 29 Oct 2012 |
40 Melanesia Road, Kohimarama, Auckland, 1071 | Registered & physical | 05 Apr 2011 - 13 Sep 2011 |
Shareholder Name | Address | Period |
---|---|---|
Gl Spencer Guardian Limited Shareholder NZBN: 9429049491098 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
13 Sep 2022 - current |
Spencer, Melanie Director |
Glendowie Auckland 1071 |
30 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Spencer, Melanie Director |
Glendowie Auckland 1071 |
30 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Rory Findlay Individual |
Kohimarama Auckland 1071 |
08 Apr 2021 - current |
Thompson, Wendy Maria Director |
St Heliers Auckland 1071 |
05 Apr 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Wendy Maria Director |
St Heliers Auckland 1071 |
05 Apr 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Hill, Felicity Anne Individual |
Westmere Auckland 1022 |
30 Oct 2020 - 13 Sep 2022 |
Pain, Greg Richard Individual |
Mission Bay Auckland 1041 |
05 Apr 2011 - 17 Mar 2017 |
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