Thompson Spencer Limited was launched on 05 Apr 2011 and issued an NZ business identifier of 9429031149372. The registered LTD company has been managed by 2 directors: Wendy Maria Thompson - an active director whose contract began on 05 Apr 2011,
Melanie Spencer - an active director whose contract began on 29 May 2019.
According to our data (last updated on 11 Apr 2024), this company uses 2 addresses: Level 1, 3 Lorne Street, Auckland Central, Auckland, 1010 (registered address),
Level 1, 3 Lorne Street, Auckland Central, Auckland, 1010 (service address),
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (physical address).
Up to 07 Mar 2023, Thompson Spencer Limited had been using Level 10, 34 Shortland Street, Auckland Central, Auckland as their registered address.
BizDb identified past names for this company: from 04 Apr 2011 to 15 Apr 2019 they were named C4B Limited.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 24 shares are held by 2 entities, namely:
Gl Spencer Guardian Limited (an entity) located at Parnell, Auckland postcode 1052,
Spencer, Melanie (a director) located at Glendowie, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Spencer, Melanie - located at Glendowie, Auckland.
The third share allocation (74 shares, 74%) belongs to 2 entities, namely:
Thompson, Rory Findlay, located at Kohimarama, Auckland (an individual),
Thompson, Wendy Maria, located at St Heliers, Auckland (a director). Thompson Spencer Limited is classified as "Advertising agency operation" (business classification M694010).
Previous addresses
Address #1: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 06 Dec 2021 to 07 Mar 2023
Address #2: Level 15, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 04 Aug 2021 to 06 Dec 2021
Address #3: Level 15, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 26 Feb 2021 to 06 Dec 2021
Address #4: Floor 2, 15 O'connell Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 02 Aug 2017 to 04 Aug 2021
Address #5: Floor 2, 15 O'connell Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 02 Aug 2017 to 26 Feb 2021
Address #6: 40a Melanesia Road, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 27 Mar 2017 to 02 Aug 2017
Address #7: 8a Colenso Place, Mission Bay, Auckland, 1071 New Zealand
Physical & registered address used from 29 Oct 2012 to 27 Mar 2017
Address #8: 40a Melanesia Road, Kohimarama, Auckland, 1071 New Zealand
Physical & registered address used from 13 Sep 2011 to 29 Oct 2012
Address #9: 40 Melanesia Road, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 05 Apr 2011 to 13 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Entity (NZ Limited Company) | Gl Spencer Guardian Limited Shareholder NZBN: 9429049491098 |
Parnell Auckland 1052 New Zealand |
13 Sep 2022 - |
Director | Spencer, Melanie |
Glendowie Auckland 1071 New Zealand |
30 May 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Spencer, Melanie |
Glendowie Auckland 1071 New Zealand |
30 May 2019 - |
Shares Allocation #3 Number of Shares: 74 | |||
Individual | Thompson, Rory Findlay |
Kohimarama Auckland 1071 New Zealand |
08 Apr 2021 - |
Director | Thompson, Wendy Maria |
St Heliers Auckland 1071 New Zealand |
05 Apr 2011 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Thompson, Wendy Maria |
St Heliers Auckland 1071 New Zealand |
05 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hill, Felicity Anne |
Westmere Auckland 1022 New Zealand |
30 Oct 2020 - 13 Sep 2022 |
Individual | Pain, Greg Richard |
Mission Bay Auckland 1041 New Zealand |
05 Apr 2011 - 17 Mar 2017 |
Wendy Maria Thompson - Director
Appointment date: 05 Apr 2011
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Jul 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 17 Mar 2017
Melanie Spencer - Director
Appointment date: 29 May 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 08 Jul 2020
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 29 May 2019
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