Shand Thomson Nominees Limited
Type: NZ Limited Company (Ltd)Shand Thomson Nominees Limited (New Zealand Business Number 9429036797134) was launched on 17 Sep 2001. 2 addresses are currently in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: physical, registered). Shand Thomson Ltd, 102 Clyde Street, Balclutha had been their registered address, up to 27 Jun 2011. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33 shares (33% of shares), namely:
Cowie, Susan Gaye (a director) located at Rd 1, Lawrence postcode 9591. When considering the second group, a total of 1 shareholder holds 33% of all shares (exactly 33 shares); it includes
Johnstone, William James (an individual) - located at Balclutha, Balclutha. Next there is the next group of shareholders, share allocation (34 shares, 34%) belongs to 1 entity, namely:
Johnstone, Susan Jayne, located at Balclutha, Balclutha (an individual). Our information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 102 Clyde Street, Balclutha, Balclutha, 9230 | Physical & registered & service | 27 Jun 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
William James Johnstone
Balclutha, Balclutha, 9230
Address used since 22 Jun 2010 |
Director | 17 Sep 2001 - current |
|
Susan Jayne Johnstone
Balclutha, Balclutha, 9230
Address used since 22 Jun 2010 |
Director | 17 Sep 2001 - current |
|
Susan Gaye Cowie
Rd 1, Lawrence, 9591
Address used since 01 Jun 2013 |
Director | 01 Jun 2013 - current |
|
Tracey Katherine Murray
Balclutha, Balclutha, 9230
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Jeffrey Robert Seymour
Balclutha, 9230
Address used since 01 Jun 2016 |
Director | 17 Sep 2001 - 01 Jun 2021 |
|
William Garnett Thomson
Balclutha, 9230
Address used since 30 Jun 2004 |
Director | 17 Sep 2001 - 01 Jun 2015 |
|
Brian Robert Dodds
Balclutha,
Address used since 17 Sep 2001 |
Director | 17 Sep 2001 - 31 May 2007 |
| Previous address | Type | Period |
|---|---|---|
| Shand Thomson Ltd, 102 Clyde Street, Balclutha | Registered & physical | 21 Jun 2002 - 27 Jun 2011 |
| Shand Thomson & Co, 102 Clyde Street, Balclutha | Registered & physical | 17 Sep 2001 - 21 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowie, Susan Gaye Director |
Rd 1 Lawrence 9591 |
04 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, William James Individual |
Balclutha Balclutha 9230 |
17 Sep 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Susan Jayne Individual |
Balclutha Balclutha 9230 |
17 Sep 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seymour, Jeffrey Robert Individual |
Balclutha Balclutha 9230 |
17 Sep 2001 - 24 Sep 2020 |
|
Thomson, William Garnett Individual |
Balclutha Balclutha 9230 |
30 Jun 2004 - 05 Jun 2015 |
|
Dodds, Brian Robert Individual |
Balclutha |
17 Sep 2001 - 14 Jun 2007 |
 |
Sanson Farming Co Limited 102 Clyde Street |
|
Tim White Electrical Limited 102 Clyde Street |
|
Glensdale Limited 102 Clyde Street |
|
Clarke Agri Limited 102 Clyde Street |
|
Hewitt Dairy Enterprises Limited 102 Clyde Street |
|
Trk Farm Limited 102 Clyde Street |