General information

Mark Thomson Building Limited

Type: NZ Limited Company (Ltd)
9429037312824
New Zealand Business Number
1025189
Company Number
Registered
Company Status

Mark Thomson Building Limited (NZBN 9429037312824) was registered on 27 Mar 2000. 2 addresses are in use by the company: 24 The Terrace, Timaru, Timaru, 7910 (type: physical, registered). 24 The Terrace, Timaru, Timaru had been their registered address, up until 18 Oct 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Thomson, Megan (an individual) located at Fairview, Timaru postcode 7972. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Thomson, Mark Andrew (an individual) - located at Fairview, Timaru. The Businesscheck information was updated on 22 Apr 2024.

Current address Type Used since
24 The Terrace, Timaru, Timaru, 7910 Physical & registered & service 18 Oct 2016
Directors
Name and Address Role Period
Mark Andrew Thomson
Fairview, Timaru, 7972
Address used since 01 Jan 2015
Director 27 Mar 2000 - current
Megan Thomson
Fairview, Timaru, 7972
Address used since 01 Jan 2015
Director 27 Mar 2000 - current
Addresses
Previous address Type Period
24 The Terrace, Timaru, Timaru, 7910 Registered & physical 30 Sep 2016 - 18 Oct 2016
14 The Terrace, Timaru Registered 13 Apr 2000 - 30 Sep 2016
14 The Terrace, Timaru Registered 12 Apr 2000 - 13 Apr 2000
14 The Terrace, Timaru Physical 27 Mar 2000 - 30 Sep 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thomson, Megan
Individual
Fairview
Timaru
7972
27 Mar 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Thomson, Mark Andrew
Individual
Fairview
Timaru
7972
27 Mar 2000 - current
Location
Companies nearby