General information

A D & D J Thompson Limited

Type: NZ Limited Company (Ltd)
9429040078410
New Zealand Business Number
194093
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

A D & D J Thompson Limited (issued a New Zealand Business Number of 9429040078410) was started on 15 Feb 1974. 4 addresses are currently in use by the company: 4B 21 George Street, Newmarket, Auckland (type: other, records). C/- Blake Cox & Park, 433 Pollen Street, Thames had been their registered address, until 10 Apr 2001. 8000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 7998 shares (99.98 per cent of shares), namely:
Thompson, Alasdair David (an individual) located at Newmarket, Auckland postcode 1023,
Thompson, Dulcie Joan (an individual) located at Newmarket, Auckland,
Berry, Robert Dudley (an individual) located at Auckland postcode 1010. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Thompson, Alasdair David (an individual) - located at Newmarket, Auckland. Next there is the next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Thompson, Dulcie Joan, located at Newmarket, Auckland (an individual). "Investment - financial assets" (business classification K624040) is the classification the ABS issued A D & D J Thompson Limited. Businesscheck's database was updated on 22 Apr 2024.

Current address Type Used since
4b 21 George Street, Newmarket, Auckland Registered & physical & service 10 Apr 2001
4b 21 George Street, Newmarket, Auckland Other (Address for Records) & records (Address for Records) 28 Mar 2005
Contact info
64 9 3033951
Phone (Phone)
ajthompson@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Dulcie Joan Thompson
Newmarket, Auckland, 1023
Address used since 01 May 1991
Director 01 May 1991 - current
Alasdair David Thompson
Newmarket, Auckland, 1023
Address used since 01 May 1991
Director 01 May 1991 - current
Addresses
Principal place of activity
4b 21 George Street , Newmarket , Auckland , 1023
Previous address Type Period
C/- Blake Cox & Park, 433 Pollen Street, Thames Registered & physical 10 Apr 2001 - 10 Apr 2001
103 Alfred Street, Thames Registered & physical 10 Mar 1999 - 10 Apr 2001
Anglers Lodge, Amodeo Bay, Coromandel Registered 05 Apr 1994 - 10 Mar 1999
Financial Data
Financial info
8000
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7998
Shareholder Name Address Period
Thompson, Alasdair David
Individual
Newmarket
Auckland
1023
16 Mar 2009 - current
Thompson, Dulcie Joan
Individual
Newmarket
Auckland
16 Mar 2009 - current
Berry, Robert Dudley
Individual
Auckland
1010
13 Mar 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thompson, Alasdair David
Individual
Newmarket
Auckland
01 Apr 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Thompson, Dulcie Joan
Individual
Newmarket
Auckland
01 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Rana, Peter Henry
Individual
Titirangi
13 Mar 2008 - 27 Jun 2010
The Bydand Trust
Other
30 Nov 2004 - 13 Mar 2008
Fitness Inc Limited
Shareholder NZBN: 9429032414141
Company Number: 2205133
Entity
18 May 2009 - 23 Jan 2012
Fitness Inc Limited
Shareholder NZBN: 9429032414141
Company Number: 2205133
Entity
18 May 2009 - 23 Jan 2012
Rana, Monique Angela
Individual
Titirangi
13 Mar 2008 - 27 Jun 2010
Null - The Bydand Trust
Other
30 Nov 2004 - 13 Mar 2008
Location
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