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General information

Thomson & Cessford Limited

Type: NZ Limited Company (Ltd)
9429039508492
New Zealand Business Number
374679
Company Number
Registered
Company Status

Thomson & Cessford Limited (issued a business number of 9429039508492) was launched on 20 Nov 1987. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, until 07 Oct 2020. 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 3334 shares (33.34 per cent of shares), namely:
Baird, John Gordon (an individual) located at Rototuna, Hamilton postcode 3210,
Douch, Hamish Guyon Stantan (an individual) located at Merivale, Christchurch postcode 8014. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 3333 shares); it includes
Thomson, Richard John (an individual) - located at Maori Hill, Dunedin. Next there is the 3rd group of shareholders, share allocation (3333 shares, 33.33%) belongs to 1 entity, namely:
Cessford, Anita Margaret, located at Maori Hill, Dunedin (an individual). The Businesscheck data was updated on 25 Apr 2024.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Physical & registered & service 07 Oct 2020
Last updated:
Directors
Name and Address Role Period
Richard John Thomson
Maori Hill, Dunedin, 9010
Address used since 18 Sep 2023
Roslyn, Dunedin, 9010
Address used since 09 Sep 2015
Director 21 Sep 1992 - current
Anita Margaret Cessford
Maori Hill, Dunedin, 9010
Address used since 18 Sep 2023
Roslyn, Dunedin, 9010
Address used since 09 Sep 2015
Director 21 Sep 1992 - current
John Gordon Baird
Rototuna, Hamilton, 3210
Address used since 14 Sep 2016
Director 01 Apr 2003 - current
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 21 Sep 2016 - 07 Oct 2020
2 Clark Street, Dunedin, 9016 Registered & physical 07 Oct 2010 - 21 Sep 2016
Clarke Craw Limited, 2 Clark Street, Dunedin Registered & physical 02 Oct 2001 - 07 Oct 2010
Clarke Craw & Partners, 2 Clark Street, Dunedin Registered & physical 02 Oct 2001 - 02 Oct 2001
- Physical 20 Feb 1992 - 02 Oct 2001
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3334
Shareholder Name Address Period
Baird, John Gordon
Individual 		Rototuna
Hamilton
3210 		28 Oct 2003 - current
Douch, Hamish Guyon Stantan
Individual 		Merivale
Christchurch
8014 		25 Sep 2008 - current
Shares Allocation #2 Number of Shares: 3333
Shareholder Name Address Period
Thomson, Richard John
Individual 		Maori Hill
Dunedin
9010 		20 Nov 1987 - current
Shares Allocation #3 Number of Shares: 3333
Shareholder Name Address Period
Cessford, Anita Margaret
Individual 		Maori Hill
Dunedin
9010 		20 Nov 1987 - current
Location
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