A D & D J Thompson Limited, a registered company, was started on 15 Feb 1974. 9429040078410 is the New Zealand Business Number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was classified. This company has been managed by 2 directors: Dulcie Joan Thompson - an active director whose contract started on 01 May 1991,
Alasdair David Thompson - an active director whose contract started on 01 May 1991.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: an address for records at 4B 21 George Street, Newmarket, Auckland (type: other, records).
A D & D J Thompson Limited had been using C/- Blake Cox & Park, 433 Pollen Street, Thames as their registered address up until 10 Apr 2001.
A total of 8000 shares are allotted to 5 shareholders (3 groups). The first group consists of 7998 shares (99.98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01 per cent). Finally the next share allocation (1 share 0.01 per cent) made up of 1 entity.
Principal place of activity
4b 21 George Street, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: C/- Blake Cox & Park, 433 Pollen Street, Thames
Registered & physical address used from 10 Apr 2001 to 10 Apr 2001
Address #2: 103 Alfred Street, Thames
Registered & physical address used from 10 Mar 1999 to 10 Apr 2001
Address #3: Anglers Lodge, Amodeo Bay, Coromandel
Registered address used from 05 Apr 1994 to 10 Mar 1999
Basic Financial info
Total number of Shares: 8000
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7998 | |||
Individual | Thompson, Alasdair David |
Newmarket Auckland 1023 New Zealand |
16 Mar 2009 - |
Individual | Thompson, Dulcie Joan |
Newmarket Auckland |
16 Mar 2009 - |
Individual | Berry, Robert Dudley |
Auckland 1010 New Zealand |
13 Mar 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Thompson, Alasdair David |
Newmarket Auckland New Zealand |
01 Apr 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Thompson, Dulcie Joan |
Newmarket Auckland New Zealand |
01 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rana, Peter Henry |
Titirangi |
13 Mar 2008 - 27 Jun 2010 |
Other | The Bydand Trust | 30 Nov 2004 - 13 Mar 2008 | |
Entity | Fitness Inc Limited Shareholder NZBN: 9429032414141 Company Number: 2205133 |
18 May 2009 - 23 Jan 2012 | |
Entity | Fitness Inc Limited Shareholder NZBN: 9429032414141 Company Number: 2205133 |
18 May 2009 - 23 Jan 2012 | |
Individual | Rana, Monique Angela |
Titirangi |
13 Mar 2008 - 27 Jun 2010 |
Other | Null - The Bydand Trust | 30 Nov 2004 - 13 Mar 2008 |
Dulcie Joan Thompson - Director
Appointment date: 01 May 1991
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 01 May 1991
Alasdair David Thompson - Director
Appointment date: 01 May 1991
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 01 May 1991
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