Graeme Thomson Trustee Services Limited
Type: NZ Limited Company (Ltd)Graeme Thomson Trustee Services Limited (issued an NZ business number of 9429033977898) was incorporated on 26 Jul 2006. 3 addresses are in use by the company: 94B Martray Road, Rd 3, Tahawai, 3170 (type: physical, service). 92A Martray Road, Tahawai had been their registered address, until 21 Apr 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 76 shares (76 per cent of shares), namely:
Thomson, Graeme Donald (an individual) located at Rd 3, Tahawai postcode 3170. In the second group, a total of 1 shareholder holds 24 per cent of all shares (24 shares); it includes
Rolfe, David Roy (an individual) - located at Waihi, Waihi. Businesscheck's information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 92a Martray Road, R D 3, Katikati, 3170 | Office | 03 May 2019 |
| 94b Martray Road, Rd 3, Tahawai, 3170 | Physical & service & registered | 21 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Donald Thomson
Rd 3, Katikati, 3170
Address used since 27 Apr 2016 |
Director | 26 Jul 2006 - current |
|
David Roy Rolfe
Waihi, Waihi, 3610
Address used since 03 May 2019
Wellsford, Wellsford, 0900
Address used since 23 Nov 2012
Wellsford, 0900
Address used since 30 Jun 2018 |
Director | 23 Nov 2012 - current |
|
Susan Jane Peacock
Thorndon, Wellington, 6011
Address used since 20 Apr 2010 |
Director | 26 Jul 2006 - 23 Nov 2012 |
|
Keith Charles Thomson
Thorndon, Wellington, 6011
Address used since 20 Apr 2010 |
Director | 26 Jul 2006 - 23 Nov 2012 |
| 92a Martray Road , R D 3 , Katikati , 3170 |
| Previous address | Type | Period |
|---|---|---|
| 92a Martray Road, Tahawai, 3170 | Registered & physical | 26 Oct 2018 - 21 Apr 2022 |
| 142 Rodney Street, Wellsford, Wellsford, 0900 | Registered & physical | 05 May 2016 - 26 Oct 2018 |
| 1 California Place, Wai O Taiki Bay, Auckland, 1072 | Physical & registered | 14 Dec 2012 - 05 May 2016 |
| 19 California Place, Glendowie, Auckland, 1072 | Registered & physical | 03 Sep 2012 - 14 Dec 2012 |
| C/o Johnston Lawrence Ltd, Lawyers, Level 5, Deloitte House, 10 Brandon St, Wgtn 6011 | Physical | 27 Apr 2010 - 03 Sep 2012 |
| C/o Johnston Lawrence Ltd, Lawyers, Level 5, Deloitte House, 10 Brandon, Str, Wgtn 6100 | Registered | 27 Apr 2010 - 03 Sep 2012 |
| C/o Johnston Lawrence, Lawyers, Level 5, 10 Brandon Street, Wellington | Physical & registered | 18 Jun 2008 - 27 Apr 2010 |
| Level 12, 49 Boulcott Street, Wellington | Physical & registered | 26 Jul 2006 - 18 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Graeme Donald Individual |
Rd 3 Tahawai 3170 |
26 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rolfe, David Roy Individual |
Waihi Waihi 3610 |
06 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Keith Charles Individual |
Thorndon Wellington 6011 |
26 Jul 2006 - 06 Dec 2012 |
|
Peacock, Susan Jane Individual |
Thorndon Wellington 6011 |
26 Jul 2006 - 06 Dec 2012 |
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