General information

Shand Thomson Limited

Type: NZ Limited Company (Ltd)
9429036796878
New Zealand Business Number
1157508
Company Number
Registered
Company Status

Shand Thomson Limited (issued a business number of 9429036796878) was started on 24 Sep 2001. 1 address is currently in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: physical, registered). Shand House, 102 Clyde Street, Balclutha had been their physical address, until 15 Aug 2011. 125000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 40000 shares (32% of shares), namely:
Abacus St 99 Limited (an entity) located at Balclutha, Balclutha postcode 9230,
Susan Cowie (a director) located at Rd 1, Lawrence postcode 9591. As far as the second group is concerned, a total of 1 shareholder holds 32% of all shares (40000 shares); it includes
Abacus St 99 Limited (an entity) - located at Balclutha, Balclutha. Moving on to the third group of shareholders, share allotment (40000 shares, 32%) belongs to 1 entity, namely:
Abacus St 99 Limited, located at Balclutha, Balclutha (an entity). The Businesscheck database was last updated on 26 Apr 2022.

Current address Type Used since
102 Clyde Street, Balclutha, Balclutha, 9230 Physical & registered 15 Aug 2011
Directors
Name and Address Role Period
William James Johnstone
Balclutha, 9230
Address used since 01 Jun 2015
Director 24 Sep 2001 - current
Susan Jayne Johnstone
Balclutha, 9230
Address used since 01 Jun 2015
Director 24 Sep 2001 - current
Susan Gaye Cowie
Rd 1, Lawrence, 9591
Address used since 01 Jun 2013
Director 01 Jun 2013 - current
Jeffrey Robert Seymour
Balclutha, 9230
Address used since 01 Jun 2015
Director 24 Sep 2001 - 31 Jul 2020
William Garnett Thomson
Balclutha, 9230
Address used since 12 Aug 2003
Director 24 Sep 2001 - 01 Jun 2015
Brian Robert Dodds
Balclutha,
Address used since 24 Sep 2001
Director 24 Sep 2001 - 31 May 2007
Addresses
Previous address Type Period
Shand House, 102 Clyde Street, Balclutha Physical & registered 24 Sep 2001 - 15 Aug 2011
Financial Data
Financial info
125000
Total number of Shares
July
Annual return filing month
07 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 40000
Shareholder Name Address Period
Abacus St 99 Limited
Shareholder NZBN: 9429045938825
Entity (NZ Limited Company)
Balclutha
Balclutha
9230
01 Feb 2022 - current
Susan Gaye Cowie
Director
Rd 1
Lawrence
9591
04 Jun 2013 - current
Shares Allocation #2 Number of Shares: 40000
Shareholder Name Address Period
Abacus St 99 Limited
Shareholder NZBN: 9429045938825
Entity (NZ Limited Company)
Balclutha
Balclutha
9230
01 Feb 2022 - current
Shares Allocation #3 Number of Shares: 40000
Shareholder Name Address Period
Abacus St 99 Limited
Shareholder NZBN: 9429045938825
Entity (NZ Limited Company)
Balclutha
Balclutha
9230
01 Feb 2022 - current
Shares Allocation #4 Number of Shares: 1666
Shareholder Name Address Period
Susan Gaye Cowie
Director
Rd 1
Lawrence
9591
04 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Abacus St 09 Limited
Shareholder NZBN: 9429030687622
Company Number: 3799819
Entity
Balclutha
Balclutha
Null 9230
04 Jun 2013 - 01 Feb 2022
Abacus St 09 Limited
Shareholder NZBN: 9429030687622
Company Number: 3799819
Entity
Balclutha
Balclutha
Null 9230
04 Jun 2013 - 01 Feb 2022
William Garnett Thomson
Individual
Balclutha
Balclutha
9230
24 Sep 2001 - 04 Jun 2015
Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Entity
Balclutha
Balclutha
9230
24 Sep 2001 - 09 Mar 2022
William James Johnstone
Individual
Balclutha
Balclutha
9230
24 Sep 2001 - 04 Jun 2015
Susan Jayne Johnstone
Individual
Balclutha
Balclutha
9230
24 Sep 2001 - 04 Jun 2015
William James Johnstone
Individual
Balclutha
Balclutha
9230
24 Sep 2001 - 04 Jun 2015
William James Johnstone
Individual
Balclutha
Balclutha
9230
24 Sep 2001 - 04 Jun 2015
William James Johnstone
Individual
Balclutha
Balclutha
9230
24 Sep 2001 - 04 Jun 2015
Susan Jayne Johnstone
Individual
Balclutha
Balclutha
9230
24 Sep 2001 - 04 Jun 2015
Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Entity
Balclutha
Balclutha
9230
24 Sep 2001 - 09 Mar 2022
William Garnett Thomson
Individual
Balclutha
Balclutha
9230
24 Sep 2001 - 04 Jun 2015
Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Entity
Balclutha
Balclutha
9230
24 Sep 2001 - 09 Mar 2022
Jeffrey Robert Seymour
Individual
Balclutha
Balclutha
9230
24 Sep 2001 - 27 Aug 2020
Susan Jayne Johnstone
Individual
Balclutha
Balclutha
9230
24 Sep 2001 - 04 Jun 2015
William James Johnstone
Individual
Balclutha
Balclutha
9230
24 Sep 2001 - 04 Jun 2015
Susan Jayne Johnstone
Individual
Balclutha
Balclutha
9230
24 Sep 2001 - 04 Jun 2015
Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Entity
Balclutha
Balclutha
9230
24 Sep 2001 - 09 Mar 2022
Jeffrey Robert Seymour
Individual
Balclutha
Balclutha
9230
24 Sep 2001 - 27 Aug 2020
Jeffrey Robert Seymour
Individual
Balclutha
Balclutha
9230
24 Sep 2001 - 27 Aug 2020
Jeffrey Robert Seymour
Individual
Balclutha
Balclutha
9230
24 Sep 2001 - 27 Aug 2020
Susan Jayne Johnstone
Individual
Balclutha
Balclutha
9230
24 Sep 2001 - 04 Jun 2015
Brian Robert Dodds
Individual
Balclutha
24 Sep 2001 - 14 Jun 2007
Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Entity
Balclutha
Balclutha
9230
24 Sep 2001 - 09 Mar 2022
William James Johnstone
Individual
Balclutha
Balclutha
9230
24 Sep 2001 - 04 Jun 2015
Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Entity
24 Sep 2001 - 04 Jun 2015
Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Entity
Balclutha
Balclutha
9230
24 Sep 2001 - 04 Jun 2015
Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Entity
Balclutha
Balclutha
9230
24 Sep 2001 - 04 Jun 2015
Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Entity
Balclutha
Balclutha
9230
24 Sep 2001 - 04 Jun 2015
Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Entity
24 Sep 2001 - 04 Jun 2015
Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Entity
24 Sep 2001 - 04 Jun 2015
Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Entity
24 Sep 2001 - 04 Jun 2015
Brian Robert Dodds
Individual
Balclutha
24 Sep 2001 - 14 Jun 2007
Susan Jayne Johnstone
Individual
Balclutha
Balclutha
9230
24 Sep 2001 - 04 Jun 2015
William James Johnstone
Individual
Balclutha
Balclutha
9230
24 Sep 2001 - 04 Jun 2015
Susan Jayne Johnstone
Individual
Balclutha
Balclutha
9230
24 Sep 2001 - 04 Jun 2015
Location
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