General information
A J Thomson Holdings Limited
Type: NZ Limited Company (Ltd)9429033044118
New Zealand Business Number
2052252
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A J Thomson Holdings Limited (issued an NZ business number of 9429033044118) was incorporated on 15 Nov 2007. 7 addresess are in use by the company: Level 4, Queens Building, 109 Princes Street, Dunedin, 9016 (type: registered, service). Level 1, Westpac Building, 106 George Street, Dunedin had been their physical address, until 16 May 2018. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Burke Law Trustees Limited (an entity) located at 109 Princes Street, Dunedin postcode 9016,
Mcpherson, Glenda Rae (an individual) located at Allenton, Ashburton postcode 7700. Our information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Savoy Building, 8 Moray Place, Dunedin, 9016 | Physical & registered & service | 16 May 2018 |
| Level 2, Savoy Building, 8 Moray Place, Dunedin, 9016 | Office & delivery | 16 May 2019 |
| Po Box 538, Dunedin, Dunedin, 9054 | Postal | 16 May 2019 |
| Level 4, Queens Building, 109 Princes Street, Dunedin, 9016 | Registered & service | 24 Apr 2023 |
Contact info
64 03 4773947
Phone (Phone)
chris.burke@racedouglasburke.nz
Email
accounts@rdblaw.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenda Rae Mcpherson
Allenton, Ashburton, 7700
Address used since 16 May 2019 |
Director | 16 May 2019 - current |
|
Christopher Paul Burke
8 Moray Place, Dunedin, 9016
Address used since 10 Feb 2017 |
Director | 26 Mar 2013 - 16 May 2019 |
|
Adam John Thomson
Dunedin, 9010
Address used since 15 Nov 2007 |
Director | 15 Nov 2007 - 26 Mar 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4, Queens Building, 109 Princes Street, Dunedin, 9016 | Registered & service | 24 Apr 2023 |
Principal place of activity
| Level 2, Savoy Building , 8 Moray Place , Dunedin , 9016 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Physical & registered | 24 Apr 2012 - 16 May 2018 |
| 35 Craigleith Street, Dunedin | Registered & physical | 15 Nov 2007 - 24 Apr 2012 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Burke Law Trustees Limited Shareholder NZBN: 9429030352100 Entity (NZ Limited Company) |
109 Princes Street Dunedin 9016 |
02 Feb 2015 - current |
|
Mcpherson, Glenda Rae Individual |
Allenton Ashburton 7700 |
02 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Adam John Individual |
Dunedin |
15 Nov 2007 - 02 Feb 2015 |
Location
Companies nearby
 |
Teresa Chan Law Trustee 2014 Limited Westpac Building Level 3, |
|
Trueform Products Limited Level 4 Westpac Building |
|
The Bendigo Valley Sports And Charity Foundation 6 Westpac Trust Building |
|
The Old Karitane Store Limited Westpac Building, 106 George Street |
|
Southern Critical Care Trust Pwc |
|
Drti Holdings Limited 10 George Street |