General information

R & M Thompson Limited

Type: NZ Limited Company (Ltd)
9429034714911
New Zealand Business Number
1645043
Company Number
Registered
Company Status

R & M Thompson Limited (issued a business number of 9429034714911) was registered on 15 Jun 2005. 2 addresses are in use by the company: Level 5, 12 O'connell Street, Auckland (type: physical, service). C/-Hornabrook Macdonald Lawyers, 11 Bacons Lane, Chancery, Auckland had been their registered address, up to 22 Aug 2007. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98 per cent of shares), namely:
Thompson Trustee Services Limited (an entity) located at Level 5, 12 O'connell Street, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Thompson, Madeline (an individual) - located at Mellons Bay, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Thompson, Richard William, located at Mellons Bay, Auckland (an individual). The Businesscheck information was last updated on 16 Mar 2024.

Current address Type Used since
Level 5, 12 O'connell Street, Auckland Physical & service & registered 22 Aug 2007
Contact info
64 021 477697
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Madeline Thompson
Mellons Bay, Auckland, 2014
Address used since 26 Apr 2016
Director 15 Jun 2005 - current
Richard William Thompson
Mellons Bay, Auckland, 2014
Address used since 05 Mar 2012
Director 15 Jun 2005 - current
Addresses
Previous address Type Period
C/-hornabrook Macdonald Lawyers, 11 Bacons Lane, Chancery, Auckland Registered & physical 15 Jun 2005 - 22 Aug 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
24 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Thompson Trustee Services Limited
Shareholder NZBN: 9429034702420
Entity (NZ Limited Company)
Level 5
12 O'connell Street, Auckland
15 Jun 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thompson, Madeline
Individual
Mellons Bay
Auckland
2014
15 Jun 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Thompson, Richard William
Individual
Mellons Bay
Auckland
2014
15 Jun 2005 - current
Location
Companies nearby