Thompson Blackie Biddles Limited
Type: NZ Limited Company (Ltd)Thompson Blackie Biddles Limited (New Zealand Business Number 9429030806917) was registered on 01 Feb 2012. 2 addresses are currently in use by the company: Level 36 Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered, physical). Level 29 Sap Tower, 151 Queen Street, Auckland had been their registered address, up until 21 Dec 2020. 24000 shares are allotted to 8 shareholders who belong to 7 shareholder groups. The first group contains 2 entities and holds 3 shares (0.01 per cent of shares), namely:
Thompson, Gregory William (an individual) located at Auckland Central, Auckland postcode 1010,
Thompson, Gregory William (a director) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 31.67 per cent of all shares (7600 shares); it includes
Blackie, James Stuart (a director) - located at St Heliers, Auckland. Moving on to the third group of shareholders, share allotment (399 shares, 1.66%) belongs to 1 entity, namely:
Blackie, James Stuart, located at St Heliers, Auckland (a director). The Businesscheck database was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 36 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 21 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
James Stuart Blackie
St Heliers, Auckland, 1071
Address used since 23 Mar 2012 |
Director | 23 Mar 2012 - current |
|
Joseph Wallis Biddles
Devonport, Auckland, 0624
Address used since 25 Jan 2019
Stanley Point, Auckland, 0624
Address used since 22 Jul 2013 |
Director | 02 Apr 2012 - current |
|
Samuel John Greenwood
Birkenhead, Auckland, 0626
Address used since 31 May 2019
Birkenhead, Auckland, 0626
Address used since 22 May 2015 |
Director | 22 May 2015 - current |
|
Thomas Geoffrey Mcgarry
Beach Haven, Auckland, 0626
Address used since 01 Dec 2024 |
Director | 01 Dec 2024 - current |
|
Pauline Sow Han Ho
Glendowie, Auckland, 1071
Address used since 01 Dec 2024 |
Director | 01 Dec 2024 - current |
|
Gregory William Thompson
Auckland Central, Auckland, 1010
Address used since 15 Feb 2023
Auckland Central, Auckland, 1010
Address used since 15 Feb 2023
1 Courthouse Lane, Auckland, 1140
Address used since 11 Dec 2020
Parnell, Auckland, 1052
Address used since 30 Jan 2015 |
Director | 01 Feb 2012 - 01 Dec 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 29 Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical | 01 Feb 2012 - 21 Dec 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Gregory William Individual |
Auckland Central Auckland 1010 |
16 May 2024 - current |
|
Thompson, Gregory William Director |
Auckland Central Auckland 1010 |
16 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackie, James Stuart Director |
St Heliers Auckland 1071 |
09 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackie, James Stuart Director |
St Heliers Auckland 1071 |
09 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenwood, Samuel John Director |
Birkenhead Auckland 0626 |
09 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Biddles, Joseph Wallis Director |
Devonport Auckland 0624 |
09 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenwood, Samuel John Director |
Birkenhead Auckland 0626 |
09 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Biddles, Joseph Wallis Director |
Devonport Auckland 0624 |
09 May 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Gregory William Individual |
Auckland Central Auckland 1010 |
01 Feb 2012 - 26 Apr 2023 |
|
Biddles, Joseph Wallis Director |
Devonport Auckland 0624 |
16 Apr 2012 - 26 Apr 2023 |
|
Tbb Trustees Limited Shareholder NZBN: 9429051283605 Company Number: 8721406 Entity |
15 Customs Street West Auckland 1010 |
26 Apr 2023 - 09 May 2024 |
|
Greenwood, Samuel John Individual |
Birkenhead Auckland 0626 |
04 Jun 2015 - 26 Apr 2023 |
|
Blackie, James Stuart Director |
St Heliers Auckland 1071 |
16 Apr 2012 - 26 Apr 2023 |
|
Thompson, Gregory William Director |
Auckland Central Auckland 1010 |
01 Feb 2012 - 26 Apr 2023 |
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